Corporate fraud handbook : prevention and detection

Corporate fraud handbook : prevention and detection /

Fraud continues to be a serious and costly problem for businesses. Now in a Third Edition, this practical resource, written by the founder and chairman of the Association of Certified Fraud Examiners, is filled with real-world cases and statistics on the various types of fraud and their real cost to...

Full description

Saved in:
Bibliographic Details
Main Author: Wells, Joseph T.
Format: Electronic eBook
Language:English
Published: Hoboken, N.J. : Wiley, 2011.
Edition:3rd ed.
Series:Finance professional collection
Subjects:
Fraud.
Corporations > Corrupt practices.
Fraud investigation.
Fraud > Prevention.
Fraud
Online Access: Full text (Emmanuel users only)

MARC

LEADER 00000cam a2200000 a 4500
001 in00000150374
006 m o d
007 cr cnu---unuuu
008 110429s2011 njua ob 001 0 eng d
005 20240702202548.2
019 |a 751673481  |a 922975572  |a 961543866  |a 962636431  |a 966181683  |a 988498539  |a 991989733  |a 1001600276  |a 1003069346  |a 1037716845  |a 1038515457  |a 1038636448  |a 1039845955  |a 1055366795  |a 1058249940  |a 1065001228  |a 1083562351  |a 1105883687  |a 1114389936  |a 1153464326  |a 1190693053  |a 1228613636 
020 |a 9781118044513  |q (e-book) 
020 |a 1118044517  |q (e-book) 
020 |a 9781118044520  |q (e-book) 
020 |a 1118044525  |q (e-book) 
020 |a 9781118044537  |q (e-book) 
020 |a 1118044533  |q (e-book) 
020 |z 9780470638781  |q (cloth) 
020 |z 0470638788  |q (cloth) 
035 |a (OCoLC)717289120  |z (OCoLC)751673481  |z (OCoLC)922975572  |z (OCoLC)961543866  |z (OCoLC)962636431  |z (OCoLC)966181683  |z (OCoLC)988498539  |z (OCoLC)991989733  |z (OCoLC)1001600276  |z (OCoLC)1003069346  |z (OCoLC)1037716845  |z (OCoLC)1038515457  |z (OCoLC)1038636448  |z (OCoLC)1039845955  |z (OCoLC)1055366795  |z (OCoLC)1058249940  |z (OCoLC)1065001228  |z (OCoLC)1083562351  |z (OCoLC)1105883687  |z (OCoLC)1114389936  |z (OCoLC)1153464326  |z (OCoLC)1190693053  |z (OCoLC)1228613636 
040 |a N$T  |b eng  |e pn  |c N$T  |d E7B  |d YDXCP  |d CDX  |d EBLCP  |d OCLCQ  |d REDDC  |d OCLCQ  |d COO  |d OCLCQ  |d WAU  |d OCLCQ  |d B24X7  |d OCLCA  |d OCLCQ  |d OCLCF  |d DKDLA  |d OCLCQ  |d MHW  |d UKDOC  |d OCLCQ  |d OCLCO  |d DEBSZ  |d OCLCO  |d OCLCQ  |d OCLCO  |d AZK  |d LOA  |d CNNOR  |d MOR  |d PIFAG  |d ZCU  |d MERUC  |d UAB  |d OCLCQ  |d K6U  |d OCLCQ  |d OCLCA  |d U3W  |d STF  |d WRM  |d ICG  |d VT2  |d AU@  |d OCLCQ  |d WYU  |d G3B  |d TKN  |d A6Q  |d DKC  |d OCLCQ  |d S9I  |d UKCRE  |d BOL  |d UKAHL  |d EZ9  |d OCLCO  |d OCLCQ  |d OCLCO  |d OCLCQ  |d OCLCL 
050 4 |a HV6691  |b .W45 2011eb 
072 7 |a BUS  |x 097000  |2 bisacsh 
072 7 |a BUS  |x 104000  |2 bisacsh 
072 7 |a BUS  |x 071000  |2 bisacsh 
072 7 |a BUS  |x 103000  |2 bisacsh 
072 7 |a JKV  |2 bicssc 
072 7 |a JKVK  |2 bicssc 
072 7 |a KF  |2 bicssc 
072 7 |a KJM  |2 bicssc 
082 0 4 |a 658.4/73  |2 22 
100 1 |a Wells, Joseph T. 
245 1 0 |a Corporate fraud handbook :  |b prevention and detection /  |c Joseph T. Wells. 
250 |a 3rd ed. 
260 |a Hoboken, N.J. :  |b Wiley,  |c 2011. 
300 |a 1 online resource (xiv, 442 pages) :  |b illustrations 
336 |a text  |b txt  |2 rdacontent 
337 |a computer  |b c  |2 rdamedia 
338 |a online resource  |b cr  |2 rdacarrier 
340 |g polychrome.  |2 rdacc  |0 http://rdaregistry.info/termList/RDAColourContent/1003 
347 |a data file 
490 0 |a Finance professional collection 
504 |a Includes bibliographical references (pages 427-434) and index. 
505 0 |a Introduction -- Asset misappropriations. Introduction to asset misappropriations -- Skimming -- Cash larceny -- Check tampering --Register disbursement schemes -- Billing schemes -- Payroll and expense reimbursement schemes -- Inventory and other assets -- Corruption. Bribery -- Conflicts of interest -- Fraudulent statements. Fraudulent statements -- Fraudulent financial statement schemes -- Occupational fraud and abuse: the big picture -- Appendix: sample code of business ethics and conduct. 
520 8 |a Fraud continues to be a serious and costly problem for businesses. Now in a Third Edition, this practical resource, written by the founder and chairman of the Association of Certified Fraud Examiners, is filled with real-world cases and statistics on the various types of fraud and their real cost to organizations. It reveals the various, incredibly creative fraud schemes used by employees, owners, managers, and executives to defraud their customers. Auditors, fraud examiners, and criminal investigators will discover how to spot the "red flags" of fraud and prevent it from happening in the first place 
588 0 |a Print version record. 
650 0 |a Fraud. 
650 0 |a Corporations  |x Corrupt practices. 
650 0 |a Fraud investigation. 
650 0 |a Fraud  |x Prevention. 
650 2 |a Fraud 
758 |i has work:  |a Corporate fraud handbook (Text)  |1 https://id.oclc.org/worldcat/entity/E39PCGtd3PvH38ckvThJyfK36X  |4 https://id.oclc.org/worldcat/ontology/hasWork 
776 0 8 |i Print version:  |a Wells, Joseph T.  |t Corporate fraud handbook.  |b 3rd ed.  |d Hoboken, N.J. : Wiley, 2011  |z 9780470638781  |w (DLC) 2010050383  |w (OCoLC)690904719 
852 |b Online  |h ProQuest 
856 4 0 |u https://ebookcentral.proquest.com/lib/emmanuel/detail.action?docID=700564  |z Full text (Emmanuel users only)  |t 0 
938 |a 123Library  |b 123L  |n 16093 
938 |a Askews and Holts Library Services  |b ASKH  |n AH16073929 
938 |a Books 24x7  |b B247  |n bkf00041757 
938 |a Coutts Information Services  |b COUT  |n 17795785 
938 |a ebrary  |b EBRY  |n ebr10462166 
938 |a EBSCOhost  |b EBSC  |n 363577 
938 |a YBP Library Services  |b YANK  |n 3655041 
947 |a FLO  |x pq-ebc-base 
999 f f |s 5cb4f0c6-559d-40d5-89a7-e7ac8283084c  |i 3d906030-8c39-4974-96ee-5b5d9de65059  |t 0 
952 f f |a Emmanuel College  |b Main Campus  |c Emmanuel College Library  |d Online  |t 0  |e ProQuest  |h Other scheme 
856 4 0 |t 0  |u https://ebookcentral.proquest.com/lib/emmanuel/detail.action?docID=700564  |y Full text (Emmanuel users only) 

Similar Items