Howard R. Davia, CPA, has over 30 years of experience ingovernment, industry, and public accounting. He was president andcofounder of Executive Education Series, Inc., and has taught andlectured widely on the subject of fraud detection andcontrol. Patrick C. Coggins, PhD, is the Dupont Endowed Chair Professor atStetson University and holds JD and PhD degrees in Administrationand Adult Development and Education. He has over 28 years ofexperience in governmental and public sector financial management,legal issues, organizational diagnosis, and income taxes. He haspublished books, articles, and papers nationally and has extensivelecturing and consulting experience. John C. Wideman, PhD, has over 28 years of experience in the civil,criminal, and military intelligence fields as an investigator atthe federal and state levels, and as a private practitioner. He hastaught investigative courses for the U.S. government and severalstate agencies, and is currently a practicing privateinvestigator. Joseph T. Kastantin, CPA, is a consultant, author, and assistantprofessor of accountancy at the University of Wisconsin--La Crosse.He is also a certified management accountant, and the author ofProfessional Accounting Practice Management and several articles onmanagement, business control, and taxation.

"...I opened this book with anticipation and it did not disappoint! I found the book well presented and easy to read. It certainly provides plenty of food for thought."(Accounting Technician, August 2000)

• FRAUD-SPECIFIC EXAMINATIONS AND INTERNAL CONTROL. Audit Responsibility for Fraud Detection After Cohen andTreadway. New Perspectives on Fraud. Principles and Standards for Fraud-Specific Examinations. Classifying Fraud for Improved Detection. Internal Control and Fraud-Specific Internal Control. Establishing and Operating an Effective Fraud-Specific InternalControl System: Seven Steps to Internal Control. Computer Fraud 101. Fraud Case Studies. Fraud Case Studies--Solutions. Custodial Fraud. INVESTIGATING FRAUD. Investigating Suspected Fraud. Proactive and Reactive Investigations. PROSECUTING FRAUD. Rules of Evidence, Fraud Discovery, and Prosecution. The Legal Cases in Fraud. Ethical Conduct and Fraud Prevention. Bibliography. Index.

Howard R. Davia, CPA, has over 30 years of experience ingovernment, industry, and public accounting. He was president andcofounder of Executive Education Series, Inc., and has taught andlectured widely on the subject of fraud detection andcontrol. Patrick C. Coggins, PhD, is the Dupont Endowed Chair Professor atStetson University and holds JD and PhD degrees in Administrationand Adult Development and Education. He has over 28 years ofexperience in governmental and public sector financial management,legal issues, organizational diagnosis, and income taxes. He haspublished books, articles, and papers nationally and has extensivelecturing and consulting experience. John C. Wideman, PhD, has over 28 years of experience in the civil,criminal, and military intelligence fields as an investigator atthe federal and state levels, and as a private practitioner. He hastaught investigative courses for the U.S. government and severalstate agencies, and is currently a practicing privateinvestigator. Joseph T. Kastantin, CPA, is a consultant, author, and assistantprofessor of accountancy at the University of Wisconsin--La Crosse.He is also a certified management accountant, and the author ofProfessional Accounting Practice Management and several articles onmanagement, business control, and taxation.

"...I opened this book with anticipation and it did not disappoint! I found the book well presented and easy to read. It certainly provides plenty of food for thought."(Accounting Technician, August 2000)

• FRAUD-SPECIFIC EXAMINATIONS AND INTERNAL CONTROL. Audit Responsibility for Fraud Detection After Cohen andTreadway. New Perspectives on Fraud. Principles and Standards for Fraud-Specific Examinations. Classifying Fraud for Improved Detection. Internal Control and Fraud-Specific Internal Control. Establishing and Operating an Effective Fraud-Specific InternalControl System: Seven Steps to Internal Control. Computer Fraud 101. Fraud Case Studies. Fraud Case Studies--Solutions. Custodial Fraud. INVESTIGATING FRAUD. Investigating Suspected Fraud. Proactive and Reactive Investigations. PROSECUTING FRAUD. Rules of Evidence, Fraud Discovery, and Prosecution. The Legal Cases in Fraud. Ethical Conduct and Fraud Prevention. Bibliography. Index.

Howard R. Davia, CPA, has over 30 years of experience ingovernment, industry, and public accounting. He was president andcofounder of Executive Education Series, Inc., and has taught andlectured widely on the subject of fraud detection andcontrol. Patrick C. Coggins, PhD, is the Dupont Endowed Chair Professor atStetson University and holds JD and PhD degrees in Administrationand Adult Development and Education. He has over 28 years ofexperience in governmental and public sector financial management,legal issues, organizational diagnosis, and income taxes. He haspublished books, articles, and papers nationally and has extensivelecturing and consulting experience. John C. Wideman, PhD, has over 28 years of experience in the civil,criminal, and military intelligence fields as an investigator atthe federal and state levels, and as a private practitioner. He hastaught investigative courses for the U.S. government and severalstate agencies, and is currently a practicing privateinvestigator. Joseph T. Kastantin, CPA, is a consultant, author, and assistantprofessor of accountancy at the University of Wisconsin--La Crosse.He is also a certified management accountant, and the author ofProfessional Accounting Practice Management and several articles onmanagement, business control, and taxation.

"...I opened this book with anticipation and it did not disappoint! I found the book well presented and easy to read. It certainly provides plenty of food for thought."(Accounting Technician, August 2000)

• FRAUD-SPECIFIC EXAMINATIONS AND INTERNAL CONTROL. Audit Responsibility for Fraud Detection After Cohen andTreadway. New Perspectives on Fraud. Principles and Standards for Fraud-Specific Examinations. Classifying Fraud for Improved Detection. Internal Control and Fraud-Specific Internal Control. Establishing and Operating an Effective Fraud-Specific InternalControl System: Seven Steps to Internal Control. Computer Fraud 101. Fraud Case Studies. Fraud Case Studies--Solutions. Custodial Fraud. INVESTIGATING FRAUD. Investigating Suspected Fraud. Proactive and Reactive Investigations. PROSECUTING FRAUD. Rules of Evidence, Fraud Discovery, and Prosecution. The Legal Cases in Fraud. Ethical Conduct and Fraud Prevention. Bibliography. Index.