1.

Record Nr.

UNINA9910781397003321

Autore

Wells Joseph T.

Titolo

Corporate fraud handbook : prevention and detection / / Dr. Joseph T. Wells

Pubbl/distr/stampa

Hoboken, N.J., : Wiley, 2011

ISBN

1-283-07256-4

9786613072566

1-118-04451-7

Edizione

[3rd ed.]

Descrizione fisica

1 online resource (458 p.)

Disciplina

658.4/73

Soggetti

Fraud

Corporations - Corrupt practices

Fraud investigation

Fraud - Prevention

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Monografia

Note generali

Description based upon print version of record.

Nota di bibliografia

Includes bibliographical references and index.

Nota di contenuto

Introduction : defining occupational fraud and abuse -- Asset misappropriations -- Introduction to asset misappropriations -- Skimming -- Cash larceny -- Check tampering -- Appendix: code of business ethics and conduct (A sample).

Sommario/riassunto

Praise for Corporate Fraud Handbook Prevention and Detection ""The Corporate Fraud Handbook offers insightful information for fraud detection and prevention and is illustrated with a multitude of actual case examples.""-Mary-Jo Kranacher, Editor-in-Chief, The CPA Journal ""I have worked with Dr. Wells for more than a decade. In my opinion, his knowledge of fraud puts him in the top echelon of professionals anywhere.""-Barry C. Melancon, President and CEO, American Institute of Certified Public Accountants ""Joe Wells is a pioneer in the anti-fra