Fraud Examination 4th Edition Albrecht Test Bank

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Fraud Examination 4th Edition Albrecht Test Bank.

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Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FRAUD EXAMINATION, 4E. Study and understand the nature of fraud investigation today with memorable business examples and numerous actual fraud cases to ensure your understanding of today’s most important fraud concepts. Examine the many types of fraud–from tax fraud and e-business fraud, to consumer fraud–and review legal options for victims of fraud. Significant new discussion familiarizes students with forensic analysis. Throughout this edition, technology is increasingly used to accomplish fraud and used to detect fraud.

 

Table of Content:

Part I: INTRODUCTION TO FRAUD.

1. The Nature of Fraud.

2. Who Commits Fraud and Why.

3. Fighting Fraud: An Overview. Part II: FRAUD PREVENTION.

4. Preventing Fraud. Part III: FRAUD DETECTION.

5. Recognizing the Symptoms of Fraud.

6. Data-Driven Fraud Detection Part IV: FRAUD INVESTIGATION.

7. Investigating Theft Acts.

8. Investigating Concealment.

9. Conversion Investigation Methods.

10. Inquiry Methods and Fraud Reports. Part V: MANAGEMENT FRAUD.

11. Financial Statement Fraud.

12. Revenue- and Inventory-Related Financial Statement Frauds.

13. Liability, Asset, and Inadequate Disclosure Frauds. Part VI: OTHER TYPES OF FRAUD.

14. Fraud Against Organizations.

15. Consumer Fraud.

16. Bankruptcy, Divorce, and Tax Fraud.

17. e-Commerce Fraud. Part VII: RESOLUTION OF FRAUD.

18. Legal Follow-Up. Appendix. Bibliography. Glossary.

 

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