Principles of Fraud Examination

Abstract

CHAPTER 1 Introduction. CHAPTER 2 Skimming. CHAPTER 3 Cash Larceny. CHAPTER 4 Billing Schemes. CHAPTER 5 Check Tampering. CHAPTER 6 Payroll Schemes. CHAPTER 7 Expense Reimbursement Schemes. CHAPTER 8 Register Disbursement Schemes. CHAPTER 9 Noncash Assets. CHAPTER 10 Corruption. CHAPTER 11 Accounting Principles and Fraud. CHAPTER 12 Fraudulent Financial Statement Schemes. CHAPTER 13 Fraud Risk Assessment. CHAPTER 14 Conducting Investigations and Writing Reports. CHAPTER 15 Interviewing Witnesses. CHAPTER 16 Occupational Fraud and Abuse: The Big Picture. APPENDIX A Online Sources of Information. APPENDIX B Sample Code of Business Ethics and Conduct. APPENDIX C Fraud Risk Assessment Tool. BIBLIOGRAPHY. INDEX.

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