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Summary | Fraud

AccountingTools

  • CPE Courses/
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    • CPE Log In
    • How to Take a Course
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  • Articles/
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    • College Textbooks
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    • Operations Books
    • Science Fiction Novels
  • Podcast/
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    • Podcast Index
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Fraud Topics

Related Courses

Fraud Examination

Fraud Schemes

How to Audit for Fraud

Money Laundering

Podcasts

  • A real case of fraud

  • Accounting troubles at Lehman Brothers

  • Financial statement fraud

  • Fraud deterrence

  • Fraud schemes: cash

  • Fraud schemes: inventory

  • Fraud schemes: payables

  • How to create fraudulent financial statements

  • How to detect fraudulent financial statements

  • Money laundering

Types of Fraud Schemes

  • Altered check

  • Bad check

  • Buddy punching

  • Cash fraud

  • Channel stuffing

  • Check kiting

  • Churning

  • Examples of corporate fraud

  • Facilitating payment

  • Ghost employee

  • Kickback

  • Lapping fraud

  • Money laundering schemes

  • Ponzi scheme

  • Raised check

  • Sham sale

  • Skimming

  • Structuring

  • Tax fraud

  • White collar crime

Financial Statement Manipulation

  • Accounting cushion

  • Big bath

  • Controller's cushion

  • Cook the books

  • Cookie jar accounting

  • Creative accounting

  • Earnings management

  • Hidden reserve

  • Income smoothing

  • Managed earnings

  • Round tripping

  • Secret reserve

  • Stock option backdating

Fraud Discovery Tools

  • Benford's Law

  • Forensic audit

  • Fraud audit

Related Topics

  • Common fraud risk factors

  • Fraud triangle

Related Definitions

  • Accounting fraud

  • Collusion

  • Fraud

  • Money laundering

  • Off the books

  • Voodoo accounting

  • CPE Courses/
    • CPE Courses
    • CPE Log In
    • How to Take a Course
    • State CPE Requirements
  • Articles/
    • Articles
    • Topics Index
    • Site Archive
  • Books/
    • Accounting Books
    • College Textbooks
    • Finance Books
    • Operations Books
    • Science Fiction Novels
  • Podcast/
    • Accounting Best Practices
    • Podcast Index
    • Podcast Summary
  • Dictionary/
  • FAQs/
  • About/
    • About
    • Contact
    • Environmental Commitment
  • Home/

AccountingTools

Accounting Books

College Textbooks

Finance Books

Operations Books

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