AuthorKoletar, Joseph W
TitleFraud exposed [electronic resource] : what you don't know could cost your company millions / Joseph W. Koletar
Imprint Hoboken, N.J. : John Wiley & Sons, c2003
Connect tohttp://www.netLibrary.com/urlapi.asp?action=summary&v=1&bookid=81995
Descript xviii, 270 p. : ill. ; 24 cm

CONTENT

Crime and the law enforcement response -- Rethinking the assumptions -- The state of occupational fraud -- Theories of occupational fraud -- Lies, damned lies, statistics (and occupational fraud) -- Thoughts on occupational fraud -- What can we learn? -- Internal controls -- Compliance programs -- Community, corporate citizenship and quality of life -- What's new? : theories of social deviance -- Profiling -- Neuroscience -- Game theory -- Forensic professionals as organizational pathologists -- Partnerships for the future -- Environmental and organizational intelligence -- Reconceptualizations -- Leadership -- The next five years -- Funding -- Visibility -- Where we go from here


SUBJECT

  1. Fraud -- Prevention
  2. Employee crimes -- Prevention
  3. Fraud investigation
  4. Auditing
  5. Internal
  6. Forensic accounting
  7. Electronic books.