TY  - BOOK
AU  - Wells,Joseph T.
TI  - Corporate fraud handbook: prevention and detection 
SN  - 9781118728574 (cloth)
AV  - HV6691 .W45 2013
U1  - 658.4'73 23
PY  - 2013///
CY  - Hoboken
PB  - Wiley
KW  - Fraud
KW  - Corporations
KW  - Corrupt practices
KW  - Fraud investigation
KW  - Prevention
N1  - Includes bibliographical references (pages 417-424) and index; Preface -- About the ACFE -- Introduction -- Asset misappropriations -- Introduction to asset misappropriations -- Skimming -- Cash larceny -- Appendix: Sample code of business ethics and conduct -- Bibliography -- Index
N2  - Providing an insider's look into the most prevalent fraud schemes used by employees, owners, managers, and executives, this title provides you with a systematic approach to stop fraud in its tracks before it happens. It brings each scheme to life by using real case studies submitted to the ACFE by the fraud examiners who investigated them.
ER  -