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effective fraud detection and control. The Accountant s Guide to Fraud Detection and Control offers comprehensive direction for this largely;
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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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Defraud; - Explain the law, evidence and procedures relating to the prevention, detection and investigation of fraud;
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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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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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the necessary practical aids, case examples, and skills for identifying situations that call for extended fraud detection procedures.;
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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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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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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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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 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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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 Auditing and Detection GuideThe world of healthcare fraud is much more than just pocketing money or a;
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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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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 introduces students and professionals to the world of fraud detection and deterrence, providing a;
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that allowed fraud to develop and assessing the effectiveness of the detection process and the resulting fraud investigation. Importantly, the;
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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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) 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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Essential guidance for companies to examine and improve their fraud programs Corporate governance legislation has become increasingly;
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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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Disclosure and Fraud Detection is a crucial reference work that uses machine learning techniques in accounting disclosure and identifies;
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making. * Emphasizes the individual accountant s decision making on both technical and ethical matters. * Provides a focus on technical;
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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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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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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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