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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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Fraud Auditing Using CAATT

(ACFE) fraud tree and assist fraud examiners and auditors in correctly choosing the appropriate audit tests to uncover such various fraud;

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Fraud Risk Assessment

Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program;

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Fraud Data Analytics Methodology Fraud S

able to better identify and respond to the risk of fraud in your audits. Proven techniques help you identify signs of fraud hidden deep within;

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Audit Analytics in the Financial Industry

of applying Audit Analytics to solving audit problems. Part Two contains four studies that use various Audit Analytics techniques to discover fraud;

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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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Acca - F8 (Int) Audit & Assurance

principles, understanding the entity & its environment, assessing risks of material misstatement & fraud, analytical procedures, planning an audit;

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Guide for AML Auditors - Fraud and Embezzlement

This book serves as a practical guide for anti-money laundering audit and compliance staff by providing a thorough description of fraud and;

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Guide To Forensic Accounting Investigation

Auditing Standards, the Foreign Corrupt Practices Act, options fraud, as well as fraud in China and its implications. Auditors are equipped with;

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Real Frauds Found in NotforProfits

, including cyber fraud. It offers a comprehensive learning approach using real-world examples, explanations of audit standards, and informative case;

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Fraud and Embezzlement

This book serves as a practical guide for all financial, compliance and audit staff by providing a thorough description of fraud and;

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Healthcare Fraud

Healthcare Fraud Auditing and Detection GuideThe world of healthcare fraud is much more than just pocketing money or a;

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Real Frauds Found in Governments

Frauds in governments are as unique as government entities themselves. In this book, you will learn about real-world government fraud;

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The Lakeside Company

The cases in The Lakeside Company are intended to create a realistic view of how an auditor organizes and conducts an audit;

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Wiley CIAexcel Exam Review 2017, Part 2

managing the internal audit function Addresses managing individual engagements Covers fraud risks and controls Covers related standards from the;

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Wiley CIAexcel Exam Review 2018, Part 2

audit function Addresses managing individual engagements Covers fraud risks and controls Covers related standards from the IIA's IPPF Features a;

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Wiley CIAexcel Exam Review 2016

Deals with managing the internal audit function Addresses managing individual engagements Covers fraud risks and controls Covers related;

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Wiley CIA Exam Review 2019, Part 2

with managing the internal audit function Addresses managing individual engagements Covers fraud risks and controls Covers related;

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AML Auditing - Understanding Fraud and Embezzlement

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include monitoring fraud and embezzlement!The author;

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Fraud and Fraud Detection

Detect fraud faster no matter how well hidden with IDEA automation Fraud and Fraud Detection takes an advanced approach to fraud management;

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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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Why and How Audits Must Change

audit approaches are inadequate for detecting material fraud, the author: Provides specific and practical guidance to help auditors;

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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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Not-for-Profit Audit Committee Best Practices

characteristics of not-for-profit organizations; the audit committee's role in preventing and detecting fraud; important internal controls and the;

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Leading the Internal Audit Function

governance, compliance, and fraud. Leading the Internal Audit Function includes real-life examples, scenarios, and lessons learned from internal;

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Leading the Internal Audit Function

governance, compliance, and fraud. Leading the Internal Audit Function includes real-life examples, scenarios, and lessons learned from internal;

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