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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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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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Intrnal Cntrol Antifraud Program

-by-step roadmap for designing and implementing an effective, efficient internal control structure/anti-fraud program tailored to your;

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Corporate Fraud And Internal Control + Software Demo

purchase) Written by a fraud prevention leader, Corporate Fraud and Internal Control addresses the concerns of both management and audit;

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Practical Approach to Prevention and Detection of Fraud

This Guide Book was written to help you to: - Consider various international best practices for internal control and;

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Accountant's Guide To Fraud Detection And Control

From internal control structures that are not fraud-specific to insufficient communication in the fraud discovery-to-investigation and;

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Business Theft and Fraud

Business Theft and Fraud: Detection and Prevention offers a broad perspective on business-related theft, providing a detailed discussion;

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Business Theft and Fraud

Business Theft and Fraud: Detection and Prevention offers a broad perspective on business-related theft, providing a detailed discussion;

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Fraud and Corruption

engage in fraud, as well as their prevention and control. This work covers fraud in the financial sector, insurance, health care, and police;

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Manager'S Guide To Compliance

Fraud Examiners, and coauthor of Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance If compliance;

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Fraud And Abuse In Nonprofit Organizations

Protecting nonprofits from both internal and external fraud This book addresses the most common fraud and abuse schemes committed against;

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The Handbook of Fraud Deterrence

deterrence, and fraud investigation services. It is the first book that explains fraud deterrence through internal control improvement within the;

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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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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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Fraud 101

discover and better understand the inner workings of numerous financial schemes and internal controls to increase your awareness and possibly;

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Essentials Of On-Line Payment Security And Fraud Prevention

top 45 fraud prevention techniques * Uniquely focuses on eCommerce fraud essentials * Provides the basic concepts around CNP payments and the;

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Fraud

remedying fraud. An effective fraud and financial crime strategy involves intelligence and prevention, criminal and civil legal procedures, and;

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Conquer Your Diabetes

From two master Harvard clinicians, Conquer Your Diabetes covers the best approaches to prevention, control and remission of diabetes, and;

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Financial Services Anti-Fraud Risk and Control Workbook

Even before the current economic crisis, fraud had exploded into a serious financial and reputational threat to financial institutions;

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Financial Crime Investigation and Control

managers and internal auditors. Financial Crime Investigation and Control offers tips, tools, and techniques to help professionals who lack;

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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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Acca - F8 (Int) Audit & Assurance

, audit documentation & work of others; internal control systems, use of internal control systems by auditors, transaction cycles, tests;

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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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Fraud Prevention and Detection

and acted upon. Fraud Prevention and Detection: Warning Signs and the Red Flag System will enable officers and directors, internal and;

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Control of lead at work

. It aims to protect people's health at work by advising on prevention or control of their exposure to lead and monitoring the lead people;

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Bribery and Corruption

compliance standards c Control incoming, internal, outgoing, competitive corruption and fraud c Take decisions in grey areas, confidently Bribery;

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