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Financial Services Anti-Fraud Risk and Control Workbook

throughout the world. Anti-Fraud Workbook: Financial Services Industry is filled with interactive exercises, cases studies and chapter quizzes and;

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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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Fraud Risk Management

author is a financial services and regulatory consultant with extensive experience in fraud risk management. She is also Manager, Corporate;

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Intrnal Cntrol Antifraud Program

A how-to guide to small business anti-fraud protection and internal control Internal ControlAnti-Fraud Program Design for the Small;

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Corporate Fraud Handbook

corruption, to financial statement fraud, the most common schemes are dissected to show you where to look and what to look for. This new fifth;

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Guide for AML Auditors - Fraud and Embezzlement

embezzlement. Included is a review of the complex world of anti-money laundering and international banking and financial services. The author, Bob;

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Leveraging SAP GRC in the Fight Against Corruption and Fraud

anti-corruption initiative. - Risk management and internal control systems - Design and implement an anti-corruption initiative - Automated;

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Financial Statement Fraud Casebook

sheds clear insights into the dark corners of financial statement fraud. * Includes cases submitted by fraud examiners across industries and;

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Integrity at Stake

controls, risk management, and true stories to help church leaders reduce the risk of fraud and increase financial accountability and integrity.;

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Risk Management Technology in Financial Services

Written for professionals in financial services with responsibility for IT and risk management, Dimitris Chorafas surveys the methodology;

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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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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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Operational Risk Modeling in Financial Services

statistical approaches Apply XOI to major operational risks, such as disasters, fraud, conduct, legal and cyber risk The financial;

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Fraud in Financial Statements

As the monetary cost of fraud escalates globally, and the ensuing confidence in financial markets deteriorates, the international demand;

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Fraud in Financial Statements

As the monetary cost of fraud escalates globally, and the ensuing confidence in financial markets deteriorates, the international demand;

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Fraud Investigation and Forensic Accounting in the Real World

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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Strategic Financial Planning for Public Sector Services

Strategic financial planning can have a dramatic impact on financial monitoring and control, to achieve value for money. The book covers;

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Forensic Accounting and Financial Statement Fraud, Volume I

The existence and persistence of high profile alleged financial statement fraud (FSF) have negatively affected the safety and soundness;

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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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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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Corporate Fraud And Internal Control + Software Demo

. Corporate Fraud and Internal Control focuses on the appropriateness of the design of the system of internal controls in fraud risk mitigation, as;

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Fraud Prevention and Detection

fraud risk management, compliance risk management, and managing the risk of fraudulent financial reporting-including an understanding of the;

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FINANCIAL SERVICES AUTHORITY R

information includes: operating a risk-based approach to regulation, FSA supervision of regulated firms, financial services and markets tribunals, the;

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AML Auditing - Understanding Fraud and Embezzlement

books written by Bob Walsh in which he details the function and operation of key financial services for the benefit of AML/KYC audit and;

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Operational Risk Management

in the financial services industry. The book provides an essential overview of the current methods and best practices applied in financial;

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Fair Value Accounting Fraud

preparation of financial statements, Fair Value Accounting Fraud offers timely guidance on an up-and-coming issue as U.S. and international;

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Fraud and Corruption

with the problem itself. As a result, fraud and corruption remain a significant unmanaged source of risk for many organizations. Drawing on;

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