Corporate Fraud Handbook: Prevention and Detection

It is much more cost effective to prevent fraud than to punish it, and such is the focus of this comprehensive book, Corporate Fraud Handbook: Recognition, Prevention, and Detection, Fourth Edition by Joseph Wells and the Association of Certified Fraud Examiners.  Like no other book on fraud, this book explains fraud schemes used by employees, owners, managers, and executives to defraud their customers and illustrates each scheme with real-life case studies submitted to the ACFE by actual fraud examiners who aided in the case resolutions.  It shows the reader how to spot the "red flags" of fraud, how to comply with regulations including Sarbanes-Oxley, and how to develop and implement effective preventative measures. This new edtion contains all new statistics from the ACFE 2012 Report to the Nation as well as new cases.

Keywords: Corporate / Managerial Accounting