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Fraud Auditing and Forensic Accounting
  • Language: en
  • Pages: 336

Fraud Auditing and Forensic Accounting

FRAUD AUDITING AND FORENSIC ACCOUNTING With the responsibility of detecting and preventing fraud falling heavily on the accounting profession, every accountant needs to recognize fraud and learn the tools and strategies necessary to catch it in time. Providing valuable information to those responsible for dealing with prevention and discovery of financial deception, Fraud Auditing and Forensic Accounting, Fourth Edition helps accountants develop an investigative eye toward both internal and external fraud and provides tips for coping with fraud when it is found to have occurred. Completely updated and revised, the new edition presents: Brand-new chapters devoted to fraud response as well as ...

Fraud Risk Assessment
  • Language: en
  • Pages: 342

Fraud Risk Assessment

Praise for the Fourth Edition of Fraud Auditing and Forensic Accounting "Tommie and Aaron Singleton have made important updates to a book I personally rely very heavily upon: Fraud Auditing and Forensic Accounting (FAFA). In the newest edition, they take difficult topics and explain them in straightforward actionable language. All my students benefitted from reading the third edition of the FAFA to better understand the issues and area of fraud and forensic accounting. With their singular focus on understandability and practicality, this Fourth Edition of the book makes a very important contribution for academics, researchers, practitioners, and students. Bravo!"—Dr. Timothy A. Pearson, Di...

Fraud Auditing and Forensic Accounting
  • Language: en
  • Pages: 342

Fraud Auditing and Forensic Accounting

FRAUD AUDITING AND FORENSIC ACCOUNTING With the responsibility of detecting and preventing fraud falling heavily on the accounting profession, every accountant needs to recognize fraud and learn the tools and strategies necessary to catch it in time. Providing valuable information to those responsible for dealing with prevention and discovery of financial deception, Fraud Auditing and Forensic Accounting, Fourth Edition helps accountants develop an investigative eye toward both internal and external fraud and provides tips for coping with fraud when it is found to have occurred. Completely updated and revised, the new edition presents: Brand-new chapters devoted to fraud response as well as ...

Proceedings of the 2nd International Interdisciplinary Conference on Environmental Sciences and Sustainable Developments Education and Green Economy (IICESSD-EGE 2022)
  • Language: en
  • Pages: 422

Proceedings of the 2nd International Interdisciplinary Conference on Environmental Sciences and Sustainable Developments Education and Green Economy (IICESSD-EGE 2022)

This is an open access book. THE SUBJECT MATTER OF THE CONFERENCE INCLUDES THE FOLLOWING AND RELATED ISSUES:Agriculture and forestry for the environment and sustainable developmentHealth for the environment and sustainable developmentEngineering science for environment and sustainable developmentEducation for the environment and sustainable developmentGreen economy, entrepreneurship and good governance for sustainable development

Perlindungan Pihak Ketiga Yang Beritikad Baik
  • Language: id
  • Pages: 302

Perlindungan Pihak Ketiga Yang Beritikad Baik

  • Categories: Law

Buku ini adalah hasil penelitian yang menggunakan penelitian hukum normatif (normative law research) dengan karakteristik penelitian yang berorientasi pada pembaruan hukum (reform-oriented research). Hasil penelitian menunjukkan hukum pidana di Indonesia sangat terbatas mengatur perlindungan hukum pihak ketiga yang beritikad baik (bona fide third parties) dalam kaitannya dengan hak atas harta kekayaan. Bahkan terjadi ketidakadilan dan pelanggaran hak atas kekayaan pihak ketiga dalam proses hukum perkara tindak pidana korupsi dan tindak pidana pencucian uang. Perlindungan terhadap pihak ketiga yang beritikad baik saat ini masih bersifat “belas kasihan” dari aparat penegak hukum, sangat bergantung pada diri penyidik, penuntut umum dan hakim yang memeriksa dan memutus perkara. Hukum pidana tidak memadai untuk mengetahui apakah pihak ketiga beritikad baik atau beritikad buruk dalam memperoleh harta kekayaannya. Karenanya, aparat penegak hukum sebaiknya menggunakan pendekatan interdisipliner dalam melaksanakan tugas dan kewenangannya.

Illinois Reports
  • Language: en
  • Pages: 680

Illinois Reports

  • Type: Book
  • -
  • Published: 1988
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  • Publisher: Unknown

None

Corporate Fraud and Corruption
  • Language: en
  • Pages: 245

Corporate Fraud and Corruption

  • Type: Book
  • -
  • Published: 2016-04-08
  • -
  • Publisher: Springer

Recent large-scale corporate collapses, such as Lehman Brothers, Enron, Worldcom, and Parmalat, highlight the implosion of traditional models of fraud prevention. By focusing on risk factors at the micro level, they have failed to take into account the broader context in which external auditors operate as well as the crucial importance of such factors as corruption, organizational culture, corporate social responsibility, ethical values, governance, ineffective regulation, and a lack of transparency. Corporate Fraud and Corruption engages readers by showing how evidence-based, multi-level micro and macro analysis of fraud risk and protective factors inform effective fraud prevention, in turn minimizing financial catastrophes. Krambia-Kapardis focuses on her own empirical research into the aetiology of fraud to showcase a holistic approach to fraud prevention. This book also features major case studies from the United States, the United Kingdom, and Australia.

Strategic Finance
  • Language: en
  • Pages: 620

Strategic Finance

  • Type: Book
  • -
  • Published: 2008
  • -
  • Publisher: Unknown

None

Anti-Fraud Risk and Control Workbook
  • Language: en
  • Pages: 192

Anti-Fraud Risk and Control Workbook

How to measure your organization's fraud risks Detecting fraud before it's too late Little-known frauds that cause major losses Simple but powerful anti-fraud controls Proven guidance for fraud detection and prevention in a practical workbook format An excellent primer for developing and implementing an anti-fraud program, Anti-Fraud Risk and Control Workbook engages readers in an absorbing self- paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention. Whether you are an internal or external auditor, accountant, senior financial executive, accounts payable professional, credit manager, or financial services manager, this invaluable resour...

The Master Guide to Controllers' Best Practices
  • Language: en
  • Pages: 537

The Master Guide to Controllers' Best Practices

The essential guide for today's savvy controllers Today's controllers are in leadership roles that put them in the unique position to see across all aspects of the operations they support. The Master Guide to Controllers' Best Practices, Second Edition has been revised and updated to provide controllers with the information they need to successfully monitor their organizations' internal control environments and offer direction and consultation on internal control issues. In addition, the authors include guidance to help controllers carryout their responsibilities to ensure that all financial accounts are reviewed for reasonableness and are reconciled to supporting transactions, as well as pe...