Essentials of Corporate Fraud
By (author) Tracy L. Coenen
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Essentials of Corporate Fraud by Tracy L. Coenen
Book DescriptionFull of valuable tips, techniques, illustrative real-world examples, exhibits, and best practices, this handy and concise paperback will help you stay up to date on the newest thinking, strategies, developments, and technologies in corporate fraud. Essentials of Corporate Fraud provides an introductory look at fraud and the kinds of fraud that can occur in various areas of a company.
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Book DetailsISBN: 9780470194126
(235mm x 158mm x 13mm)
Imprint: John Wiley & Sons Ltd
Publisher: John Wiley and Sons Ltd
Publish Date: 15-Apr-2008
Country of Publication: United Kingdom
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A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims.
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Author Biography - Tracy L. Coenen
Tracy L. Coenen, CPA, MBA, CFE, is a fraud expert and President of Sequence Inc., a forensic accounting firm with offices in Milwaukee and Chicago. She conducts financial investigations for private and public companies, reports her findings to executives and boards of directors, and testifies in court as an expert witness. Her commentary has been featured on NBC news, and her comments printed in the Wall Street Journal, USA Today, BusinessWeek.com, CBSNews.com, and Entrepreneur.com, among others. Tracy writes articles on fraud for national business publications, including Fraud Magazine.
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