Corporate Fraud Handbook: Prevention and Detection, Second Edition
Description Now in its second edition, 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 Certifi ed Fraud Examiners (ACFE) by certifi ed fraud examiners who aided in the case resolutions. With tips and techniques to help spot the “red fl ags” of fraud, comply with recent regulation such as Sarbanes-Oxley, and develop and implement effective preventative measures, this comprehensive book explores the three main categories of occupational fraud and abuse—asset misappropriation, corruption, and fraudulent states.
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