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Fraud 101: Techniques and Strategies for Detection by Howard R. Davia (Hardcover, 2000)

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About this product

Product Information

Businesses lose over USD100 billion a year to fraud. Only 20 percent is discovered. Recent audits reveal staggering monetary losses to fraud annually-the majority of which goes undetected and unrecovered. This how-to guide offers comprehensive, intermediate training for evaluating, devising, and installing fraud-specific internal controls, conducting proactive examinations, running an investigation, and successfully bringing acts of fraud to prosecution. Includes actual case studies and fresh insights into the nature of fraud and the mentality necessary to combat it.Howard R. Davia, CPA (Warrenton, VA), has over thirty years of experience in government, industry, and public accounting. He was president and cofounder of Executive Education Series, Inc. John C. Wideman, PhD, has over twenty-eight years of investigative experience in the civil, criminal, and military intelligence fields, and as a private practitioner. Patrick C. Coggins, PhD (Deland, FL), is the Dupont Endowed Chair Professor at Stetson University. He has over twenty-eight years of experience in governmental and public sector financial management, legal issues, organizational diagnosis, and income taxes.

Product Identifiers

Publisher
John Wiley and Sons Ltd
ISBN-13
9780471373094
eBay Product ID (ePID)
94287275

Product Key Features

Subject Area
Criminal Law
Author
Howard R. Davia
Publication Name
Fraud 101: Techniques and Strategies for Detection
Format
Hardcover
Language
English
Subject
Accounting
Publication Year
2000
Type
Textbook
Number of Pages
256 Pages

Dimensions

Item Height
229mm
Item Width
152mm
Item Weight
454g

Additional Product Features

Title_Author
Howard R. Davia
Country/Region of Manufacture
United States

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