forensic accounting and fraud investigation for non experts

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Forensic Accounting And Fraud Investigation For Non Experts

Author : Stephen Pedneault
ISBN : 9780470879597
Genre : Business & Economics
File Size : 21. 15 MB
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A necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.

Forensic Accounting And Fraud Investigation For Non Experts

Author : CTI Reviews
ISBN : 9781467239639
Genre : Education
File Size : 57. 94 MB
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Facts101 is your complete guide to Forensic Accounting and Fraud Investigation for Non-Experts. In this book, you will learn topics such as as those in your book plus much more. With key features such as key terms, people and places, Facts101 gives you all the information you need to prepare for your next exam. Our practice tests are specific to the textbook and we have designed tools to make the most of your limited study time.

Fraud 101

Author : Howard Silverstone
ISBN : 9780471727132
Genre : Business & Economics
File Size : 80. 1 MB
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Unique insights into the nature of fraud and how to expose it It's not enough to wait for a tip to expose corporate fraud. Fraud 101, Second Edition provides step-by-step guidance on how to perform detection procedures for every major type of fraud. Its new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud and how difficult it can be to prosecute. This new edition also offers expanded coverage of financial statement fraud, fraud-specific internal control, and Sarbanes-Oxley.

Criminal Justice

Author : Phyllis B. Gerstenfeld
ISBN : 158765220X
Genre : Law
File Size : 38. 59 MB
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Contains 625 alphabetically arranged entries that examine various aspects of criminal justice in the U.S., covering criminals, codes and categories of law, law enforcement agencies, courts, corrections, the U.S. Constitution, and Supreme Court rulings. Includes a time line, personages and subject indexes, and other reference materials.

Aanwinsten Van De Centrale Bibliotheek Queteletfonds

Author : Bibliothèque centrale (Fonds Quetelet)
ISBN : STANFORD:36105115074192
Genre :
File Size : 86. 90 MB
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Forensic Accounting And Fraud Investigation

Author : Daniel Calvinson-Ashley
ISBN : 1537602683
Genre :
File Size : 20. 25 MB
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The International Institute of Certified Forensic Accountants, Inc (USA)'s Certified Global Forensic Accountant, CGFA Designation is a series of evaluation exams, designed for the development of Professional Forensic Accountants. Endorsed by leading university programs and industry firms.Built by a broad coalition of industry leaders to reflect the mission and objectives of the IICFA and to establish the leading form of education, accreditation and certification in the Forensic Accounting profession, the CGFA count candidates from over 100 countries.Forensic Accounting and Fraud Investigation | Exam Prep Course - Content:SESSION 1: FRAUD AND FORENSIC ACCOUNTING OVERVIEWIntroduction to Fraud and Forensic Accounting Profession Fraud and Accounting Information SystemFraud and The Public Accounting ProfessionSESSION 2: FRAUD INVESTIGATIONPrinciples of FraudFraud SchemesRed FlagsFraud Risk AssessmentFraud PreventionFraud DetectionFraud ResponseSESSION 3: GATHERING, OBTAINING AND EVALUATING EVIDENCEEvidence GatheringObtaining and Evaluating Non-Financial EvidenceSESSION 4: EXPERT WITNESSINGGeneral Criteria and Standards for Establishing an Expert Witness' QualificationThe Legal Role and Qualification of an Expert WitnessEffective Tactics and Procedures for the Expert Witness in CourtSESSION 5: AUDITORS' AND MANAGEMENT RESPONSIBILITIESManagement Responsibilities for the Quality, Integrity, Reliability and Internal Control for the Financial Reporting ProcessResponsibilities of Signing Officers Under Sarbanes-Oxley ActThe Independent of an Audit CommitteeResponsibilities of External AuditorsRoles Internal Auditors Play in Preventing FraudThe Treadway CommissionSESSION 6: FORENSIC ACCOUNTING ENGAGEMENTDefinition of Forensic Accounting EngagementEngagement AcceptancePlanning and Scope of WorkInformation Collection and AnalysisReliance on the Work of OthersFile DocumentationReporting

Risikomanagement

Author : John Hull
ISBN : 386894043X
Genre : Financial institutional
File Size : 25. 65 MB
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Die Nabisco Story

Author : Bryan Burrough
ISBN : 3548349587
Genre :
File Size : 73. 91 MB
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Projektmanagement In Der Automobilindustrie

Author : Gerhard Hab
ISBN : 9783322996220
Genre : Business & Economics
File Size : 20. 82 MB
Format : PDF, ePub
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In diesem Buch werden Anforderungen an das Projektmanagement in der Automobilindustrie anschaulich analysiert und Erfolgsfaktoren identifiziert. Die Methoden für Definition, Planung, Steuerung und den Abschluss von Einzelprojekten, das Multiprojektmanagement sowie das Management unternehmensübergreifender Projekte werden anhand konkreter Beispiele dargestellt. Mehr als 200 Abbildungen und Tabellen helfen dem Leser, die Methoden und Zusammenhänge schnell zu erfassen und umzusetzen.

Encyclopedia Of Business And Finance A I

Author : Burton S. Kaliski
ISBN : 0028660625
Genre : Business & Economics
File Size : 24. 16 MB
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Contains over 315 alphabetically arranged articles that provide information about the major functional areas of business, covering accounting, economics, finance, information systems, law, management, and marketing, as well as organizations in business and government, and federal legislation.

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