October 2013
Beginner
544 pages
20h 52m
English
Content preview from Principles of Fraud Examination, 4th Edition
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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
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