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Principles of Fraud Examination, 4th Edition
book

Principles of Fraud Examination, 4th Edition

by Joseph T. Wells
October 2013
Beginner content levelBeginner
544 pages
20h 52m
English
Wiley
Content preview from Principles of Fraud Examination, 4th Edition

CHAPTER 13

EXTERNAL FRAUD SCHEMES

LEARNING OBJECTIVES

After studying this chapter, you should be able to:

13-1 List the three sources of external fraud threats
13-2 Explain why organizations are vulnerable to external fraud
13-3 Discuss the types of fraud threats posed by customers
13-4 Identify two types of check fraud schemes
13-5 Define the term “paperhanger”
13-6 Be familiar with the methods identified in this chapter for preventing and detecting check fraud
13-7 Define credit card fraud and identify two types of credit card fraud schemes
13-8 Be familiar with the methods identified in this chapter for preventing and detecting credit card fraud
13-9 Be able to discuss the various types of collusion that happen between contractors
13-10 Be able to discuss the type of fraud that typically happens in the performance phase of a contract
13-11 Define product substitution and list some common product substitution schemes
13-12 Be familiar with the methods identified in this chapter for preventing and detecting vendor fraud
13-13 Explain how unrelated third parties can commit fraud against a company
13-14 Discuss why organizations are targeted by corporate spies
13-15 Name some of the types of information and departments targeted by corporate spies
13-16 Describe some of the methods by which a company can mitigate the risk of computer hacking
13-17 Describe some of the precautions a company should take to protect its physical and intellectual property ...
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Publisher Resources

ISBN: 9781118582886Purchase book