Praise for Financial Fraud Prevention and Detection "This book talks about financial fraud—the corporateenvironment that causes it, how it spreads, the kind of crises itcan create for a company, and the best ways to deal with them.
Filled with situational examples the book is accompanied by a website featuring fraud simulations, business process maps, and other useful tools for combating fraud.
Seminar paper from the year 2017 in the subject Business economics - Accounting and Taxes, grade: A, University of Nairobi (School of Business), course: BCOM, language: English, abstract: The thesis deals with the topic how external audits ...
When this procedure is not observed, the person who prepared a timecard can alter it after the supervisor has approved it but before it is delivered to payroll. This is precisely what happened in several cases in the 1996 study.
A select group of intellectual partners, including the ATF, FBI, the U.S. Government Accountability Office, the U.S. Postal Inspectors, the National White-Collar Crime Center, and the Council of Better Business Bureaus, has provided ...
Accounting scandals: Beyond corporate governance. ... Contemporary Accounting Research, 13(1), 1–36. doi:10.1111/j.1911-3846.1996.tb00489.x Driel, H. v. (2018). Financial fraud, scandals ... Auditing, Assurance Services, and Forensics.
Fraud Prevention and Detection: Warning Signs and the
The ACFE's Small Business Fraud Prevention Manual provides information on the most common internal and external fraud schemes committed by customers, employees and vendors against small businesses as well as tips on how to prevent these ...
This book walks you through detection, prevention, and aftermath to help you shore up your defenses and effectively manage fraud risk.
Real-world help for companies combating fraud – from major management fraud to fraudulent financial reporting From the author’s more than thirty years of corporate auditing experience, Corporate Fraud features scores of useful case ...