Fraud 101: Techniques and Strategies for Understanding Fraud - download pdf or read online

By Stephen Pedneault

ISBN-10: 047048196X

ISBN-13: 9780470481967

A common consultant explaining the character of monetary fraud

Fraud is still one of many quickest turning out to be and costliest crimes within the usa and around the globe. The extra a company can know about fraud more often than not and the aptitude fraud dangers that threaten the monetary balance of the organization's funds move, the higher that association should be outfitted to layout and enforce measures to avoid schemes from taking place within the first place.

Fraud one zero one, 3rd Edition serves as an enlightening instrument for you, no matter if you're a company proprietor or supervisor, an accountant, auditor or collage pupil who must know about the character of fraud. during this worthwhile advisor, you can find and higher comprehend the interior workings of diverse monetary schemes and inner controls to extend your information and doubtless hinder fraud from destroying your organization's monetary stability.

It deals tips, figuring out, and new, real-world case reviews at the significant kinds of fraud, including

  • An figuring out of why fraud is committed
  • An assessment of monetary fraud schemes
  • White-collar crime
  • Uncovering worker embezzlements
  • Establishing inner fraud controls
  • The nature of gathering evidence

With case reviews integrated through the e-book to realize perception to the genuine global of fraud, Fraud one zero one, 3rd Edition describes the beneficial properties of fraud after which presents confirmed tools of prevention, in addition to options to show varieties of fraud.

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Fraud 101: Techniques and Strategies for Understanding Fraud by Stephen Pedneault

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