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Test bank for Fraud Examination 4th Edition by W. Steve Albrecht, Chad O. Albrecht

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Test bank for Fraud Examination 4th Edition by W. Steve Albrecht, Chad O. Albrecht

Fraud Examination, 4th Edition by W. Steve Albrecht, Chad O. Albrecht  Test bank

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Test bank for Fraud Examination, 4th Edition by W. Steve Albrecht, Chad O. Albrecht

Table of contents

1. The Nature of Fraud.
2. Who Commits Fraud and Why.
3. Fighting Fraud: An Overview.
4. Preventing Fraud.
5. Recognizing the Symptoms of Fraud.
6. Data-Driven Fraud Detection
7. Investigating Theft Acts.
8. Investigating Concealment.
9. Conversion Investigation Methods.
10. Inquiry Methods and Fraud Reports.
11. Financial Statement Fraud.
12. Revenue- and Inventory-Related Financial Statement Frauds.
13. Liability, Asset, and Inadequate Disclosure Frauds.
14. Fraud Against Organizations.
15. Consumer Fraud.
16. Bankruptcy, Divorce, and Tax Fraud.
17. e-Commerce Fraud.
18. Legal Follow-Up.

Appendix.
Bibliography.
Glossary.

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