商品詳細

This book provides a step-by-step guide to detecting fraud and sets out the most effective counter-measures. Written for the non-specialist, "Corporate Fraud" puts solid forensic accounting skills into plain English, making the title an important addition to the library of any accountant or Finance Director. It covers: background and incidence of fraud; nature of fraud and the risk areas; employee/supplier fraud; sales fraud; income/debtor fraud; treasury/cheque fraud; petty cash fraud; computer accounting fraud; Internet fraud and crime; detection and prevention of fraud; control systems; procedures on discovery of fraud; effects of fraud on the business; investigations and investigation techniques; and DTI, SFO, SCO.