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sometimes lag behind the changing sophistication of fraud schemes. Corporate Fraud Exposed discusses the motivations and drivers of fraud;
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thought. Enron, Global Crossing, and other high-profile cases have shown that the risks can be enormous. Fraud Exposed shows how traditional;
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This practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security;
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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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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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Fact: Barings was an excellent company, with professional managers. Their careers were devastated by fraud. How many other managers are now;
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Fact: Barings was an excellent company, with professional managers. Their careers were devastated by fraud. How many other managers are now;
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The Effectiveness of Federal Regulations and Corporate Reputation in Mitigating Corporate Accounting Fraud is een boek van Dr Felicia O;
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The essential companion to Corporate Fraud and Internal Control, complete with review exercises for key concepts Used together with;
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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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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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Essential guidance for companies to examine and improve their fraud programs Corporate governance legislation has become increasingly;
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Practical examples, sample reports, best practices and recommendations to help you deter, detect, and prevent financial statement fraud;
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Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program;
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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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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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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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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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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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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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Disclosure and Fraud Detection is a crucial reference work that uses machine learning techniques in accounting disclosure and identifies;
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Essential guidance for creation of an effective fraud audit program in core business systems The Association of Certified Fraud Examiners;
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A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies;
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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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Executives are under enormous pressure to meet stakeholder expectations regarding the prevention of fraud and corruption. However, the;
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Completely revised and updated, Fraud Auditing and Forensic Accounting, Fourth Edition reveals how to develop an investigative eye toward;
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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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