Essentials of Corporate Fraud
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Commercial Fraud

Essentials of Corporate Fraud

By Tracy Coenen
John Wiley & Sons February 2008

Specifications

ISBN-13
9780470194126
Publisher
John Wiley & Sons
Publication
February 2008
Format
Paperback , 224 pages
Jurisdiction
International or US ? Countri(es) for reference only

Details

Full of valuable tips, techniques, illustrative real-world examples, exhibits, and best practices, this handy and concise paperback will help you stay up to date on the newest thinking, strategies, developments, and technologies in corporate fraud. Essentials of Corporate Fraud provides an introductory look at fraud and the kinds of fraud that can occur in various areas of a company.

"…presents an insider's look at corporate fraud." (The Business Journal of Milwaukee , 4/4/08)

Table of Contents

Preface.

Acknowledgements.

Chapter 1. The Fraud Problem.

Chapter 2. People Who Commit Fraud.

Chapter 3. Red Flags of Fraud.

Chapter 4. Asset Misappropriation, Bribery, and Corruption.

Chapter 5. Financial Statement Fraud.

Chapter 6. Fraud Detection and Investigation.

Chapter 7. Fraud Prevention.

Chapter 8. Best Practices in Fraud Management.

Chapter 9. The Future of Fraud.

Index.

About the Author

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.

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