2004 Report to the Nation on Occupational Fraud and Abuse

2004 Report to the Nation on Occupational Fraud and Abuse
Author: Association of Certified Fraud Examiners
Publisher:
Total Pages: 42
Release: 2004
Genre: Fraud
ISBN:

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Updates the 2002 report to the nation on occupational fraud and abuse.

2002 Report to the Nation

2002 Report to the Nation
Author: Association of Certified Fraud Examiners
Publisher:
Total Pages: 28
Release: 2002
Genre: Fraud
ISBN:

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Corporate Fraud Handbook

Corporate Fraud Handbook
Author: Joseph T. Wells
Publisher: John Wiley & Sons
Total Pages: 460
Release: 2007-04-20
Genre: Business & Economics
ISBN: 0470095911

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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.

Report to the Nations

Report to the Nations
Author:
Publisher:
Total Pages: 79
Release: 2018
Genre: Fraud
ISBN:

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