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Embezzlement And Internal Control


Embezzlement And Internal Control
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Embezzlement And Internal Control


Embezzlement And Internal Control
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Author : Albert Edward Keller
language : en
Publisher:
Release Date : 1946

Embezzlement And Internal Control written by Albert Edward Keller and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1946 with Accounting categories.




Executive Roadmap To Fraud Prevention And Internal Control


Executive Roadmap To Fraud Prevention And Internal Control
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Author : Martin T. Biegelman
language : en
Publisher: John Wiley & Sons
Release Date : 2012-03-13

Executive Roadmap To Fraud Prevention And Internal Control written by Martin T. Biegelman and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-03-13 with Business & Economics categories.


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 financial integrity of a business, among other subjects. The book has many checklists and real-world examples to aid in implementation and an instructor's URL including a test bank to aid in course adoptions.



Preventing Corporate Embezzlement


Preventing Corporate Embezzlement
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Author : Paul Shaw
language : en
Publisher: Butterworth-Heinemann
Release Date : 2000-05-11

Preventing Corporate Embezzlement written by Paul Shaw and has been published by Butterworth-Heinemann this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-05-11 with Business & Economics categories.


A professional reference offering practical tools for detecting and combatting embezzlement. Useful checklists and forms are included together with how-to advice on avoiding lawsuits by practicing preventive law.



Policies And Procedures To Prevent Fraud And Embezzlement


Policies And Procedures To Prevent Fraud And Embezzlement
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Author : Edward J. McMillan
language : en
Publisher:
Release Date : 2013

Policies And Procedures To Prevent Fraud And Embezzlement written by Edward J. McMillan and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Auditing, Internal categories.




The Handbook Of Fraud Deterrence


The Handbook Of Fraud Deterrence
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Author : Harry Cendrowski
language : en
Publisher: John Wiley & Sons
Release Date : 2007-01-29

The Handbook Of Fraud Deterrence written by Harry Cendrowski and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-01-29 with Business & Economics categories.


The Handbook of Fraud Deterrence encompasses the applicable professional standards and common applications for forensic accounting, fraud deterrence, and fraud investigation services. It is the first book that explains fraud deterrence through internal control improvement within the structure of forensic accounting procedures.



Internal Control


Internal Control
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Author : A. Neal Geller
language : en
Publisher: Cornell Campus Store
Release Date : 1991

Internal Control written by A. Neal Geller and has been published by Cornell Campus Store this book supported file pdf, txt, epub, kindle and other format this book has been release on 1991 with Business & Economics categories.




Corporate Fraud And Internal Control Workbook


Corporate Fraud And Internal Control Workbook
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Author : Richard E. Cascarino
language : en
Publisher: John Wiley & Sons
Release Date : 2012-12-12

Corporate Fraud And Internal Control Workbook written by Richard E. Cascarino and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-12-12 with Business & Economics categories.


The essential companion to Corporate Fraud and Internal Control, complete with review exercises for key concepts Used 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 effective implementation and monitoring on an ongoing basis. This Workbook includes step-by-step exercises and tests to help the reader master the techniques in fraud prevention and detection. Companion to Corporate Fraud and Internal Control: A Framework for Prevention Includes step-by-step exercise and tests Provides discussion-based case studies Features the necessary tools that companies need to combat fraud Written by a fraud prevention leader, Corporate Fraud and Internal Control Workbook features a fill in the blanks structure, followed by a short answer section, and ending with a discussion based series of case studies covering the following topics.



Manager S Guide To The Sarbanes Oxley Act


Manager S Guide To The Sarbanes Oxley Act
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Author : Scott Green
language : en
Publisher: John Wiley & Sons
Release Date : 2004-02-19

Manager S Guide To The Sarbanes Oxley Act written by Scott Green and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-02-19 with Business & Economics categories.


Need help ensuring your campany complys with Sarbanes-Oxley? Armed with this hands-on guide, you can detect early signs of fraud and operational loss, and safeguard your job, your employees' jobs, and the long-term success of your company. Don't let fraud derail your career. Protect yourself with the fail-safe Control Smart method found in Manager's Guide to the Sarbanes-Oxley Act. Order your copy today!



Corporate Fraud And Internal Control Software Demo


Corporate Fraud And Internal Control Software Demo
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Author : Richard E. Cascarino
language : en
Publisher: John Wiley & Sons
Release Date : 2012-11-28

Corporate Fraud And Internal Control Software Demo written by Richard E. Cascarino and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-11-28 with Business & Economics categories.


Essential guidance for companies to examine and improve their fraud programs Corporate 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 claim, "I didn't know." Corporate Fraud and Internal Control focuses on the appropriateness of the design of the system of internal controls in fraud risk mitigation, as well as the mechanisms to ensure effective implementation and monitoring on an ongoing basis. Applicable for a wide variety of environments, including governmental, financial, manufacturing and e-business sectors Includes case studies from the United States, Europe, and Africa Follows the standards laid down by the Association of Certified Fraud Examiners, the internationally recognized body governing this activity Accompanying interrogation software demo (software demo is not included as part of this book's e-book file, but is available for download after purchase) Written by a fraud prevention leader, Corporate Fraud and Internal Control addresses the concerns of both management and audit in ensuring a demonstrable level of activity to ensure sustainability of the organization and minimization of the impacts of fraud, upon early detection.



Financial Reporting Fraud


Financial Reporting Fraud
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Author : Charles R. Lundelius
language : en
Publisher: American Institute of Certified Public Accountants (AICPA)
Release Date : 2003

Financial Reporting Fraud written by Charles R. Lundelius and has been published by American Institute of Certified Public Accountants (AICPA) this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Business & Economics categories.