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This is the "Corporate Fraud" page of the "Accounting" guide.
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Last Updated: Nov 7, 2017 URL: Print Guide

Corporate Fraud Print Page

Corporations and Fraud

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Fraudbusting - David Price
Call Number: HV8079.F7 P74 1991
ISBN: 1852510897
Publication Date: 1992-04-01

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Corporate Fraud - Maryam Kennedy; Matthew Rees; Maryam Hussain
Call Number: HV6691 .H87 2014
ISBN: 9781472905086
Publication Date: 2014-03-13

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The Fraud Audit - Leonard W. Vona
Call Number: Ebook
ISBN: 9780470647264
Publication Date: 2011-08-09
"Essential guidance for creation of an effective fraud audit program in core business systems. The Association of Certified Fraud Examiners has reported that U.S. businesses lose up to $4 billion annually due to fraud and abuse. Discover fraud within your business before yours becomes another business fraud statistic. Fraud in the Core Business Systems provides a proven fraud methodology that allows auditors to discover fraud versus investigating it. Explains how to create a fraud audit program. Shows auditors how to locate fraud through the use of data mining. Focuses on a proven methodology that has actually detected fraudulent transactions. Take a look inside for essential guidance for fraud discovery within specific corporate F & A functions, such as disbursement, procurement, payroll, revenue misstatement, inventory, journal entries, and management override."--

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Corporate Fraud: Case Studies in Detection and Prevention - John D. O'Gara
Call Number: HV6691 .O34 2004
ISBN: 0471493503
Publication Date: 2004-03-11



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Smartest Guys in the Room - Bethany McLean; Peter Elkind
Call Number: HD9502.U54 E5763 2003
ISBN: 1591840082
Publication Date: 2003-10-13
Learn about the Enron scandals.

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Innovation Corrupted - Malcolm S. Salter
Call Number: HD9502.U54 .E579225 2008
ISBN: 9780674028258
Publication Date: 2008-06-30
From innovation to reckless gambling -- The impact of perverse incentives -- The evolving culture of deceit -- Ethical drift -- The directors' failure -- Collusion of financial intermediaries -- Enron and the public watchdogs -- Strengthening board oversight -- Avoiding perverse financial incentives -- Instilling ethical discipline.

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Anatomy of Greed - Brian Cruver
Call Number: HD 9504.U54 E57 2002
ISBN: 0786710934
Publication Date: 2002-08-14

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Pipe Dreams - Robert Bryce; Molly Ivins (Introduction by)
Call Number: HD9502.U54 E573 2002
ISBN: 158648138X
Publication Date: 2002-09-19
Description: The job fair -- John Henry Kirby and the roots of Enron -- Buy or be bought -- The merger -- The Lays move to River Oaks -- The Valhalla fiasco -- "The smartest son of a bitch I've ever met" -- Banking on the Gas Bank -- Mark-to-market account-a-rama -- Enron goes international : Teesside -- The big shot buying binge -- "Kenny Boy" -- The Dabhol debacle -- OPIC : sweet subsidies -- A kinder, gentler Enron -- The reign of Skilling -- "A pit of vipers" -- Cash flow problems, part 1 -- Chewco : the 3-percent solution -- Sexcapades -- The family Lay -- LJM1 -- Buying off the board -- The deal diva -- Enron's Waterworld -- Hyping the bandwidth bubble -- Andy Fastow arrives ... in River Oaks -- Strippers and stock options -- Casino Enron : cash flow problems, part 2 -- LJM2 -- The Big Five versus the SEC -- Derivatives hocus-pocus -- Ken Rice : missing in action --You gotta have art -- Revenge of the raptors -- "An outstanding job as CFO" -- Fastow goes bye-bye -- Posh PJ's -- Greenspan gets the Enron prize -- One restatement too many -- The downgrade -- The bankruptcy -- Epilogue : "Salvation Armani."

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After Enron - William A. Niskanen
Call Number: HF5658 .A24 2005
ISBN: 0742544338
Publication Date: 2005-04-29

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Accounting/Finance Lessons of Enron - Bierman
Call Number: HD9502.U54 E5724 2008
ISBN: 9789812790309
Publication Date: 2008-01-01

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Enron: The Rise and Fall - Loren Fox
Call Number: HD9502.U54 E5739 2003
ISBN: 0471237604
Publication Date: 2002-10-08


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