Corporate fraud handbook : prevention and detection /

Bibliographic Details
Main Author: Wells, Joseph T.
Language:English
Edition:Fourth Edition.
Subjects:
Fraud.
Corporations > Corrupt practices.
Fraud investigation.
Fraud > Prevention.
Table of Contents:
  • Preface
  • About the ACFE
  • Introduction
  • Asset misappropriations
  • Introduction to asset misappropriations
  • Skimming
  • Cash larceny
  • Appendix: Sample code of business ethics and conduct
  • Bibliography
  • Index.

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