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Forensic Audit eBook Series

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  • Ultimate Forensic Guide to AML KYC CFT

    Forensic Audit, #1

    by Darwin ...
    Series Book 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 ... Read more

    PHP522.97

  • Forensic Audit in Financial Fraud Detection

    Forensic Audit, #1

    by Darwin ...
    Series Book 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 ... Read more

    PHP369.59

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  • Students Handbook on Forensic Accounting

    Forensic Accounting Textbook

    by 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 ... Read more

    PHP615.37

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

    by 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 ... Read more

    PHP2,661.09

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

    by 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 ... Read more

    PHP332.09 or Free with Kobo Plus

  • The Complete Guide to Spotting Accounting Fraud & Cover-ups: Everything You Need to Know Explained Simply

    by Martha Maeda ...
    According to the Association of Certified Fraud Examiners, accounting fraud cost more than $994 billion in recent years, and the average organization lost 7 percent of its total revenue to fraud. So how can you prevent this from happening? The Complete Guide to Spotting Accounting Fraud & Cover-Ups details how to spot minor abnormalities or forgeries in paperwork, as well as what to immediately ... Read more

    PHP835.19 or Free with Kobo Plus

  • Anti-Money Laundering in a Nutshell

    Awareness and Compliance for Financial Personnel and Business Managers

    by Kevin Sullivan ...
    Series series Economics and Finance (R0)
    Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training.Money laundering is endemic. As much as 5 percent of global GDP ($3.6 ... Read more

    PHP2,836.79

  • License To Steal

    Updated Edition

    by Malcolm K Sparrow ...
    Who steals? An extraordinary range of folk -- from low-life hoods who sign on as Medicare or Medicaid providers equipped with nothing more than beepers and mailboxes, to drug trafficking organizations, organized crime syndicates, and even major hospital chains. In License to Steal, Malcolm K. Sparrow shows how the industry's defenses, which focus mostly on finding and correcting billing errors, ... Read more

    PHP909.19

  • Forensic Accounting and Financial Statement Fraud, Volume I

    Fundamentals of Forensic Accounting

    by Dr Zabihollah Rezaee, PhD ...
    The existence and persistence of high profile alleged financial statement fraud (FSF) have negatively affected the safety and soundness of financial markets and investors confident in public financial information. Forensic accounting has advanced as an important and rewarding field of accounting to prevent, detect and correct FSF. There has been significant demand for and intertest in forensic ... Read more

    PHP797.89

  • Forensic Accounting and Financial Statement Fraud, Volume II

    Forensic Accounting Performance

    by Dr Zabihollah Rezaee, PhD ...
    Forensic accounting is gaining considerable attention as a rewarding and exciting field of accounting. Forensic accountants perform both fraud and non-fraud services. The American Institute of Certified Public Accountants (AICPA) released its proposed new standards for its members who perform investigation and litigation forensic accounting services in December 2018.This second volume addresses ... Read more

    PHP797.89

  • The HR Answer Book

    An Indispensable Guide for Managers and Human Resources Professionals

    by Scotty Smith, Rebecca Mazin ...
    The HR Answer Book is an easy-to-use problem solver for managers and human resources professionals struggling to adapt to new workplace challenges.Corporate executive Shawn Smith and author Rebecca Mazin address more than 200 of the most common employer questions relating to job functions such as recruitment and hiring, discipline, downsizing, compensation and benefits, training, and employee ... Read more

    PHP946.59

  • The Flow of Illicit Funds

    A Case Study Approach to Anti–Money Laundering Compliance

    by Ola M. Tucker ...
    High-profile case studies provide compliance professionals with a deep, holistic understanding of modern-day money laundering to better detect and deter itMoney laundering is a serious crime that presents a heightened, yet underrated, global threat. Although often thought of as a victimless crime, money laundering significantly impacts the global financial system, which leads to further crime, ... Read more

    PHP1,460.09 or Free with Kobo Plus