Fraud Examination, 3rd Edition
includes ACL CD-ROM

W. Steve Albrecht - Brigham Young University

Conan C. Albrecht - Brigham Young University

Chad O. Albrecht - Brigham Young University

Mark F. Zimbelman - Brigham Young University

ISBN-10: 0324560842  ISBN-13: 9780324560848

696 Pages   Casebound

© 2009     Published

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• Overview
• |
• About the Author
• |
• Table of Contents
• |
• Features
• |
• New to this Edition

Table of Contents

Part 1: INTRODUCTION TO FRAUD.
1. The Nature of Fraud.
2. Who Commits Fraud and Why.
3. Fighting Fraud: An Overview.
Part 2: FRAUD PREVENTION.
4. Preventing Fraud.
Part 3: FRAUD DETECTION.
5. Recognizing the Symptoms of Fraud.
6. Data-Driven Fraud Detection
Part 4: FRAUD INVESTIGATION.
7. Investigating Theft Acts.
8. Investigating Concealment.
9. Conversion Investigation Methods.
10. Inquiry Methods and Fraud Reports.
Part 5: MANAGEMENT FRAUD.
11. Financial Statement Fraud.
12. Revenue- and Inventory-Related Financial Statement Frauds.
13. Liability, Asset, and Inadequate Disclosure Frauds.
Part 6: OTHER TYPES OF FRAUD.
14. Fraud Against Organizations.
15. Consumer Fraud.
16. Bankruptcy, Divorce, and Tax Fraud.
17. e-Commerce Fraud.
Part 7: RESOLUTION OF FRAUD.
18. Legal Follow-Up.
Appendix.
Bibliography.
Glossary.