Table of Contents
Preface vii
Part I: Questions and Problems
Chapter 1: Nature of Fraud 3
Chapter 2: Elements of the Crimes of Theft and Fraud 9
Chapter 3: Frauds Against the Individual 15
Chapter 4: Frauds Against the Organization 19
Chapter 5: Fighting Corruption 31
Chapter 6: Role of Ethics in Fighting Fraud 39
Chapter 7: Controlling Fraud 45
Chapter 8: Fraud Risk Management 55
Chapter 9: Investigating Fraud 63
Chapter 10: Computer Fraud and Countermeasures 75
Chapter 11: Legal Issues Surrounding Fraud 91
Chapter 12: Industry-Related Fraud Opportunities 95
Part II: Solutions
Chapter 1: Nature of Fraud 115
Chapter 2: Elements of the Crimes of Theft and Fraud 119
Chapter 3: Frauds against the Individual 123
Chapter 4: Frauds against the Organization 125
Chapter 5: Fighting Corruption 131
Chapter 6: Role of Ethics in Fighting Fraud 137
Chapter 7: Controlling Fraud 141
Chapter 8: Fraud Risk Management 149
Chapter 9: Investigating Fraud 153
Chapter 10: Computer Fraud and Countermeasures 159
Chapter 11: Legal Issues Surrounding Fraud 167
Chapter 12: Industry-Related Fraud Opportunities 169
