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Accountant's Guide To Fraud Detection And Control

effective fraud detection and control. The Accountant s Guide to Fraud Detection and Control offers comprehensive direction for this largely;

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Corporate Fraud

This book provides a step-by-step guide to detecting fraud and sets out the most effective counter-measures. Written for the non-specialist;

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Practical Approach to Prevention and Detection of Fraud

Defraud; - Explain the law, evidence and procedures relating to the prevention, detection and investigation of fraud;

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Fraud Analytics

and helpful tools, Fraud Analytics is the ultimate guide, with proven fraud detection and prevention strategies to get you started. Fraud;

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Anatomy of a Fraud Investigation

occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to;

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Guide To Forensic Accounting Investigation

the necessary practical aids, case examples, and skills for identifying situations that call for extended fraud detection procedures.;

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Fraud and Fraud Detection

Detect fraud faster no matter how well hidden with IDEA automation Fraud and Fraud Detection takes an advanced approach to fraud management;

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Intrnal Cntrol Antifraud Program

A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program Design for the Small;

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Corporate Fraud And Internal Control Workbook

prevention and detection. * Companion to Corporate Fraud and Internal Control: A Framework for Prevention * Includes step-by-step exercise and tests;

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Fraud Analytics Using Descriptive Predic

effective fraud detection is possible, and this book describes the various analytical techniques your organization must implement to put a stop to;

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Fraud 101

A straightforward guide explaining the nature of financial fraud Fraud continues to be one of the fastest growing and most costly crimes;

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Fraud Data Analytics Methodology Fraud S

fraud detection with a solid framework for a robust data analytic plan. By combining fraud risk assessment and fraud data analytics, you'll be;

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Fair Value Accounting Fraud

Fraud risk checklist that you can put to immediate use Practical detection techniques useful for auditors, investigators and others who rely on;

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Healthcare Fraud

Healthcare Fraud Auditing and Detection GuideThe world of healthcare fraud is much more than just pocketing money or a;

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A Short Guide to Fraud Risk

unit; directors and managers who would like to add value by building fraud resistance into their organization and to demonstrate to;

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Short Guide To Fraud Risk

unit; * directors and managers who would like to add value by building fraud resistance into their organization and to demonstrate to;

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Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination introduces students and professionals to the world of fraud detection and deterrence, providing a;

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The Successful Frauditor's Casebook

that allowed fraud to develop and assessing the effectiveness of the detection process and the resulting fraud investigation. Importantly, the;

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Fraud Investigation and Forensic Accounting in the Real World

This book will cover every aspect of forensic accounting, anti-fraud control systems and fraud investigation. The author uses his own case;

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Fraud Detection & Deterrence in Medicare & Medicaid

) is responsible for safeguarding them from loss. This book explores fraud detection and deterrence in Medicare and Medicaid, with a focus on fraud;

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Corporate Fraud And Internal Control + Software Demo

Essential guidance for companies to examine and improve their fraud programs Corporate governance legislation has become increasingly;

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Fraud Smart

A professional guide to developing training for fraud risk and detection This book provides a simple but effective method of developing a;

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Machine Learning Applications for Accounting Disclosure and Fraud Detection

Disclosure and Fraud Detection is a crucial reference work that uses machine learning techniques in accounting disclosure and identifies;

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Accounting Ethics

making. * Emphasizes the individual accountant s decision making on both technical and ethical matters. * Provides a focus on technical;

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Leveraging SAP GRC in the Fight Against Corruption and Fraud

can also use GRC components to detect and prevent corruption and fraud. Walk through an overview on the solutions available in the SAP GRC;

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Executive Roadmap To Fraud Prevention And Internal Control

Completely revised and updated, Executive Roadmap to Fraud Prevention and Internal Control, Second Edition is every manager's best resource for;

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Financial Crime Investigation and Control

crimes add up to big losses. In companies without dedicated fraud investigators, detecting and solving low-level crimes generally falls to;

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