Introduction
Part I: Asset misappropriations. Introduction to asset misappropriations
Skimming
Cash larceny
Check tampering
Register reimbursement schemes
Billing schemes
Payroll and expense reimbursement schemes
Inventory and other noncash assets
Part II: Corruption. Bribery
Conflicts of interest
Part III: Financial statement fraud. Accounting principles and fraud
Financial statement fraud schemes
Occupational fraud and abuse: the big picture.
Available in Other Form Print version: Wells, Joseph T. Corporate fraud handbook. Fifth edition. Hoboken, New Jersey : John Wiley & Sons, Inc., [2017]
Linked Resources UCB only (password required). Alternate Title BNA Premier package. Language EnglishISBN 9781119351931 (ePDF)
1119351936 (ePDF)
9781119351955 (ePub)
1119351952 (ePub)
9781119351962
1119351960
9781119351986 (Hardcover)
1119351987