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

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

Label
Corporate fraud handbook : recognition, prevention, and detection
Title
Corporate fraud handbook
Title remainder
recognition, prevention, and detection
Statement of responsibility
Joseph T. Wells
Creator
Subject
Language
eng
Summary
"Corporate Fraud Handbook provides an insider's look into the most prevalent fraud schemes used by employees, owners, managers, and executives. Each scheme is illustrated with real-life case studies submitted to the Association of Certified Fraud Examiners (ACFE) by certified fraud examiners who aided in the case resolutions."--BOOK JACKET
Cataloging source
DLC
Dewey number
658.4/73
Index
index present
LC call number
HV6691
LC item number
.W45 2004
Literary form
non fiction
Nature of contents
bibliography
Label
Corporate fraud handbook : recognition, prevention, and detection, Joseph T. Wells
Publication
Note
Published simultaneously in Canada
Bibliography note
Includes bibliographical references and index
http://library.link/vocab/branchCode
  • zbnus
  • mel
Contents
About the ACFE -- 1. Introduction -- Pt. I. Asset misappropriations -- 2. Introduction to asset misappropriations -- 3. Skimming -- 4. Cash larceny -- 5. Check tampering -- 6. Register disbursement schemes -- 7. Billing schemes -- 8. Payroll and expense reimbursement schemes -- 9. Inventory and other assets -- Pt. II. Bribery and corruption -- 10. Bribery -- 11. Conflicts of interest -- Pt. II. Fraudulent statements -- 12. Fraudulent statements -- 13. Fraudulent financial statement schemes -- 14. Occupational fraud and abuse : the big picture -- App. Code of business ethics and conduct
Control code
000025180214
Dimensions
26 cm
Extent
xv, 440 p.
Isbn
9780471491217
Isbn Type
(acid-free paper)
Lccn
2003026647
Other physical details
ill.
http://library.link/vocab/recordID
.b20664436
System control number
  • 25180214lw
  • (OCoLC)53887651

Library Locations

    • Deakin University Library - Melbourne Burwood CampusBorrow it
      221 Burwood Highway, Burwood, Victoria, 3125, AU
      -37.846510 145.115099
    • Deakin University Library - Geelong Waurn Ponds CampusBorrow it
      75 Pigdons Road, Waurn Ponds, Victoria, 3216, AU
      -38.195656 144.304955
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