Accountant's Guide to Fraud Detection and Control (Hardcover, 2, Revised)

FRAUD-SPECIFIC EXAMINATIONS AND INTERNAL CONTROL.

Audit Responsibility for Fraud Detection After Cohen and Treadway.

New Perspectives on Fraud.

Principles and Standards for Fraud-Specific Examinations.

Classifying Fraud for Improved Detection.

Internal Control and Fraud-Specific Internal Control.

Establishing and Operating an Effective Fraud-Specific Internal Control System: Seven Steps to Internal Control.

Computer Fraud 101.

Fraud Case Studies.

Fraud Case Studies--Solutions.

Custodial Fraud.

INVESTIGATING FRAUD.

Investigating Suspected Fraud.

Proactive and Reactive Investigations.

PROSECUTING FRAUD.

Rules of Evidence, Fraud Discovery, and Prosecution.

The Legal Cases in Fraud.

Ethical Conduct and Fraud Prevention.

Bibliography.

Index.