Management Accountant's Guide to Fraud Discovery and Control

THE AUDITOR'S RESPONSIBILITY FOR FRAUD DETECTION: Fraudulent Financial Reporting Transaction Fraud STANDARDS OF ETHICAL CONDUCT: Ethics Within the Organization INTERNAL CONTROL: Should Internal Controls be Designed to Prevent Fraud? Design Standards INVESTING SUSPECTED FRAUD: Care Assessment Interviewing Contact with the Prosecutor RULES OF EVIDENCE: What Constitutes Fraudulent Conduct? Elements of Crime Procedures for Discovery CUSTODIAL FRAUD: Pension, Welfare and Similar Funds Held in Trust.