The “Board's” targets were Merrill Lynch, United Airlines, and Brown-Forman Distillers. A few members of the gang set up phony bank accounts in Vienna under the false names of “Lord Investments,” “Walter Newman,” and “GTL Industries.
New coverage also highlights how experts use technology to accomplish fraud and detect fraud. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.
Fraud Examination
Learn to identify, detect, investigate, and prevent financial fraud today with the latest edition of FRAUD EXAMINATION, 5E.
Information about this fraud was acquired from Donn Parker's computer fraud files at the Stanford Research Institute. Donn Parker personally interviewed Jerry Schneider. 23. Association of Certified Fraud Examiners (ACFE), 2006.
Learn to identify, detect, investigate, and prevent financial fraud today with the latest edition of FRAUD EXAMINATION, 5E.
Help your students understand the growing significance of fraud in today's accounting world as the latest edition of this engaging text teaches how to identify, detect, investigate, and prevent financial fraud.
Fraud Examination
Fraud examination is a specialized methodology for resolving allegations of wrongdoing. The author states that traditional auditing techniques are insufficient for uncovering fraud in business and government, and offers an...
Discusses how to identify different types of fraud. Describes the many indicators of fraud and offers an investigation process, how to examine documents, and write a fraud report. Suggests how to reduce fraud risk.
Updated and enhanced to help readers better understand the significance of fraud in the modern accounting world, this provocative text prepares readers to identify, detect, investigate, and prevent financial fraud....