Overview
A straightforward guide explaining the nature of financialfraud
Fraud continues to be one of the fastest growing and most costlycrimes in the United States and around the world. The more anorganization can learn about fraud in general and the potentialfraud risks that threaten the financial stability of theorganization's cash flow, the better that organization will beequipped to design and implement measures to prevent schemes fromoccurring in the first place.
Fraud 101, Third Edition serves as an enlightening toolfor you, whether you are a business owner or manager, anaccountant, auditor or college student who needs to learn about thenature of fraud. In this invaluable guide, you will discover andbetter understand the inner workings of numerous financial schemesand internal controls to increase your awareness and possiblyprevent fraud from destroying your organization's financialstability.
It offers guidance, understanding, and new, real-world casestudies on the major types of fraud, including
- An understanding of why fraud is committed
- An overview of financial fraud schemes
- White-collar crime
- Uncovering employee embezzlements
- Establishing internal fraud controls
- The nature of collecting evidence
With case studies included throughout the book to gain insightto the real world of fraud, Fraud 101, Third Editiondescribes the features of fraud and then provides proven methods ofprevention, as well as solutions to expose different types offraud.
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