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Table of Contents
|Introduction to Fraud|
|The Nature of Fraud|
|Who Commits Fraud and Why|
|Fighting Fraud: An Overview|
|Recognizing the Symptoms of Fraud|
|Data-Driven Fraud Detection|
|Investigating Theft Acts|
|Conversion Investigation Methods|
|Inquiry Methods and Fraud Reports|
|Financial Statement Fraud|
|Revenue- and Inventory-Related Financial Statement Frauds|
|Liability, Asset, and Inadequate Disclosure Frauds|
|Other Types of Fraud|
|Fraud Against Organizations|
|Bankruptcy, Divorce, and Tax Fraud|
|Resolution of Fraud|
|Table of Contents provided by Publisher. All Rights Reserved.|