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The Resource Corporate fraud handbook : prevention and detection, Joseph T. Wells

Corporate fraud handbook : prevention and detection, Joseph T. Wells

Label
Corporate fraud handbook : prevention and detection
Title
Corporate fraud handbook
Title remainder
prevention and detection
Statement of responsibility
Joseph T. Wells
Creator
Contributor
Author
Issuing body
Subject
Genre
Language
eng
Summary
Corporate Fraud Handbook, Fifth Edition is the authoritative resource for identifying and preventing all the various types of fraud eating away at too many of today's organizations. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this practical guidebook offers unmatched real-world insights into exactly how the most prevalent types of occupational crime are committed and how to stay a step ahead of it all through preventative measures. Extensively updated with fresh examples and statistics, this single resource enables you to: Develop a remarkable expertise in fraud detection and prevention based on your understanding of fundamental business procedures and terminology, Identify the "red flags" for the most common types of asset misappropriation, corruption, and financial statement fraud, Design and implement a state-of-the-art program for preventing fraud at every level of an organization, Fraud can be committed by anyone at any level of an organization, and Corporate Fraud Handbook, Fifth Edition shows you every way it happens and all the ways to see it, stop it, and calculate your losses. Book jacket
Member of
Cataloging source
DLC
http://bibfra.me/vocab/lite/collectionName
  • Wiley Law Publications
  • Bloomberg Law (Online database)
http://library.link/vocab/creatorName
Wells, Joseph T
Index
index present
LC call number
HV6691
LC item number
.W45 2017 ONLINE
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://library.link/vocab/relatedWorkOrContributorName
Bloomberg BNA,
http://library.link/vocab/subjectName
  • Fraud
  • Corporations
  • Fraud investigation
  • Fraud
Label
Corporate fraud handbook : prevention and detection, Joseph T. Wells
Instantiates
Publication
Bibliography note
Includes bibliographical references (pages 391-398) and index
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
  • Payroll and expense reimbursement schemes
  • Inventory and other noncash assets
  • Part II:
  • Corruption.
  • Bribery
  • Conflicts of interest
  • Part III:
  • Financial statement fraud. Accounting principles and fraud
  • Financial statement fraud schemes
  • Occupational fraud and abuse: the big picture
  • Introduction -- Part I:
  • Asset misappropriations.
  • Introduction to asset misappropriations
  • Skimming
  • Cash larceny
  • Check tampering
  • Register reimbursement schemes
  • Billing schemes
Control code
981765005
Edition
Fifth edition
Extent
1 online resource
Form of item
online
Isbn
9781119351931
Lccn
2017018818
Media category
computer
Media MARC source
rdamedia
Media type code
c
Specific material designation
remote
System control number
(OCoLC)981765005
Label
Corporate fraud handbook : prevention and detection, Joseph T. Wells
Publication
Bibliography note
Includes bibliographical references (pages 391-398) and index
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
  • Payroll and expense reimbursement schemes
  • Inventory and other noncash assets
  • Part II:
  • Corruption.
  • Bribery
  • Conflicts of interest
  • Part III:
  • Financial statement fraud. Accounting principles and fraud
  • Financial statement fraud schemes
  • Occupational fraud and abuse: the big picture
  • Introduction -- Part I:
  • Asset misappropriations.
  • Introduction to asset misappropriations
  • Skimming
  • Cash larceny
  • Check tampering
  • Register reimbursement schemes
  • Billing schemes
Control code
981765005
Edition
Fifth edition
Extent
1 online resource
Form of item
online
Isbn
9781119351931
Lccn
2017018818
Media category
computer
Media MARC source
rdamedia
Media type code
c
Specific material designation
remote
System control number
(OCoLC)981765005

Library Locations

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