Wells Joseph T. Corporate Fraud Handbook: Prevention and Detection

5th Edition. — Hoboken: John Wiley & Sons Publishing, 2017. — 423 p. — ISBN: 9781119351986.Introduction to asset misappropriations.
Skimming.
Cash larceny.
Check tampering.
Register disbursement schemes.
Billing schemes.
Payroll and expense reimbursement schemes.
Inventory and other noncash assets.
Bribery.
Conflicts of interest.
Accounting principles and fraud.
Financial statement fraud schemes.
Occupational fraud and abuse: the big picture.
Appendix: sample code of business ethics and conduct.