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Corporate Fraud Across the Globe

fraud in both developing and developed countries. The book offers practical solutions in terms of monitoring and potentially preventing future;

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Fighting Fraud

This practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security;

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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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Financial Statement Fraud Casebook

A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies;

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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

documents an alarming increase in the prevalence and severity of corporate fraud. The rapidly changing laws aimed at curbing corporate fraud;

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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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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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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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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

concerned with the ongoing resilience of organizations and, particularly, with their ability to resist corporate fraud from the lowest levels to the;

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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

, auditors, managers, supervisory personnel and other professionals saddled with anti-fraud responsibilities Expert advice from the author;

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Neoliberalism and the Moral Economy of Fraud

There is evidence that economic fraud has, in recent years, become routine activity in the economies of both high- and low-income countries;

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Corporate Fraud

Scheme, and the Libor manipulation by Barclays who were consequently fined GBP450 million. To spot a fraud early relies on looking at the;

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Financial Crime and Corporate Misconduct

The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This;

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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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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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Policies and Procedures to Prevent Fraud and Embezzlement

action to reduce the possibility of victimization Embezzlement and fraud are realities that all organizations must confront, with the growing;

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Fraud and Corruption

This textbook provides an overview of the major types of fraud and corrupt activities found in private and public agencies, as well as the;

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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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Fraud And Misconduct In Biomedical Research

Now in its fourth edition, Fraud and Misconduct in Biomedical Research boasts an impressive list of contributors from around the globe and;

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Investigating Corporate Fraud

In 1998 Gower published the highly successful third edition of Corporate Fraud by Michael Comer. Sadly, the need for such books has not;

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Machine Learning Applications for Accounting Disclosure and Fraud Detection

methodological aspects revealing the deployment of fraudulent behavior and fraud detection in the corporate environment. The book applies machine;

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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 Audit

Essential guidance for creation of an effective fraud audit program in core business systems The Association of Certified Fraud Examiners;

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Executive Roadmap To Fraud Prevention And Internal Control

. It covers best practices for establishing a unit to protect the financial integrity of a business; theories and models on how and why fraud;

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