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    Fraud Examination by Steven Bragg

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    Book Description
    Fraud Examination can be used to identify the different types of fraud and construct an environment in which fraud is minimized. In addition, the book describes the many indicators of fraud, so that it can be detected early. The book also describes the process for investigating fraud, including interviewing techniques, document examination, and how to write a fraud report. [199 pages]

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    Table of Contents

    Part I - Fraud Overview
    Chapter 1. Introduction to Fraud
    Chapter 2. Fraud and Theft Schemes
    Chapter 3. Financial Statement Fraud

    Part II - Fraud Prevention and Detection
    Chapter 4. Fraud Prevention
    Chapter 5. Fraud Policies and Controls
    Chapter 6. Fraud Detection 

    Part III - Fraud Investigation
    Chapter 7. Fraud Investigation
    Chapter 8. Investigation of Concealment and Conversion
    Chapter 9. Fraud Interviewing Techniques
    Chapter 10. The Fraud Report
    Chapter 11. Legal Aspects of Fraud