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Howard R. Davia
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Based on Howard Davia's groundbreaking work, Fraud 101, Second Edition offers step-by-step guidelines to fraud detection and prevention, complete with the tools you need to stop fraud in its tracks before it even starts. Reflecting the latest techniques and standards, this Second Edition: Provides unique insights into the nature of fraud and the mind-set needed to combat it Discusses the latest legislation and other pronouncements Provides proven solutions showing how to expose different types of fraud Includes numerous case studies illustrating how easy it can be to commit fraud, and how difficult it can be to prosecute the crime
Root out fraud before it happens with the invaluable, hands-on approach found in Fraud 101, Second Edition.
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