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Fraud 101

Techniques and Strategies for Detection

Fraud 101 by Howard Silverstone
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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.
Wiley; April 2005
258 pages; ISBN 9780471727132
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Title: Fraud 101
Author: Howard Silverstone; Howard R. Davia
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