Test Bank for Fraud Examination 6th Edition by Albrecht

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Test Bank for Fraud Examination 6th Edition by Albrecht

Download FREE Sample Here for Test Bank for Fraud Examination 6th Edition by Albrecht. Note : this is not a text book. File Format : PDF or Word

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.

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