9780470194126

Essentials of Corporate Fraud

by
  • ISBN13:

    9780470194126

  • ISBN10:

    047019412X

  • Edition: 1st
  • Format: Paperback
  • Copyright: 2008-03-14
  • Publisher: Wiley
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Summary

This book will include an introduction and background information about fraud, information about fraud in various areas of the company, detection and prevention of fraud, as well as the future of fraud. The chapters are as follows: (1) Introduction, (2) Basic Fraud Concepts, (3) Who Commits Fraud, (4) Fraud in Various Areas of the Company, (5) Detecting Fraud, (6) Preventing Fraud, (7) Future of Fraud

Author Biography

Tracy L. Coenen, CPA, MBA, CFE, is a fraud expert and President of Sequence Inc., a forensic accounting firm with offices in Milwaukee and Chicago. She conducts financial investigations for private and public companies, reports her findings to executives and boards of directors, and testifies in court as an expert witness. Her commentary has been featured on NBC news, and her comments printed in the Wall Street Journal, USA Today, BusinessWeek.com, CBSNews.com, and Entrepreneur.com, among others. Tracy writes articles on fraud for national business publications, including Fraud Magazine.

Table of Contents

Prefacep. xi
Acknowledgmentsp. xiii
The Fraud Problemp. 1
People Who Commit Fraudp. 25
Red Flags of Fraudp. 47
Asset Misappropriation, Bribery, and Corruptionp. 71
Financial Statement Fraudp. 95
Fraud Detection and Investigationp. 121
Fraud Preventionp. 147
Best Practices in Fraud Managementp. 171
The Future of Fraudp. 189
Indexp. 201
Table of Contents provided by Ingram. All Rights Reserved.

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