Corporate fraud handbook : prevention and detection /

Corporate fraud handbook : prevention and detection /

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Bibliographic Details
Author / Creator:Wells, Joseph T., author.
Edition:Fifth edition.
Imprint:Hoboken, New Jersey : John Wiley & Sons, Inc., [2017]
Description:1 online resource
Language:English
Subject:
Fraud.
Corporations -- Corrupt practices.
Fraud investigation.
Fraud -- Prevention.
Format: E-Resource Book
URL for this record:http://pi.lib.uchicago.edu/1001/cat/bib/11805431
Hidden Bibliographic Details
ISBN:9781119351931
1119351936
9781119351955
1119351952
9781119351962
1119351960
9781119351986
1119351987
Notes:Includes bibliographical references (pages 391-398) and index.
Print version record and CIP data provided by publisher.
Other form:Print version: Wells, Joseph T. Corporate fraud handbook. Fifth edition. Hoboken, New Jersey : John Wiley & Sons, Inc., [2017] 9781119351986
Table of Contents:
  • Introduction
  • Part I: Asset misappropriations. Introduction to asset misappropriations
  • Skimming
  • Cash larceny
  • Check tampering
  • Register reimbursement schemes
  • Billing schemes
  • 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.

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