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    3. Fraud 101: Techniques and Strategies for Detection

    Fraud 101: Techniques and Strategies for Detection

    Posted By: insetes
    Date: 12 Dec 2019 09:06:52
    Fraud 101: Techniques and Strategies for Detection

    Fraud 101: Techniques and Strategies for Detection By Howard Silverstone, Howard R. Davia
    2005 | 256 Pages | ISBN: 0471721123 | PDF | 2 MB


    Unique insights into the nature of fraud and how to expose it It’s not enough to wait for a tip to expose corporate fraud. Fraud 101, Second Edition provides step-by-step guidance on how to perform detection procedures for every major type of fraud. Its new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud and how difficult it can be to prosecute. This new edition also offers expanded coverage of financial statement fraud, fraud-specific internal control, and Sarbanes-Oxley.
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