| Description |
xv,368 pages : illustrations ; 24 cm |
| Contents |
Audit responsibility for fraud detection after Cohen and Treadway -- New perspectives on fraud -- Principles and standards for fraud-specific examinations -- Classifying fraud for improved detection -- Internal control and fraud-specific internal control -- Establishing and operating an effective fraud-specific internal control system: seven steps to internal control -- Computer fraud 101 -- Fraud case studies -- Fraud case studies: solutions -- Custodial fraud -- Investigating suspected fraud -- Proactive and reactive investigations -- Rules of evidence, fraud discovery, and prosecution -- The legal cases in fraud -- Ethical conduct and fraud prevention |
| Notes |
Previous ed.: published as Management accountant's guide to fraud detection and control. 1991 |
| Bibliography |
Includes bibliographical references and index |
| Subject |
Accounting.
|
|
Auditing, Internal.
|
|
Fraud.
|
|
Managerial accounting.
|
| Author |
Davia, Howard R., 1947-
|
| LC no. |
99088273 |
| ISBN |
0471353787 |
|
