The Corporate Fraud Handbook: Prevention and Detection is for those whose job it is to reduce these losses: fraud examiners, auditors, investigators, loss prevention specialist, managers and business owners, criminologist, human resources personnel, academicians, and law enforcement professionals, among others.
There are four broad objectives of this work:
1. To detail a classification system to explain the various schemes used by executives, owners, managers, and employees to commit these offenses.
2. To quantify the losses from these schemes
3. To illustrate the human factors in fraud
4. To provide guidance in preventing and detecting occupational fraud and abuse