Fraud Examination / Edition 4

Fraud Examination / Edition 4

3.4 5
by W. Steve Albrecht, Conan C. Albrecht, Chad O. Albrecht, Mark F. Zimbelman
     
 

ISBN-10: 0538470844

ISBN-13: 9780538470841

Pub. Date: 02/02/2011

Publisher: Cengage Learning

Recent scandals at Enron, WorldCom and other global corporations have rapidly expanded the career opportunities for fraud examination, also known as forensic accounting. This text introduces students to the problem of fraud, its investigation and prevention. Chapter subjects include conversion investigation methods, fraud reports, financial statement frauds, and legal…  See more details below

Overview

Recent scandals at Enron, WorldCom and other global corporations have rapidly expanded the career opportunities for fraud examination, also known as forensic accounting. This text introduces students to the problem of fraud, its investigation and prevention. Chapter subjects include conversion investigation methods, fraud reports, financial statement frauds, and legal follow-up. Each chapter includes a list of key terms, questions and cases. This second edition adds or expands discussions about the use of data analysis to detect fraud, and consumer and tax fraud. The appendix reprints financial statement fraud standards. Annotation ©2004 Book News, Inc., Portland, OR

Product Details

ISBN-13:
9780538470841
Publisher:
Cengage Learning
Publication date:
02/02/2011
Edition description:
Older Edition
Pages:
696
Product dimensions:
7.88(w) x 10.16(h) x 1.24(d)

Table of Contents

Pt. 1Introduction to Fraud
Ch. 1The Nature of Fraud3
Ch. 2Who Commits Fraud and Why25
Ch. 3Fighting Fraud: An Overview65
Pt. 2Fraud Prevention
Ch. 4Preventing Fraud85
Pt. 3Fraud Detection
Ch. 5Recognizing the Symptoms of Fraud111
Ch. 6Proactive Approaches to Detecting Fraud143
Pt. 4Fraud Investigation
Ch. 7Investigating Theft and Concealment179
Ch. 8Conversion Investigation Methods211
Ch. 9Inquiry Methods and Fraud Reports237
Pt. 5Management Fraud
Ch. 10Financial Statement Fraud335
Ch. 11Revenue and Inventory Frauds359
Ch. 12Liability, Asset, and Inadequate Disclosure Frauds387
Pt. 6Other Types of Fraud
Ch. 13Fraud Against Organizations429
Ch. 14Bankruptcy and Divorce Fraud445
Ch. 15Fraud in E-Commerce469
Pt. 7Resolution of Fraud
Ch. 16Legal Follow-Up483
Appendix503
Bibliography513
Glossary515
Index523

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