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Title Fraud 101: techniques and strategies for understanding fraud / Stephen Pedneault. - 3rd ed.Books
Name(s) Pedneault, Stephen, 1966- (Main Author)
Davia, Howard R., 1947- (Related name)
Publication Hoboken, N.J. : John Wiley & Sons, c2009
Physical Details xxii, 234 p.; ill.; 24 cm.
Subjects Commercial crimes--Investigation--United States
Fraud investigation--United States
ISBN 047048196X (hc.)
9780470481967 (hc.)
Classmarks 363.259
Notes General: Previous ed.: Fraud 101 : techniques and strategies for detection / Howard R. Davia. c2005.
Bib. & Index: Includes bibliographical references and index.
Contents: The world of fraud -- Why is fraud committed? -- Financial statement fraud schemes -- Employee embezzlements -- Other fraud schemes -- Contract rigging schemes -- Responses to fraud -- The importance of internal controls and internal audit -- Evidence -- Conducting fraud investigations : a practical approach -- Fraud investigation alternatives.
Alt. Titles Fraud one hundred one
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