The Handbook of Fraud DeterrenceJohn Wiley & Sons, 29 Jan 2007 - 456 halaman The Handbook of Fraud Deterrence encompasses the applicable professional standards and common applications for forensic accounting, fraud deterrence, and fraud investigation services. It is the first book that explains fraud deterrence through internal control improvement within the structure of forensic accounting procedures. |
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Halaman iv
... Section 107 or 108 of the 1976 United States Copyright Act, without either the prior written permission of the Publisher, or authorization through payment of the appropriate per-copy fee to the Copyright Clearance Center, Inc., 222 ...
... Section 107 or 108 of the 1976 United States Copyright Act, without either the prior written permission of the Publisher, or authorization through payment of the appropriate per-copy fee to the Copyright Clearance Center, Inc., 222 ...
Halaman vi
... sections, including the Artificial Intelligence/Emerging Technologies section and the Information Systems section. She has won several research and service awards. She also presents workshops and delivers keynote speeches upon request ...
... sections, including the Artificial Intelligence/Emerging Technologies section and the Information Systems section. She has won several research and service awards. She also presents workshops and delivers keynote speeches upon request ...
Halaman xiii
... Art of Interviewing. He has coauthored the text Practical Aspects of Interview and Interrogation, 2nd edition, with Douglas E. Wicklander. Contents List of Exhibits xxi Preface xxiii Acknowledgments xxv SECTION About the Contributors xiii.
... Art of Interviewing. He has coauthored the text Practical Aspects of Interview and Interrogation, 2nd edition, with Douglas E. Wicklander. Contents List of Exhibits xxi Preface xxiii Acknowledgments xxv SECTION About the Contributors xiii.
Halaman xv
... SECTION I PROFESSIONAL ENVIRONMENT OF FRAUD DETERRENCE 1 1 Fraud Deterrence as a Business Management Tool 3 Introduction 3 Motivations for Process Improvement and Monitoring 3 How the Mighty Have Fallen 5 Importance of Internal Controls ...
... SECTION I PROFESSIONAL ENVIRONMENT OF FRAUD DETERRENCE 1 1 Fraud Deterrence as a Business Management Tool 3 Introduction 3 Motivations for Process Improvement and Monitoring 3 How the Mighty Have Fallen 5 Importance of Internal Controls ...
Halaman xvii
... SECTION II TOOLS OF FRAUD DETERRENCE 9 10 11 12 Internal Control and Fraud Deterrence: The COSO Integrated Framework Background Control Environment Information and Communication Risk Assessment Control Procedures Monitoring Recent ...
... SECTION II TOOLS OF FRAUD DETERRENCE 9 10 11 12 Internal Control and Fraud Deterrence: The COSO Integrated Framework Background Control Environment Information and Communication Risk Assessment Control Procedures Monitoring Recent ...
Isi
1 | |
Section II Tools of Fraud Deterrence | 117 |
Section III Applications of Fraud Deterrence | 261 |
Glossary of Terms | 415 |
Index | 423 |
Edisi yang lain - Lihat semua
The Handbook of Fraud Deterrence Harry Cendrowski,Louis W. Petro,James P. Martin,Adam A. Wadecki Pratinjau terbatas - 2007 |
The Handbook of Fraud Deterrence Harry Cendrowski,Louis W. Petro,James P. Martin,Adam A. Wadecki Pratinjau tidak tersedia - 2007 |
Istilah dan frasa umum
accounting adverse action analysis application assessment assets attorney audit committee auditors bank Bankr Bankruptcy Code behavior Certified Chapter claim COBIT company’s compliance concealment conduct constituents consumer report consumer reporting agency control procedures corporate governance COSO court creditors criminal debt detection directors disclosure documents EEOC effective employee employment enforcement entity evaluation evidence example expert federal filing financial reporting financial statements Florida forensic accounting fraud deterrence fraudulent conveyance fraudulent transfer funds homestead exemption identify identity theft individual individual’s integrity internal audit internal control internal control system interrogator interview investigation investment investors involved issue litigation ment monitoring NYSE obligation obtain ofthe debtor organization PCAOB personal information phishing policies private equity protected activity public companies purchase questions reasonably responsibility retaliation risk Sarbanes-Oxley Act Section standards statutes suspects testimony tion trademark transactions UFCA UFTA Vendor violation whistleblower