BUS 5438 Fraud Examination

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.

A comprehensive guide to detecting and addressing accounting fraud for auditors and analysts/managers.

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.

This book focuses on asset misappropriation and financial statement fraud and provides critical practice in real-world fraud investigation.

Provides comprehensive guidance toward effective global anti-fraud measures, including cross-border fraud investigations, examination methodology, risk management, detection, prevention, response, and statistics.