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| Introduction to Fraud | |
| The Nature of Fraud | |
| Who Commits Fraud and Why | |
| Fighting Fraud: An Overview | |
| Fraud Prevention | |
| Preventing Fraud | |
| Fraud Detection | |
| Recognizing the Symptoms of Fraud | |
| Data-Driven Fraud Detection | |
| Fraud Investigation | |
| Investigating Theft Acts | |
| Investigating Concealment | |
| Conversion Investigation Methods | |
| Inquiry Methods and Fraud Reports | |
| Management Fraud | |
| Financial Statement Fraud | |
| Revenue- and Inventory-Related Financial Statement Frauds | |
| Liability, Asset, and Inadequate Disclosure Frauds | |
| Other Types of Fraud | |
| Fraud Against Organizations | |
| Consumer Fraud | |
| Bankruptcy, Divorce, and Tax Fraud | |
| e-Commerce Fraud | |
| Resolution of Fraud | |
| Legal Follow-Up | |
| Appendix | |
| Bibliography | |
| Glossary | |
| Table of Contents provided by Publisher. All Rights Reserved. |