Detecting fraud in organizations : techniques, tools, and resources
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| Format: | Book |
| Language: | English |
| Published: |
Hoboken, N.J. :
Wiley ,
c2012
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| Series: | Wiley corporate F&A series
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| Subjects: |
Table of Contents:
- 1. Understanding fraud: what is fraud, and why does it continue to happen?
- 2. Fraud detection approaches
- 3. Deciding to commit fraud: what is the "something" that coerces people to cross the line?
- 4. How to act like a fraudster: to catch a fraudster, you need to think like one
- 5. The dynamics of business: everything is related-from people to processes to outside influences
- 6. Understanding the accounting process
- 7. It all comes down to cash
- 8. Final thoughts: handy tips and quick checklists for reference