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Corporate fraud : case studies in detection and prevention /

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Bibliographic Details
Main Author: O'Gara, John D.
Format: Book
Language:English
Published: Hoboken, N.J. : Wiley, [2004]
Subjects:
Fraud > Prevention.
Fraud > Case studies.
Fraud investigation.
Forensic accounting.
Corporations > Corrupt practices.
Betrug.
Unternehmen.
Online Access:Table of contents
Contributor biographical information
Publisher description
Table of Contents:
  • Overview
  • Perspective (ACFE studies)
  • Management fraud against the organization (general)
  • Red flags of management fraud
  • Fraud against the organization (corruption)
  • Fraud against the organization (asset misappropriation)
  • Fraud for the organization
  • Methodology: detection/investigation
  • CAAT scans for scams
  • Conclusion
  • Appendix A. Practice advisory 1210.A2-1: identification of fraud
  • Appendix B. Practice advisory 1210.A2-2: responsibility for fraud detection
  • Appendix C. Derivation: management non-financial-statement fraud as a percentage of total occupational fraud loss
  • Appendix D. Percentage of total occupational fraud loss attributable to management fraud
  • Appendix E. KPMG study
  • Appendix F. Classification: management fraud categories.