Fraud 101: Techniques and Strategies for Detection

by Howard Silverstone, Howard R. Davia

Unique insights into the nature of fraud and how to expose it
It's not enough to wait for a tip to expose corporate fraud. Fraud 101, Second Edition provides step-by-step guidance on how to perform detection procedures for every major type of fraud. Its new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud and how difficult it can be to prosecute. This new edition also offers expanded coverage of financial statement fraud, fraud-specific internal control, and Sarbanes-Oxley.

Genres: Business

256 pages, Hardcover

First published September 22, 2000

About the author

I am a south Florida writer specializing in crime and criminal justice topics including true crime and criminal investigations."