TY  - BOOK
AU  - Davia,Howard R.
TI  - Fraud 101 : techniques and strategies for detection
SN  - 0471373095 :
AV  - HV6769 .D38 2000
PY  - 2000///
CY  - New York
PB  - John Wiley
KW  - Commercial crimes
KW  - United States
KW  - Prevention
KW  - Fraud investigation
N1  - Includes bibliographical references and index
N2  - Recent audits reveal staggering monetary losses to fraud annually -- the majority of which goes undetected and unrecovered. This how-to guide offers comprehensive, intermediate training for evaluating, devising, and installing fraud-specific internal controls, conducting proactive examinations, running an investigation, and successfully bringing acts of fraud to prosecution. Includes actual case studies and fresh insights into the nature of fraud and the mentality necessary to combat it
ER  -