CPAstore - Accountant's Handbook of Fraud Prevention and Detection (FRAUD), The

Copyright

What's New

Preface

Introduction

Bribery and Corruption

Commercial Crime

Computer Fraud

Conducting an Investigation

Data Analytics and Computer Forensics

External Fraud for Personal Gain

Financial Statement Fraud

Fraud Risk Assessment

Identity Theft: Personal and Business

Insurance Against Fraud

Internal Fraud

Interviewing Skills

Privacy Rights and the Right to Investigate

Procurement Fraud

Promoting an Ethical Environment

Professional Standards and Pronouncements

Scams and Schemes in the Modern Economy

Fraud Sector-by-sector

Checklists & Other Resources

Checklists by Chapter

Financial Statement Fraud

Fraud Risk Assessment

Identity Theft: Personal and Business

Insurance Against Fraud

Procurement Fraud

Promoting an Ethical Environment

Fraud Sector-by-sector

Construction Sector

Financial Services Sector

Government Sector

High Technology Sector

Manufacturing Sector

Media and Communications Sector

Not-for-profit Sector

Professional Services Sector

Real Estate Sector

Recreation Sector

Resources Sector

Retail Sector

Small Business Sector

Transportation Sector

Wholesale Sector

Studies, Statistics and Surveys

CA Magazine Articles

Glossary

User Guide