000 01969cam a22004334a 4500
001 00038206
003 AE-DuAU
005 20241127164244.0
008 050915s2000 nyua b 001 0 eng
010 _a 00038206
020 _a0471373095 :
_c39.95
040 _aDLC
_cDLC
_dDLC
042 _apcc
043 _an-us---
050 0 0 _aHV6769
_b.D38 2000
069 _a08408474
090 _aHV 6769 .D38 2000
090 _aHV 6769 .D38 2000
100 1 _aDavia, Howard R.,
_d1947-
_971801
245 1 0 _aFraud 101 : techniques and strategies for detection /
_cHoward R. Davia.
246 3 _aFraud one hundred one
246 3 _aFraud one hundred and one
260 _aNew York :
_bJohn Wiley,
_cc2000.
300 _ax, 245 p. :
_bill. ;
_c24 cm.
336 _2rdacontent
_atext
_btxt
337 _2rdamedia
_aunmediated
_bn
338 _2rdacarrier
_avolume
_bnc
504 _aIncludes bibliographical references and index.
520 0 _aRecent 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.
650 0 _aCommercial crimes
_zUnited States
_xPrevention.
_971802
650 0 _aFraud investigation
_zUnited States.
_9118958
852 _9p39.95
_y09-14-2002
907 _a12795
_b08-12-10
_c08-06-10
942 _cBOOK
_00
998 _aaudmc
_b09-14-02
_cm
_da
_e-
_feng
_gnyu
_h0
935 _aPO10327-GENZ
945 _g0
_i632703
_j0
_laudmc
_nCopy Type:01 - Books
_o-
_p146.82
_q-
_r-
_s-
_t1
_u0
_v0
_w0
_x0
_yi10181830
_z08-06-10
999 _c12795
_d12795