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Essentials of Corporate Fraud

Essentials of Corporate Fraud

Essentials of Corporate Fraud

Author: Tracy Coenen
Publisher: John Wiley & Sons
ISBN: 9780470194126
Published In: February 2008
Format: Paperback , 224 pages
Jurisdiction: International or US ? Disclaimer:
Countri(es) stated herein are used as reference only

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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)

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.

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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