Table Of Contents
Chapter 1. Introduction.
Chapter 2. Skimming.
Chapter 3. Cash Larceny.
Chapter 4. Billing Schemes.
Chapter 5. Check Tampering.
Chapter 6. Payroll Schemes.
Chapter 7. Expense Reimbursement Schemes.
Chapter 8. Register Disbursement Schemes.
Chapter 9. Non-Cash Assets.
Chapter 10. Corruption.
Chapter 11. Accounting Principles and Fraud.
Chapter 12. Fraudulent Financial Statement Schemes.
Chapter 13. Interviewing Witnesses.
Chapter 14. Occupational Fraud and Abuse: The Big Picture.
|
Related Books
Finance Books
Sarbanes-Oxley Books
Basel II Books
Security Books
Accounting Books
Keywords
Accounting
Fraud
sarbanes-oxley
Security
Related Articles
SEC Proposes Years Exemption on 404
Sarbanes-Oxley Debacle
Republican Attack on Sarbanes-Oxley
COX - Sooner Rather than Later on SOX Reform
Security Glossary
UK Fraud Simple Say Fraudsters
|
