Covers fraud auditing, how to deter potential perpetrators of fraud, and what to do when fraud is discovered. Includes case studies with suggested solutions which present practical illustrations of the mechanics of fraud and the many variations in which fraud can manifest. Provides training in the disclosure of fraud, investigative technique, the fundamentals of the rules of evidence, and the internal controls necessary to deter fraud.
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Covers fraud auditing, how to deter potential perpetrators of fraud, and what to do when fraud is discovered. Includes case studies with suggested solutions which present practical illustrations of the mechanics of fraud and the many variations in which fraud can manifest. Provides training in the disclosure of fraud, investigative technique, the fundamentals of the rules of evidence, and the internal controls necessary to deter fraud.
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