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069 _a08408474
090 _aHV 6769 .D38 2000
090 _aHV 6769 .D38 2000
100 1 _aDavia, Howard R.,
_d1947-
_971801
245 1 0 _aFraud 101 : techniques and strategies for detection /
_cHoward R. Davia.
246 3 _aFraud one hundred one
246 3 _aFraud one hundred and one
260 _aNew York :
_bJohn Wiley,
_cc2000.
300 _ax, 245 p. :
_bill. ;
_c24 cm.
504 _aIncludes bibliographical references and index.
520 0 _aRecent 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.
650 0 _aCommercial crimes
_zUnited States
_xPrevention.
_971802
650 0 _aFraud investigation
_zUnited States.
_921738
852 _9p39.95
_y09-14-2002
907 _a12795
_b08-12-10
_c08-06-10
942 _cBOOK
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