Wells:

Principles of Fraud Examination, 3rd Edition

Instructor Companion Site

Table Of Contents

Chapter 1: Introduction.

Chapter 2: Skimming.

Chapter 3: Cash Larceny.

Chapter 4: Billing Schemes.

Chapter 5: Check Tampering

Chapter 6: Payroll Schemes

Chapter 7: Expense Reimbursement Schemes.

Chapter 8: Register Disbursement Schemes.

Chapter 9: Noncash Assets.

Chapter 10: Corruption.

Chapter 11: Accounting Principles and Fraud.

Chapter 12: Fraudulent Financial Statement Schemes.

Chapter 13: Fraud Risk Assessment.

Chapter 14: Conducting Investigations and Writing Reports.

Chapter 15: Interviewing Witnesses.

Chapter 16: Occupational Fraud and Abuse: The Big Picture.

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