Corporate Fraud: Case Studies in Detection and Prevention

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Real-world help for companies combating fraud – from major management fraud to fraudulent financial reportingFrom the author’s more than thirty years of corporate auditing experience, Corporate Fraud features scores of useful case studies that illustrate the principles of numerous types of fraud and how to avoid them in your business.A must-have for all auditors, controllers, CFOs, and business managers, Corporate Fraud offers broad coverage of:The most common and damaging types of fraud in today’s business environmentThe many facets of fraud, including management fraud, corporate governance, and top-level forensics issues, as well as financial statement fraud and the interconnected nature of eachCorruption: bribery, including contracting, subcontracting, and leasing; and outsourcingMisappropriation: vendor billings, skimming, and diverted receiptsFraud for the organization: money laundering, price fixing, and fraud in the international arenaOrder your copy today!

Author(s): John D. O'Gara
Edition: 1
Publisher: Wiley
Year: 2004

Language: English
Pages: 221