 Principles of Fraud Examination, 1st Edition
ISBN: 978-0-471-51708-5
Hardcover
460 pages
August 2004
US $137.95
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Chapter 1. Introduction.
Chapter 2. Skimming.
Chapter 3. Cash Larceny.
Chapter 4. Billing Schemes.
Chapter 5. Check Tampering.
Chapter 6. Payroll Schemes.
Chapter 7. Expense Reimbursement Schemes.
Chapter 8. Register Disbursement Schemes.
Chapter 9. Non-Cash Assets.
Chapter 10. Corruption.
Chapter 11. Accounting Principles and Fraud.
Chapter 12. Fraudulent Financial Statement Schemes.
Chapter 13. Interviewing Witnesses.
Chapter 14. Occupational Fraud and Abuse: The Big Picture.
Appendix.
Bibliography.
Index.
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