内容比较综合,大家自己看吧:)
Fraud Casebook Lessons from the Bad side of Business
Edited by Joseph T. Wells
Copyright # 2007 by Association of Certified Fraud Examiners, Inc. All rights reserved.
Published by John Wiley & Sons, Inc., Hoboken, New Jersey.
ISBN 978-0-470-13468-9
Content(内容过多,不再赘述)
Preface xiii
PART 1 Asset Misappropriation 1
CHAPTER 1 High Art, Low Value: How a Connoisseur Became a Convict 3
by Ellen A. Fischer
CHAPTER 2 The Ambitious Payroll Manager 16
by John Tonsick
CHAPTER 3 The Insider 25
by Craig R. Sinnamon
CHAPTER 4 Aloha, Hawaii! 36
……
PART 2 Corruption Schemes 389
PART 3 Financial Statement Fraud Schemes 491
PART 4 Other Fraud Schemes 547
Index 607
625pages