La Prevenzione Delle Frodi Aziendali Alle Radici Della Responsabilit Sociale
DOWNLOAD
Download La Prevenzione Delle Frodi Aziendali Alle Radici Della Responsabilit Sociale PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get La Prevenzione Delle Frodi Aziendali Alle Radici Della Responsabilit Sociale book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
La Prevenzione Delle Frodi Aziendali Alle Radici Della Responsabilit Sociale
DOWNLOAD
Author : Giuseppe D'Onza
language : it
Publisher: FrancoAngeli
Release Date : 2014-05-14T00:00:00+02:00
La Prevenzione Delle Frodi Aziendali Alle Radici Della Responsabilit Sociale written by Giuseppe D'Onza and has been published by FrancoAngeli this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-05-14T00:00:00+02:00 with Business & Economics categories.
365.1050
Corruzione Frodi Sociali E Frodi Aziendali Dalla Prevenzione Al Contrasto
DOWNLOAD
Author : Angelo Jannone
language : it
Publisher: FrancoAngeli
Release Date : 2016-01-28T00:00:00+01:00
Corruzione Frodi Sociali E Frodi Aziendali Dalla Prevenzione Al Contrasto written by Angelo Jannone and has been published by FrancoAngeli this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-01-28T00:00:00+01:00 with Social Science categories.
287.49
Le Frodi Aziendali Frodi Amministrative Alterazioni Di Bilancio E Computer Crime
DOWNLOAD
Author :
language : it
Publisher: FrancoAngeli
Release Date : 2003
Le Frodi Aziendali Frodi Amministrative Alterazioni Di Bilancio E Computer Crime written by and has been published by FrancoAngeli this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Business & Economics categories.
Frodi Aziendali
DOWNLOAD
Author : Giuseppe Pogliani
language : it
Publisher: EGEA spa
Release Date : 2016-05-27T00:00:00+02:00
Frodi Aziendali written by Giuseppe Pogliani and has been published by EGEA spa this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-05-27T00:00:00+02:00 with Law categories.
Il libro è un’ampia panoramica e una guida organica sulle attività svolte dai professionisti specializzati nelle indagini sui cosiddetti white collar crimes (frodi aziendali) e nella progettazione e implementazione di sistemi di controllo finalizzati alla prevenzione di tali fenomeni. Il testo fa ampio ricorso a casi aziendali, tratti anche dai recenti scandali economico-finanziari, e si propone di coniugare l’esperienza professionale degli autori con i più rilevanti contributi accademici in materia. La trattazione del tema è articolata in sei parti nelle quali sono approfonditi: definizioni di frodi, profilo psicologico del frodatore e caratteristiche della figura professionale di fraud auditor; tipologie di frodi (appropriazione di patrimonio aziendale, frodi contabili e di bilancio, corruzione); metodologia investigativa di fraud investigation; approfondimento di alcune figure complesse di frodi aziendali; prevenzione delle frodi e sistemi di controllo interno; forensic accounting e litigation.
Fraud Risk Assessment
DOWNLOAD
Author : Tommie W. Singleton
language : en
Publisher: John Wiley and Sons
Release Date : 2011-04-12
Fraud Risk Assessment written by Tommie W. Singleton and has been published by John Wiley and Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-04-12 with Business & Economics categories.
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, Director, Division of Accounting, West Virginia University, Executive Director, Institute for Fraud Prevention "Finally someone has written a book that combines fraud examination and forensic accounting. The authors have clearly explained both in their earlier edition and now they have enhanced the first with additional materials. The order in which the material is presented is easy to grasp and logically follows the 'typical' fraud examination from the awareness that something is wrong to the court case. The explanatory materials presented aid this effort by being both well placed within the book and relevant to the narrative." —Dr. Douglas E. Ziegenfuss, Chair and Professor, Department of Accounting, Old Dominion University "Fraud Auditing and Forensic Accounting is a masterful compilation of the concepts found in this field. The organization of the text with the incorporation of actual cases, facts, and figures provides a logical and comprehensive basis for learning the intricacies of fraud examination and forensic accounting. The authors successfully blend the necessary basics with advanced principles in a manner that makes the book an outstanding resource for students and professionals alike."—Ralph Q. Summerford, President of Forensic/Strategic Solutions, PC
Fraud Auditing And Forensic Accounting
DOWNLOAD
Author : Tommie W. Singleton
language : en
Publisher: John Wiley & Sons
Release Date : 2010-07-23
Fraud Auditing And Forensic Accounting written by Tommie W. Singleton 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 2010-07-23 with Business & Economics categories.
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 to the physiological aspects of the fraudster A closer look at how forensic accountants get their job done More about Computer-Assisted Audit Tools (CAATs) and digital forensics Technological aspects of fraud auditing and forensic accounting Extended discussion on fraud schemes Case studies demonstrating industry-tested methods for dealing with fraud, all drawn from a wide variety of actual incidents Inside this book, you will find step-by-step keys to fraud investigation and the most current methods for dealing with financial fraud within your organization. Written by recognized experts in the field of white-collar crime, this Fourth Edition provides you, whether you are a beginning forensic accountant or an experienced investigator, with industry-tested methods for detecting, investigating, and preventing financial schemes.
Management
DOWNLOAD
Author : Leon C. Megginson
language : en
Publisher: HarperCollins Publishers
Release Date : 1989
Management written by Leon C. Megginson and has been published by HarperCollins Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 1989 with Business & Economics categories.
Corporate Governance Strengthening Latin American Corporate Governance The Role Of Institutional Investors
DOWNLOAD
Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2011-07-01
Corporate Governance Strengthening Latin American Corporate Governance The Role Of Institutional Investors written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-07-01 with categories.
This report reflects long-term, in-depth discussion and debate by participants in the Latin American Roundtable on Corporate Governance.
The Detection Of Foreign Bribery
DOWNLOAD
Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2017-12-12
The Detection Of Foreign Bribery written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-12-12 with categories.
The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.
Integrated Reporting
DOWNLOAD
Author : Chiara Mio
language : en
Publisher: Springer
Release Date : 2016-08-11
Integrated Reporting written by Chiara Mio and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-08-11 with Business & Economics categories.
This book is a timely addition to the fast-growing international debate on Integrated Reporting, which offers a holistic view of the evolution and practice of Integrated Reporting. The book covers the determinants and consequences of Integrated Reporting, as well as examining some of the most relevant issues (particularly in the context of the United States) in the debate about Integrated Reporting.