Fraud Examination 5th Edition Albrecht Test Bank

Product details:

• ISBN-10 ‏ : ‎ 1305079140
• ISBN-13 ‏ : ‎ 978-1305079144
• Author: W. Steve Albrecht

Learn to identify, detect, investigate, and prevent financial fraud today with the latest edition of FRAUD EXAMINATION, 5E. You gain a strong understanding of the types of fraud and nature of fraud investigation today with current business examples and numerous actual fraud cases, delivered first-hand from the authors’ experience. The book presents today’s most important fraud concepts with an emphasis on the growing area of ebusiness fraud. Significant discussion familiarizes you with forensic analysis. You also review legal options for victims of fraud. New discussion emphasizes how technology is often used to accomplish fraud and how it can be used most effectively to detect fraud.

Table contents:

1. Part 1: Introduction to Fraud
2. Ch 1: The Nature of Fraud
3. Seriousness of the Fraud Problem
4. What is Fraud?
5. Types of Fraud
6. Criminal and Civil Prosecution of Fraud
7. How to Prepare to Be a Fraud-Fighting Professional
8. Fraud-Related Careers
9. Review of the Learning Objectives
10. Key Terms
11. Questions
12. Short Cases
13. Case Studies
14. Debates
15. Internet Assignments
16. Endnotes
17. Ch 2: Why People Commit Fraud
18. Who Commits Fraud
19. The Fraud Triangle
20. The Element of Pressure
21. The Element of Opportunity
22. The Element of Rationalization
23. Summary of the Fraud Triangle
24. Fraud Recruitment
25. Review of the Learning Objectives
26. Key Terms
27. Questions
28. Short Cases
29. Case Studies
30. Internet Assignment
31. Debate
32. Endnotes
33. Ch 3: Fighting Fraud: An Overview
34. Knowing Different Ways That Organizations Fight Fraud
35. Fraud Detection
36. Fraud Investigation
37. Follow-Up Legal Action
38. Review of the Learning Objectives
39. Key Terms
40. Questions
41. Short Cases
42. Case Studies
43. Internet Assignments
44. Debates
45. Endnotes
46. Appendix A: Red Hat Code of Business Conduct and Ethics
47. Part 2: Fraud Prevention
48. Ch 4: Preventing Fraud
49. Just about Everyone Can Be Dishonest
50. Creating a Culture of Honesty, Openness, and Assistance
51. Eliminating Opportunities for Fraud to Occur
52. Preventing Fraud-A Summary
53. A Comprehensive Approach to Fighting Fraud
54. Organizations and Fraud-The Current Model
55. Review of the Learning Objectives
56. Key Term
57. Questions
58. Short Cases
59. Case Studies
60. Internet Assignments
61. Debates
62. Endnotes
63. Part 3: Fraud Detection
64. Ch 5: Recognizing the Symptoms of Fraud
65. Symptoms of Fraud
66. Accounting Anomalies
67. Internal Control Weaknesses
68. Analytical Fraud Symptoms
69. Extravagant Lifestyles
70. Unusual Behaviors
71. Tips and Complaints
72. Review of the Learning Objectives
73. Key Terms
74. Questions
75. Short Cases
76. Case Studies
77. Internet Assignments
78. Endnotes
79. Ch 6: Data-Driven Fraud Detection
80. Anomalies and Frauds
81. The Data Analysis Process
82. Data Analysis Software
83. Data Access
84. Data Analysis Techniques
85. Outlier Investigation
86. Stratification and Summarization
87. Real-Time Analysis
88. Analyzing Financial Statements
89. Review of the Learning Objectives
90. Key Terms

People also search:

fraud examination 5th edition pdf

raud examination 5th edition pdf free download

types of check frauds

is time clock fraud a felony