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A straightforward guide explaining the nature of financial fraud Fraud continues to be one of the fastest growing and most costly crimes in the United States and around the world. The more an organization can learn about fraud in general and the potential fraud risks...
Editeur :
Wiley
Parution :
2010-02-18
PDF, ePub
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THE ANTI-CORRUPTION HANDBOOK Today's demanding marketplace expects CFOs, auditors, compliance officers, and forensic accountants to take responsibility for fraud detection. These expectations are buoyed by such legislation as the Foreign Corruption Practices Act (FCPA),...
Editeur :
Wiley
Parution :
2010-02-12
PDF, ePub
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A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may...
Editeur :
Wiley
Parution :
2010-01-12
PDF, ePub
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Praise for Enterprise Risk Management and COSO: A Guide for Directors, Executives, and Practitioners "Enterprise Risk Management and COSO is a comprehensive reference book that presents core management of risk tools in a helpful and organized way. If you are an...
Editeur :
Wiley
Parution :
2009-11-04
PDF, ePub
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Practical examples, sample reports, best practices and recommendations to help you deter, detect, and prevent financial statement fraud Financial statement fraud (FSF) continues to be a major challenge for organizations worldwide. Financial Statement Fraud: Prevention...
Editeur :
Wiley
Parution :
2009-08-27
PDF, ePub
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? How to measure your organization's fraud risks? Detecting fraud before it's too late? Little-known frauds that cause major losses? Simple but powerful anti-fraud controls Proven guidance for fraud detection and prevention in a practical workbook format An excellent...
Editeur :
Wiley
Parution :
2009-06-22
PDF, ePub
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How can you start a culture of feedback that improves your organization? Turn to page 27. Want to know the most important word to an auditor? Turn to page 65. Do you train people to interrupt you? Want to stop? Turn to page 106. What is the single biggest opportunity to...
Editeur :
Wiley
Parution :
2009-06-15
PDF, ePub
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Praise for Business Process Mapping IMPROVING Customer Satisfaction SECOND EDITION "A must-read for anyone performing business process mapping! This treasure shares step-by-step approaches and critical success factors, based on years of practical, customer-focused...
Editeur :
Wiley
Parution :
2009-05-18
PDF, ePub
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Praise for Computer-Aided Fraud Prevention and Detection: A Step-by-Step Guide "A wonderful desktop reference for anyone trying to move from traditional auditing to integrated auditing. The numerous case studies make it easy to understand and provide a how-to for...
Editeur :
Wiley
Parution :
2009-03-09
PDF, ePub
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This one-of-a-kind collection consists of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of computer fraud how they are investigated,...
Editeur :
Wiley
Parution :
2009-02-23
PDF, ePub
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A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious...
Editeur :
Wiley
Parution :
2009-01-23
PDF, ePub
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The book provides a simple but effective method for carrying out reliable and defensible internal investigations. This easy-to-use guide offers anyone asked to conduct such an investigation a working set of standards, set out in a BASIC approach that follows five main...
Editeur :
Wiley
Parution :
2009-01-22
PDF
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Internal Audit: Efficiency Through Automation teaches state-of-the-art computer-aided audit techniques, with practical guidelines on how to get much needed data, overcome organizational roadblocks, build data analysis skills, as well as address Continuous Auditing...
Editeur :
Wiley
Parution :
2008-12-03
Collection :
IIA (Institute of Internal Auditors) Series
PDF, ePub
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Drawing on 20 years of experience as Comptroller and Auditor General, and head of the United Kingdom National Audit Office, Public Sector Auditing: Is it Value for Money? is Sir John Bourn’s own account of the role and influence value for money auditing has in holding...
Editeur :
Wiley
Parution :
2008-07-31
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Electronic Health Records: An Audit and Internal Control Guide describes the infrastructure of electronic health records and the impact that the government's new criteria will have on the private and public marketplace. Understand what to look for in a health care...
Editeur :
Wiley
Parution :
2008-07-10
PDF
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Cutting Edge Internal Auditing provides guidance and knowledge for every internal auditor, encouraging each to pioneer new ground in the development of their professional practices in all risk management, control and governance processes. Serving as an excellent...
Editeur :
Wiley
Parution :
2008-04-30
PDF
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Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their...
Editeur :
Wiley
Parution :
2008-03-11
PDF
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Full of valuable tips, techniques, illustrative real-world examples, exhibits, and best practices, this handy and concise paperback will help you stay up to date on the newest thinking, strategies, developments, and technologies in corporate fraud. Essentials of...
Editeur :
Wiley
Parution :
2008-02-13
Collection :
Essentials Series
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Praise for Fraud Casebook Lessons from the Bad Side of Business "I have known Mr. Wells for over twenty years. In my opinion, no one in the world knows more about fraud than he does." -W. Steve Albrecht, Associate Dean, Marriott School of ManagementBrigham Young...
Editeur :
Wiley
Parution :
2008-01-07
PDF
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According to private and public estimates, approximately $24 million is lost per hour to healthcare waste, fraud, and abuse. A must-have reference for auditors, fraud investigators, and healthcare managers, Healthcare Fraud: Auditing and Detection Guide provides tips...
Editeur :
Wiley
Parution :
2007-10-23
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