Financial Statement Fraud

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Product details:

• ISBN 10: 1118421477
• ISBN 13: 9781118421475 
• Author: Gerard M. Zack

Financial statement fraud is one of the most costly types of fraud and can have a direct financial impact on businesses and individuals, as well as harm investor confidence in the markets. While publications exist on financial statement fraud and roles and responsibilities within companies, there is a need for a practical guide on the different schemes that are used and detection guidance for these schemes. Financial Statement Fraud: Strategies for Detection and Investigation fills that need.

Table contents:

Part I : Revenue-Based Schemes

Part II : Asset-Based Schemes

Part III : Expense and Liability Schemes

Part IV : Other Financial Reporting Schemes

Part V : Detection and Investigation

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