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 xii
... assets fraudulently concealed or transferred. Mr. Weisberg received his BA, with distinction, from the University of Michigan and his JD from Georgetown University Law Center, where he was a member of the Tax Lawyer Law Review. He has ...
... assets fraudulently concealed or transferred. Mr. Weisberg received his BA, with distinction, from the University of Michigan and his JD from Georgetown University Law Center, where he was a member of the Tax Lawyer Law Review. He has ...
Halaman 3
... assets. While such a practice is a key tenet of fraud deterrence, the discipline is not, by nature, simply a tool to assess the security of assets within a firm; rather, it provides a means by which the overall efficiency and ...
... assets. While such a practice is a key tenet of fraud deterrence, the discipline is not, by nature, simply a tool to assess the security of assets within a firm; rather, it provides a means by which the overall efficiency and ...
Halaman 4
... assets, but also is a method of developing a corporate culture that is centered on efficiency and continuous improvement. The primary purpose in conducting a fraud deterrence assessment is to study an organization's overall internal ...
... assets, but also is a method of developing a corporate culture that is centered on efficiency and continuous improvement. The primary purpose in conducting a fraud deterrence assessment is to study an organization's overall internal ...
Halaman 9
... assets ○ Return on equity ○ Earnings per share ○ Customer perspective ○ Total process lead time ○ On-time delivery rate ○ Customer satisfaction survey results ○ Business perspective ○ Time spent prospecting ○ First-time-through ...
... assets ○ Return on equity ○ Earnings per share ○ Customer perspective ○ Total process lead time ○ On-time delivery rate ○ Customer satisfaction survey results ○ Business perspective ○ Time spent prospecting ○ First-time-through ...
Halaman 10
... assets to its market value. Given the problems associated with measurement based purely on financials, fraud ... asset turnover, one-year sales growth, and so on. In this manner, internal controls seek to foster an environment of ...
... assets to its market value. Given the problems associated with measurement based purely on financials, fraud ... asset turnover, one-year sales growth, and so on. In this manner, internal controls seek to foster an environment of ...
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