Fraud 101 : techniques and strategies for understanding fraud Stephen Pedneault.
Material type: TextPublication details: Hoboken, N.J. John Wiley & Sons 2009Edition: 3rd edDescription: xxii, 234 p. : Hard Bound 24 cmISBN:- 9780470481967
- Fraud one hundred one
- 363.25963 22 PED
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Books | BMU Library | Reference | 2-C | 363.25963 PED (Browse shelf(Opens below)) | Not For Loan | SOM | 11767 | |||
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339.5 HAR Under cover economist strike back | 339.5 HAR Under cover economist strike back | 353.1709045 WAL Empire of secrets | 363.25963 PED Fraud 101 : | 364.168 MAZ The Infiltrator : The true story of one man against the biggest drug cartel in History | 364.1680973 EIC The Informant : a true story | 368.009 BER Against the gods : the remarkable story of risk |
Previous ed.: Fraud 101 : techniques and strategies for detection / Howard R. Davia. c2005.
Includes bibliographical references and index.
The world of fraud -- Why is fraud committed? -- Financial statement fraud schemes -- Employee embezzlements -- Other fraud schemes -- Contract rigging schemes -- Responses to fraud -- The importance of internal controls and internal audit -- Evidence -- Conducting fraud investigations : a practical approach -- Fraud investigation alternatives.
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