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Fighting Fraud

information to put it all in perspective. The approach used should enable the readers to immediately put in place a useful anti-fraud program under;

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Barriers to Corporate Fraud

, accounting fraud at a long series of Fortune 500 companies made headlines. The worst cases led to spectacular bankruptcies, mass layoffs, and;

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Corporate Fraud

Real-world help for companies combating fraud - from major management fraud to fraudulent financial reporting From the author's more than;

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Essentials of Corporate Fraud

help you stay up to date on the newest thinking, strategies, developments, and technologies in corporate fraud. Essentials of Corporate Fraud;

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Corporate Fraud Exposed

, this practical and comprehensive title should be of interest to anyone curious about corporate fraud.;

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Corporate Fraud And Internal Control Workbook

The essential companion to Corporate Fraud and Internal Control, complete with review exercises for key concepts Used together with;

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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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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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Corporate Fraud and Corruption

models of fraud prevention. By focusing on risk factors at the micro level, they have failed to take into account the broader context in which;

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Financial Statement Fraud

Practical examples, sample reports, best practices and recommendations to help you deter, detect, and prevent financial statement fraud;

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The Effectiveness of Federal Regulations and Corporate Reputation in Mitigating Corporate Accounting Fraud

The Effectiveness of Federal Regulations and Corporate Reputation in Mitigating Corporate Accounting Fraud is een boek van Dr Felicia O;

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Policies and Procedures to Prevent Fraud and Embezzlement

IS YOUR BUSINESS VULNERABLE TO FRAUD? It's not a secret that corporate fraud and scandal are real threats to business today, from which no;

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Fraud Risk Assessment

respond to the risk of asset misappropriation fraud and uncover fraud in core business systems.;

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Financial Crime and Corporate Misconduct

introduced within the previous decade to combat financial crime, fraud and white-collar offences. The edited collection brings together;

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Corporate Fraud Handbook

Delve into the mind of a fraudster to beat them at their own game Corporate Fraud Handbook details the many forms of fraud to help you;

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Investigating Corporate Fraud

practicalities of investigating and recovering from fraud. Fraud can be prevented by secure processes and by ensuring that people allowed access to;

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A Comprehensive Look at Fraud Identification and Prevention

fraud Ponzi and pyramid schemes The methods of prevention presented in the book are based on what is referred to as the path of least resistance;

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Fraud and Corruption

various methods used to prevent fraud and corruption. It explores where opportunities for fraud exist, the personal characteristics of those who;

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Fraud Audit

has reported that U.S. businesses lose up to $4 billion annually due to fraud and abuse. Discover fraud within your business before yours;

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Principles Of Fraud Examination

A university edition of the Corporate Fraud Handbook , this book has been created to provide the most authoritative treatment available on;

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Fraud and Corruption

Executives are under enormous pressure to meet stakeholder expectations regarding the prevention of fraud and corruption. However, the;

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Fraud Auditing And Forensic Accounting

Completely revised and updated, Fraud Auditing and Forensic Accounting, Fourth Edition reveals how to develop an investigative eye toward;

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Executive Roadmap To Fraud Prevention And Internal Control

How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organization Now in a Second;

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Forensic Accounting and Financial Statement Fraud, Volume II

fraud and non-fraud services. The American Institute of Certified Public Accountants (AICPA) released its proposed new standards for its members;

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Financial Statement Fraud Casebook

, how it was investigated and how the perpetrators were brought to justice Providing an insider's look at fraud, Financial Statement Fraud;

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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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Managing the Risk of Fraud and Misconduct

fraud, and to assessing both a company's vulnerabilities and the success of its anti-fraud measures. - Accounting Today This book addresses;

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