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Forensic Audit Bogserier

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  • Ultimate Forensic Guide to AML KYC CFT

    Forensic Audit, #1

    af Darwin ...
    Serier Bog 1 - Forensic Audit
    AML Un-Plugged - Ultimate Forensic Guide to AML KYC CFTThis book serves as a comprehensive resource for AML professionals, compliance officers, forensic accountants, regulatory bodies, students, and anyone committed to understanding and combating the threats posed by money laundering, terrorism financing, and financial fraud. It provides an in-depth exploration of forensic accounting, combining ... Læs mere

    53,39 kr. eller Gratis med Kobo Plus

  • Forensic Audit in Financial Fraud Detection

    Forensic Audit, #1

    af Darwin ...
    Serier Bog 1 - Forensic Audit
    Forensic Audit in Financial Fraud Detection - First EditionDiscover the intricacies of forensic audit and fraud detection with this comprehensive resource guide tailored for students and professionals.This book serves as a foundational stepping-stone into the world of fraud investigation. From understanding the core principles of Fraud Investigation to delving into the legal aspects and presenting ... Læs mere

    37,73 kr. eller Gratis med Kobo Plus

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  • Fraud Auditing and Forensic Accounting

    af Tommie W. Singleton, Aaron J. Singleton ...
    Serier Bog 11 - Wiley Corporate F&A
    FRAUD AUDITING AND FORENSIC ACCOUNTINGWith 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 ... Læs mere

    734,99 kr.

  • Anti-Fraud Risk and Control Workbook

    af Peter Goldmann, Hilton Kaufman ...
    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 controlsProven guidance for fraud detection and prevention in a practical workbook formatAn excellent primer for developing and implementing an anti-fraud program, Anti-Fraud Risk and Control Workbook engages readers in an absorbing self- ... Læs mere

    420,99 kr.

  • A Guide to Forensic Accounting Investigation

    af Steven L. Skalak, Thomas W. Golden, Mona M. Clayton, Jessica S. Pill ...
    A Guide to Forensic Accounting Investigation, 2nd EditionRecent catastrophic business failures have caused some to rethink the value of the audit, with many demanding that auditors take more responsibility for fraud detection. This book provides forensic accounting specialists—experts in uncovering fraud—with new coverage on the latest PCAOB Auditing Standards, the Foreign Corrupt Practices Act, ... Læs mere

    1.576,86 kr.

  • Financial Statement Fraud

    Prevention and Detection

    af Zabihollah Rezaee, Richard Riley ...
    Practical examples, sample reports, best practices and recommendations to help you deter, detect, and prevent financial statement fraudFinancial statement fraud (FSF) continues to be a major challenge for organizations worldwide. Financial Statement Fraud: Prevention and Detection, Second Edition is a superior reference providing you with an up-to-date understanding of financial statement fraud, ... Læs mere

    501,11 kr.

  • Executive Roadmap to Fraud Prevention and Internal Control

    Creating a Culture of Compliance

    af Martin T. Biegelman, Joel T. Bartow ...
    Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases and examples, the book also discusses new global issues around the Foreign Corrupt Practices Act (FCPA). Additionally, it covers best practices for establishing a unit to protect the ... Læs mere

    300,74 kr.

  • Corporate Fraud and Internal Control

    A Framework for Prevention

    af Richard E. Cascarino ...
    Serier serie Wiley Corporate F&A
    Essential guidance for companies to examine and improve their fraud programsCorporate governance legislation has become increasingly concerned with the ongoing resilience of organizations and, particularly, with their ability to resist corporate fraud from the lowest levels to the upper echelons of executive management. It has become unacceptable for those responsible for corporate governance to ... Læs mere

    501,11 kr.

  • Students Handbook on Forensic Accounting

    Forensic Accounting Textbook

    af Apurva Joshi ...
    Forensic Accounting is a rich, multifaceted, and fascinating answer to the need for wiser, savvier, better-trained business and commerce students who are hardly aware of the fraud detection techniques and the intricate, demanding work of forensic accounting specialists. In order to be a successful finance professional, students need to learn the forensic accounting techniques from the college days ... Læs mere

    78,52 kr.

  • Managing the Risk of Fraud and Misconduct: Meeting the Challenges of a Global, Regulated and Digital Environment

    af Richard H. Girgenti, Timothy P. Hedley ...
    A Comprehensive "C-Level" Guide to Preventing and Responding to Fraud and MisconductMaintaining and enhancing the integrity of an organization in a global, regulated, and digital environment has become an increasingly complex and difficult challenge for business leaders. Despite major legislative and regulatory reforms over the past decade, the headlines are replete with instances of corporate ... Læs mere

    400,99 kr.

  • Corporate Fraud and Internal Control Workbook

    A Framework for Prevention

    af Richard E. Cascarino ...
    Serier serie Wiley Corporate F&A
    The essential companion to Corporate Fraud and Internal Control, complete with review exercises for key conceptsUsed together with Corporate Fraud and Internal Control: A Framework for Prevention, this Workbook tests readers' knowledge of the subject with a focus on the appropriateness of the design of the system of internal controls in fraud risk mitigation, as well as the mechanisms to ensure ... Læs mere

    266,99 kr.

  • Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions

    af Asian Development Bank ...
    This handbook provides nonbanking financial institutions guidance on how to manage risks associated with money laundering and the financing of terrorism. It reflects the requirements of the international standard setter in the fight against money laundering and terrorist financing---the Financial Action Task Force---and is intended to serve as the basis for developing internal controls and ... Læs mere

    47,08 kr. eller Gratis med Kobo Plus