October 2013
Beginner
544 pages
20h 52m
English
Content preview from Principles of Fraud Examination, 4th Edition
Become an O’Reilly member and get unlimited access to this title plus top books and audiobooks from O’Reilly and nearly 200 top publishers, thousands of courses curated by job role, 150+ live events each month,
Start your free trial



CONTENTS
Tools Used in Fraud Examinations
Defining Occupational Fraud and Abuse
Research in Occupational Fraud and Abuse
The 2012 Report to the Nations on Occupational Fraud and Abuse
Case Study: Shy Doc Gave Good Face
Skimming Data from the ACFE 2011 Global Fraud Survey
Case Study: Beverage Man Takes the Plunge
Proactive Computer Audit Tests Detecting Skimming
Case Study: Bank Teller Gets Nabbed for Theft
Cash Larceny Data from the ACFE 2011 Global Fraud Survey
Case Study: The Ol' Fake Surprise Audit Gets 'Em Every Time
Proactive Computer Audit Tests for Detecting Cash Larceny
Case Study: Medical School Treats Fraud and Abuse
Billing Scheme Data from the ACFE 2011 Global Fraud Survey