Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program presents a readable overview for developing fraud audit procedures and building controls that successfully minimize fraud. An invaluable reference for auditors, fraud examiners, investigators, CFOs, controllers, corporate attorneys, and accountants, this book helps business leaders respond to the risk of asset misappropriation fraud and uncover fraud in core business systems.
The book gives a concise but thorough introduction to the risk of fraud based on a six-element strategy. It includes practical steps to assess and treat fraud risks across an organisation, including those relating to executive directors.
Whether you are an internal or external auditor, accountant, senior financial executive, accounts payable professional, credit manager, or financial services manager, this invaluable resource provides you with timely discussion on: Why no ...
This book will help organizations and individuals learn and develop the skills necessary to help drive, implement and execute an effective Fraud Risk Assessment as part of an overall Fraud Risk Program through the use of case studies, best ...
The Fraud Risk Assessment Guide is a series of checklists that coincide with the organization-wide model of fraud deterrence explained in the book, Fraud and Abuse in Nonprofit Organizations: A Guide to Prevention and Detection.
According to the records of an aggressive investigation into the stock market crash and its aftermath by a subcommittee of the Senate Committee on Banking and Currency, led by Senate staffer Ferdinand Pecora between 1932 and 1934, ...
If you provide audit services, you need this guide! This guide provides an important new auditing standard in the accounting profession's efforts to help restore confidence in the nation's capital markets.
Fraud Risk Assessment: Using PPC's Guide Participant's Manual
Revealing how to keep fraud at bay through the Awareness Theory Methodology (ATM) a vigorous fraud audit framework that will help you and your staff understand the how, why, and where of fraud this book helps you identify fraudulent ...
This book provides detailed instructions on how to audit for fraud for all key business processes and should be leveraged by all serious Internal Auditors." —Tom O'Reilly, Vice President and General Manager of Internal Audit and Seminars, ...
Managing the Business Risk of Fraud gets straight to the point by making a firm suggestion on fraud risk management: To protect itself and its stakeholders effectively and efficiently from fraud, an organization should understand fraud ...