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FRAUD-SPECIFIC EXAMINATIONS AND INTERNAL CONTROL.
Audit Responsibility for Fraud Detection After Cohen and Treadway.
New Perspectives on Fraud.
Principles and Standards for Fraud-Specific Examinations.
Classifying Fraud for Improved Detection.
Internal Control and Fraud-Specific Internal Control.
Establishing and Operating an Effective Fraud-Specific Internal Control System: Seven Steps to Internal Control.
Computer Fraud 101.
Fraud Case Studies.
Fraud Case Studies--Solutions.
Custodial Fraud.
INVESTIGATING FRAUD.
Investigating Suspected Fraud.
Proactive and Reactive Investigations.
PROSECUTING FRAUD.
Rules of Evidence, Fraud Discovery, and Prosecution.
The Legal Cases in Fraud.
Ethical Conduct and Fraud Prevention.
Bibliography.
Index.
| Price | Condition | Delivery | Seller | Action |
| $99.99 | Digital |
| WonderClub |
Ty-coz Fabrice
reviewed Accountant's guide to fraud detection and control on December 20, 2012
Accountant's guide to fraud detection and control
Very informative, although quite boring at times...
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Add Accountant's guide to fraud detection and control, From internal control structures that are not fraud-specific to insufficient communication in the fraud discovery-to-investigation and conviction process, fraudulent activity is a widespread fact of life in the business world. Historically, the corporate , Accountant's guide to fraud detection and control to the inventory that you are selling on WonderClubX
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Add Accountant's guide to fraud detection and control, From internal control structures that are not fraud-specific to insufficient communication in the fraud discovery-to-investigation and conviction process, fraudulent activity is a widespread fact of life in the business world. Historically, the corporate , Accountant's guide to fraud detection and control to your collection on WonderClub |