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 viii
... Federal and American Bar Associations, and the State Bar of Michigan. Brieh Guevara, CFE, CFD Brieh Guevara combines business process and information systems expertise to design and implement data analysis, and content quality ...
... Federal and American Bar Associations, and the State Bar of Michigan. Brieh Guevara, CFE, CFD Brieh Guevara combines business process and information systems expertise to design and implement data analysis, and content quality ...
Halaman ix
... Federal Bar Association, and the State Bar of Michigan. Mr. Janis received his law degree from Wayne State University Law School in 2005, where he was an active member of the Law School's Moot Court team as both an oralist and a coach ...
... Federal Bar Association, and the State Bar of Michigan. Mr. Janis received his law degree from Wayne State University Law School in 2005, where he was an active member of the Law School's Moot Court team as both an oralist and a coach ...
Halaman x
... federal and state courts on behalf of public and private sector employers in the areas of wrongful discharge and employment litigation, civil rights and discrimination litigation. He is a graduate of the University of Michigan (BA, 1971) ...
... federal and state courts on behalf of public and private sector employers in the areas of wrongful discharge and employment litigation, civil rights and discrimination litigation. He is a graduate of the University of Michigan (BA, 1971) ...
Halaman xii
... Federal Bar Associations and the State Bar of Michigan and a former chair of the Oakland County (Michigan) Bar Association Bankruptcy Committee. Douglas E. Wicklander, CFE, CFI Chairman, Wicklander-Zulawski & Associates, Downers xii ...
... Federal Bar Associations and the State Bar of Michigan and a former chair of the Oakland County (Michigan) Bar Association Bankruptcy Committee. Douglas E. Wicklander, CFE, CFI Chairman, Wicklander-Zulawski & Associates, Downers xii ...
Halaman xiii
... federal court. He has also been involved in a variety of complex securities and products liability class action matters. Mr. Yert earned his BA degree from Clemson University in 1999 and his law degree from Suffolk University Law School ...
... federal court. He has also been involved in a variety of complex securities and products liability class action matters. Mr. Yert earned his BA degree from Clemson University in 1999 and his law degree from Suffolk University Law School ...
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