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BUS 5438 Fraud Examination
This guide includes links to Evans Library and Web resources on fraud detection, investigation, and prevention.
Includes ten fraud detection studies, including vendor fraud, payroll fraud, due diligence when purchasing a business, tax evasion, and financial statement fraud.
It details the many forms of fraud to help prevent fraud before it occurs and effectively manage fraud risk. Covers asset misappropriation, corruption, financial statement fraud, fraud scheme, and real-world case studies.
It provides advice on where an organization is most susceptible to fraud. Covers the core accounting, investigative, and legal aspects of forensic accounting and accounting schemes.
