DescriptionFull of valuable tips, techniques, illustrative real-world examples, exhibits, and best practices, this handy and concise paperback will help you stay up to date on the newest thinking, strategies, developments, and technologies in corporate fraud. Essentials of Corporate Fraud provides an introductory look at fraud and the kinds of fraud that can occur in various areas of a company.
Chapter 1. The Fraud Problem.
Chapter 2. People Who Commit Fraud.
Chapter 3. Red Flags of Fraud.
Chapter 4. Asset Misappropriation, Bribery, and Corruption.
Chapter 5. Financial Statement Fraud.
Chapter 6. Fraud Detection and Investigation.
Chapter 7. Fraud Prevention.
Chapter 8. Best Practices in Fraud Management.
Chapter 9. The Future of Fraud.