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throughout the world. Anti-Fraud Workbook: Financial Services Industry is filled with interactive exercises, cases studies and chapter quizzes and;
Vergelijkbare producten zoals Financial Services Anti-Fraud Risk and Control Workbook
The essential companion to Corporate Fraud and Internal Control, complete with review exercises for key concepts Used together with;
Vergelijkbare producten zoals Corporate Fraud And Internal Control Workbook
author is a financial services and regulatory consultant with extensive experience in fraud risk management. She is also Manager, Corporate;
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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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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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embezzlement. Included is a review of the complex world of anti-money laundering and international banking and financial services. The author, Bob;
Vergelijkbare producten zoals Guide for AML Auditors - Fraud and Embezzlement
anti-corruption initiative. - Risk management and internal control systems - Design and implement an anti-corruption initiative - Automated;
Vergelijkbare producten zoals Leveraging SAP GRC in the Fight Against Corruption and Fraud
sheds clear insights into the dark corners of financial statement fraud. * Includes cases submitted by fraud examiners across industries and;
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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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Written for professionals in financial services with responsibility for IT and risk management, Dimitris Chorafas surveys the methodology;
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managers and internal auditors. Financial Crime Investigation and Control offers tips, tools, and techniques to help professionals who lack;
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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;
Vergelijkbare producten zoals Forensic Accounting and Financial Statement Fraud, Volume II
statistical approaches Apply XOI to major operational risks, such as disasters, fraud, conduct, legal and cyber risk The financial;
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As the monetary cost of fraud escalates globally, and the ensuing confidence in financial markets deteriorates, the international demand;
Vergelijkbare producten zoals Fraud in Financial Statements
As the monetary cost of fraud escalates globally, and the ensuing confidence in financial markets deteriorates, the international demand;
Vergelijkbare producten zoals Fraud in Financial Statements
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 can have a dramatic impact on financial monitoring and control, to achieve value for money. The book covers;
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The existence and persistence of high profile alleged financial statement fraud (FSF) have negatively affected the safety and soundness;
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deterrence, and fraud investigation services. It is the first book that explains fraud deterrence through internal control improvement within the;
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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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. 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 risk management, compliance risk management, and managing the risk of fraudulent financial reporting-including an understanding of the;
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information includes: operating a risk-based approach to regulation, FSA supervision of regulated firms, financial services and markets tribunals, the;
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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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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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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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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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