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By John D. O'Gara, CFE

Written to uncover the many different dimensions of fraud and their relationships, Corporate Fraud: Case Studies in Detection and Prevention analyzes management fraud from a company and fraud against a company to help auditors, controllers, CFOs, or managers detect fraud before a company suffers devastating losses. Since major management fraud involves leveraging positional power, effective recognition requires monitoring from both a management and accounting perspective.

Supported by cases derived from real-world incidents, the processes behind numerous types of fraud are explained so that readers can more easily identify symptoms of specific types of fraud. Including illustrative case studies, Corporate Fraud includes topics such as:

Corruption: bribery, including contracting, subcontracting, leasing and outsourcing
Misappropriation: vendor billings, skimming, and diverted receipts
Fraud for the organization: money laundering, price fixing, and fraud in the international area

A must-have for all auditors, controllers, CFOs, and business managers, Corporate Fraud offers broad coverage of the most common and damaging types of fraud in today’s business environment. This is an essential reference for those that need real world help keeping their companies free from fraud.

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