See more Amazon Details

Contents Listing

Chapter 1. Introduction.
Chapter 2. Skimming.
Chapter 3. Cash Larceny.
Chapter 4. Billing Schemes.
Chapter 5. Check Tampering.
Chapter 6. Payroll Schemes.
Chapter 7. Expense Reimbursement Schemes.
Chapter 8. Register Disbursement Schemes.
Chapter 9. Non-Cash Assets.
Chapter 10. Corruption.
Chapter 11. Accounting Principles and Fraud.
Chapter 12. Fraudulent Financial Statement Schemes.
Chapter 13. Interviewing Witnesses.
Chapter 14. Occupational Fraud and Abuse: The Big Picture.