Introduction | |
Skimming | |
Cash Larceny | |
Billing Schemes | |
Check Tampering | |
Payroll Schemes | |
Expense Reimbursement Schemes | |
Register Disbursement Schemes | |
Noncash Assets | |
Corruption | |
Accounting Principles and Fraud | |
Fraudulent Financial Statement Schemes | |
Fraud Risk Assessment | |
Conducting Investigations and Writing Reports | |
Interviewing Witnesses | |
Occupational Fraud and Abuse: The Big Picture | |
Commercial Online Services | |
Sample Code of Business Ethics and Conduct | |
Fraud Risk Assessment Tool | |
Bibliography | |
Index | |
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