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Fraud Examination 5th Edition Albrecht Test Bank

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Fraud Examination 5th Edition Albrecht Test Bank

Product details:

  • ISBN-10 ‏ : ‎ 1305079140
  • ISBN-13 ‏ : ‎ 978-1305079144
  • Author: W. Steve Albrecht

Learn to identify, detect, investigate, and prevent financial fraud today with the latest edition of FRAUD EXAMINATION, 5E. You gain a strong understanding of the types of fraud and nature of fraud investigation today with current business examples and numerous actual fraud cases, delivered first-hand from the authors’ experience. The book presents today’s most important fraud concepts with an emphasis on the growing area of ebusiness fraud. Significant discussion familiarizes you with forensic analysis. You also review legal options for victims of fraud. New discussion emphasizes how technology is often used to accomplish fraud and how it can be used most effectively to detect fraud.

Table contents:

  1. Part 1: Introduction to Fraud
  2. Ch 1: The Nature of Fraud
  3. Seriousness of the Fraud Problem
  4. What is Fraud?
  5. Types of Fraud
  6. Criminal and Civil Prosecution of Fraud
  7. How to Prepare to Be a Fraud-Fighting Professional
  8. Fraud-Related Careers
  9. Review of the Learning Objectives
  10. Key Terms
  11. Questions
  12. Short Cases
  13. Case Studies
  14. Debates
  15. Internet Assignments
  16. Endnotes
  17. Ch 2: Why People Commit Fraud
  18. Who Commits Fraud
  19. The Fraud Triangle
  20. The Element of Pressure
  21. The Element of Opportunity
  22. The Element of Rationalization
  23. Summary of the Fraud Triangle
  24. Fraud Recruitment
  25. Review of the Learning Objectives
  26. Key Terms
  27. Questions
  28. Short Cases
  29. Case Studies
  30. Internet Assignment
  31. Debate
  32. Endnotes
  33. Ch 3: Fighting Fraud: An Overview
  34. Knowing Different Ways That Organizations Fight Fraud
  35. Fraud Detection
  36. Fraud Investigation
  37. Follow-Up Legal Action
  38. Review of the Learning Objectives
  39. Key Terms
  40. Questions
  41. Short Cases
  42. Case Studies
  43. Internet Assignments
  44. Debates
  45. Endnotes
  46. Appendix A: Red Hat Code of Business Conduct and Ethics
  47. Part 2: Fraud Prevention
  48. Ch 4: Preventing Fraud
  49. Just about Everyone Can Be Dishonest
  50. Creating a Culture of Honesty, Openness, and Assistance
  51. Eliminating Opportunities for Fraud to Occur
  52. Preventing Fraud-A Summary
  53. A Comprehensive Approach to Fighting Fraud
  54. Organizations and Fraud-The Current Model
  55. Review of the Learning Objectives
  56. Key Term
  57. Questions
  58. Short Cases
  59. Case Studies
  60. Internet Assignments
  61. Debates
  62. Endnotes
  63. Part 3: Fraud Detection
  64. Ch 5: Recognizing the Symptoms of Fraud
  65. Symptoms of Fraud
  66. Accounting Anomalies
  67. Internal Control Weaknesses
  68. Analytical Fraud Symptoms
  69. Extravagant Lifestyles
  70. Unusual Behaviors
  71. Tips and Complaints
  72. Review of the Learning Objectives
  73. Key Terms
  74. Questions
  75. Short Cases
  76. Case Studies
  77. Internet Assignments
  78. Endnotes
  79. Ch 6: Data-Driven Fraud Detection
  80. Anomalies and Frauds
  81. The Data Analysis Process
  82. Data Analysis Software
  83. Data Access
  84. Data Analysis Techniques
  85. Outlier Investigation
  86. Stratification and Summarization
  87. Real-Time Analysis
  88. Analyzing Financial Statements
  89. Review of the Learning Objectives
  90. Key Terms

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