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Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation This casebook reveals how frauds and fraudsters were discovered—and delves into the investigations that followed. Each chapter covers a particular case, analyzing...
Editeur :
Wiley
Parution :
2012-04-26
PDF, ePub
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An invaluable tool equipping healthcare professionals, auditors, and investigators to detect every kind of healthcare fraud According to private and public estimates, billions of dollars are lost per hour to healthcare waste, fraud, and abuse. A must-have reference for...
Editeur :
Wiley
Parution :
2012-03-23
PDF, ePub
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Real case studies on bribery and corruption written by expert fraud examiners Bribery and Corruption Casebook: The View from Under the Table is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were...
Editeur :
Wiley
Parution :
2012-03-20
PDF, ePub
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Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases and examples, the book also discusses new global issues...
Editeur :
Wiley
Parution :
2012-03-13
PDF, ePub
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Step-by-step guide to successful implementation and control of IT systems—including the Cloud Many auditors are unfamiliar with the techniques they need to know to efficiently and effectively determine whether information systems are adequately protected. Now in a...
Editeur :
Wiley
Parution :
2012-02-15
Collection :
Wiley Corporate F&A
PDF, ePub
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A professional guide to developing training for fraud risk and detection This book provides a simple but effective method of developing a fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves...
Editeur :
Wiley
Parution :
2012-01-12
PDF, ePub
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A fully updated, step-by-step guide for implementing COSO's Enterprise Risk Management COSO Enterprise Risk Management, Second Edition clearly enables organizations of all types and sizes to understand and better manage their risk environments and make better decisions...
Editeur :
Wiley
Parution :
2011-07-26
Collection :
Wiley Corporate F&A
PDF, ePub
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The regulatory framework for financial reporting, auditing and governance has changed radically in recent years, as a result of problems identified from the Enron scandal and more recently from the drive to implement global standards. In a key regulatory change, a...
Editeur :
Wiley
Parution :
2011-07-26
PDF, ePub
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The auditor's guide to ensuring correct security and privacy practices in a cloud computing environment Many organizations are reporting or projecting a significant cost savings through the use of cloud computing—utilizing shared computing resources to provide...
Editeur :
Wiley
Parution :
2011-07-05
Collection :
Wiley Corporate F&A
PDF, ePub
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Essential guidance for creation of an effective fraud audit program in core business systems The Association of Certified Fraud Examiners has reported that U.S. businesses lose up to $4 billion annually due to fraud and abuse. Discover fraud within your business before...
Editeur :
Wiley
Parution :
2011-06-09
Collection :
Wiley Corporate F&A
PDF, ePub
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Written by Steven Collings, winner of Accounting Technician of the Year at the British Accountancy Awards 2011, this book deals with the significant changes auditing has undergone in recent years, due in large part to well-publicised corporate disasters such as Enron...
Editeur :
Wiley
Parution :
2011-06-01
Collection :
Wiley Regulatory Reporting
PDF, ePub
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A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud. Includes cases submitted by fraud examiners across...
Editeur :
Wiley
Parution :
2011-05-12
PDF, ePub
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A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector—where most money laundering takes place—this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases...
Editeur :
Wiley
Parution :
2011-05-04
PDF, ePub
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The Second Edition ofThe Essential Guide to Internal Auditing is a condensed version of the Handbook of Internal Auditing, Third Edition. It shows internal auditors and students in the field how to understand the audit context and how this context fits into the wider...
Editeur :
Wiley
Parution :
2011-03-31
PDF, ePub
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With approximately 44,000 users in the U.S. and Canada, as well as 42,000 in Europe, IDEA software has become a leading provider of data analysis software for use by auditors and accountants. Written to provide users with a quick access guide for optimal use of...
Editeur :
Wiley
Parution :
2011-03-21
PDF, ePub
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Avoiding Audit Pitfalls offers real case studies covering a comprehensive range of challenges and mistakes that any accountant can make during the course of their career. Focusing on everyday mistakes and failures common to auditors in all territories worldwide, the...
Editeur :
Wiley
Parution :
2011-01-06
PDF, ePub
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This uniquely accessible, breakthrough book lets auditors grasp the thinking behind the mathematical approach to risk without doing the mathematics. Risk control expert and former Big 4 auditor, Matthew Leitch, takes the reader gently but quickly through the key...
Editeur :
Wiley
Parution :
2010-09-07
PDF, ePub
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The first edition ofThe Internal Auditing Handbook received wide acclaim from readers and became established as one of the definitive publications on internal auditing.The second edition was released soon after to reflect the rapid progress of the internal audit...
Editeur :
Wiley
Parution :
2010-09-07
PDF, ePub
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FRAUD AUDITING AND FORENSIC ACCOUNTING With the responsibility of detecting and preventing fraud falling heavily on the accounting profession, every accountant needs to recognize fraud and learn the tools and strategies necessary to catch it in time. Providing valuable...
Editeur :
Wiley
Parution :
2010-07-23
Collection :
Wiley Corporate F&A
ePub
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Foreign Corrupt Practices Act Compliance Guidebook shows readers how theForeign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency...
Editeur :
Wiley
Parution :
2010-03-25
Collection :
Wiley Corporate F&A
PDF, ePub
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