Corporate Fraud Handbook: Prevention and Detection

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Product Description

Learn how to spot the "red flags" of fraud, how to comply with recent regulations including Sarbanes-Oxley, and how to develop and implement effective preventative measures. Emphasizing that it is much more cost effective to prevent fraud than to punish it, Corporate Fraud Handbook: Prevention and Detection, Second Edition gives you practical insight into fraud schemes used by employees, owners, managers, and executives to defraud their customers. This new edition also gives you access to all new statistics from the ACFE 2006 Report to the Nation as well as new cases.

Corporate Fraud Handbook: Prevention and Detection Review

This book reviews each type of corporate fraud and the many ways each type can occur. It has comprehensive statistics on the frequency of each type and the average costs. This handbook is a comprehensive and valuable tool for reviewing and upgrading internal controls.

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