Fraud 101

Fraud 101 PDF
Author: Stephen Pedneault
Publisher:
ISBN: 9781119198369
Size: 63.25 MB
Format: PDF, ePub
Category : Commercial crimes
Languages : en
Pages : 234
View: 3657

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Fraud 101

by Stephen Pedneault, Fraud 101 Books available in PDF, EPUB, Mobi Format. Download Fraud 101 books, A straightforward guide explaining the nature of financial fraud. Fraud continues to be one of the fastest growing and most costly crimes in the United States and around the world. The more an organization can learn about fraud in general and the potential fraud risks that threaten the financial stability of the organization's cash flow, the better that organization will be equipped to design and implement measures to prevent schemes from occurring in the first place. Fraud 101, Third Edition serves as an enlightening tool for you, whether you are a business owner or manager, an accountant, au.


Fraud 101

Fraud 101 PDF
Author: Howard Silverstone
Publisher: John Wiley & Sons
ISBN: 047172713X
Size: 19.93 MB
Format: PDF, Docs
Category : Business & Economics
Languages : en
Pages : 288
View: 6778

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Fraud 101

by Howard Silverstone, Fraud 101 Books available in PDF, EPUB, Mobi Format. Download Fraud 101 books, 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. Fraud101, Second Edition provides step-by-step guidance on how toperform detection procedures for every major type of fraud. Its newand detailed case studies reveal how easy it can be for aperpetrator to commit a fraud and how difficult it can be toprosecute. This new edition also offers expanded coverage offinancial statement fraud, fraud-specific internal control, andSarbanes-Oxley.


Fraud 101

Fraud 101 PDF
Author: Howard R. Davia
Publisher: John Wiley & Sons Incorporated
ISBN:
Size: 56.20 MB
Format: PDF, ePub, Mobi
Category : Business & Economics
Languages : en
Pages : 245
View: 926

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Fraud 101

by Howard R. Davia, Fraud 101 Books available in PDF, EPUB, Mobi Format. Download Fraud 101 books, YOUR MUST-READ GUIDE TO TECHNIQUES AND STRATEGIES FOR FRAUD DETECTION AND PREVENTION Written by an accountant with over 30 years of proactive fraud-specific auditing experience, this one-of-a-kind, how-to guide provides rare expertise and hard-to-find information on this increasingly staggering and costly problem. As businesses lose over $100 billion a year to fraud with only 20 percent being discovered, the need to be more proactive in detecting fraud is increasingly obvious. Here is the only book available that describes the different types of fraud and then provides proven methods of detection. Breaks fraud into three categories, revealing that the fraud that is usually detected comprises a relatively small percentage of the fraud universe Provides new insights into the nature of fraud and the mind-set needed to combat it Provides proven solutions to how to expose different types of fraud Includes numerous case studies, most based on the author’s actual experience, that reveal the real world of fraud, how easy it can be to perpetrate, and how difficult to prosecute Gain the expertise–and the attitude–necessary to step up fraud prevention in both public and private entities, with this comprehensive, clear-headed, and invaluable resource. www.wiley.com/accounting


The Fraud Rule In The Law Of Letters Of Credit A Comparative Study

The Fraud Rule in the Law of Letters of Credit A Comparative Study PDF
Author: Xiang Gao
Publisher: Kluwer Law International B.V.
ISBN: 9041198989
Size: 25.28 MB
Format: PDF
Category : Law
Languages : en
Pages : 203
View: 5812

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The Fraud Rule In The Law Of Letters Of Credit A Comparative Study

by Xiang Gao, The Fraud Rule In The Law Of Letters Of Credit A Comparative Study Books available in PDF, EPUB, Mobi Format. Download The Fraud Rule In The Law Of Letters Of Credit A Comparative Study books, "Dr. Gao finds the best provisions and practices in respect of the fraud rule in the United States, the United Kingdom, Canada, and Australia, and applies these standards to the reformulation of the fraud rule in the PRC. In the process be surveys the entire field of the fraud rule in the law of letters of credit in its substantive aspects, thus going deeper than mere banking law analyses and revealing, for the benefit of jurists everywhere, the fundamental legal issues that must underlie all sound judicial reasoning in the area. In more practical terms, this approach also allows judges to meet their essential responsibility - that of giving an answer when a case is put before them - with the widest and best possible degree of discernment."--BOOK JACKET.


Fraud Prevention And Detection

Fraud Prevention and Detection PDF
Author: Rodney T. Stamler
Publisher: CRC Press
ISBN: 146655455X
Size: 16.38 MB
Format: PDF
Category : Business & Economics
Languages : en
Pages : 316
View: 1311

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Fraud Prevention And Detection

by Rodney T. Stamler, Fraud Prevention And Detection Books available in PDF, EPUB, Mobi Format. Download Fraud Prevention And Detection books, Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there is a high likelihood that many of these frauds could have been prevented or detected sooner if early Red Flag warning signs had been identified and acted upon. Fraud Prevention and Detection: Warning Signs and the


Fraud Auditing And Forensic Accounting

Fraud Auditing and Forensic Accounting PDF
Author: Tommie W. Singleton
Publisher: John Wiley & Sons
ISBN: 0470053720
Size: 73.25 MB
Format: PDF, ePub
Category : Business & Economics
Languages : en
Pages : 272
View: 158

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Fraud Auditing And Forensic Accounting

by Tommie W. Singleton, Fraud Auditing And Forensic Accounting Books available in PDF, EPUB, Mobi Format. Download Fraud Auditing And Forensic Accounting books, Get the latest tools in fraud auditing and get rid of fraud in your organization With the responsibility of detecting and preventing fraud placed directly on the accounting profession, you are responsible for recognizing fraud and learning the tools and strategies necessary to stop it. Fraud Auditing and Forensic Accounting, Third Edition shows you how to develop an investigative eye toward both internal and external fraud and provides crucial information on how to deal with it when discovered. This authoritative, timely book equips auditors, investigators, corporate attorneys, and accountants to identify the signs of financial fraud and successfully investigate it. This new edition will enable you to: Recognize the characteristics of organizations in which fraud is likely to occur Detect and deter accounting fraud, using the most recently developed techniques Conduct an efficient, systematic fraud investigation Use the latest methods for documenting fraud and preparing evidence-and much more PRAISE FOR Fraud Auditing and Forensic Accounting, Third Edition "An excellent primer for developing and implementing an antifraud program as part of a SOX 404, fraud prevention and detection process. A clear and concise history of fraud and the methods needed to deter it now and for the future. It is like having a professor on call and in your office when you need one. Well written with easy-to-understand definitions and examples, this is a must-read for anyone who is putting a financial investigation unit in place." —George Mullins, CFE, HealthSouthInternal Audit Manager and Project Manager, Antifraud Program "The book is an excellent anti-fraud resource for those professionals charged with the responsibility of detecting, investigating, and preventing fraud. I also highly recommend it to educators as a prospective textbook for a semester-long course in macro fraud examination." —Thomas Buckhoff, PhD, CPA, CFE, Associate Professor of Forensic Accounting, Georgia Southern University, and Principal, FraudWise, LLC "This book, better than any other in print, hits the subject areas I cover in my fraud examination and forensic accounting class. The authors have done a great job of presenting complicated terms and techniques in a manner for students to understand. I particularly like the presentation of a fraud's endgame, namely the court case that recovers assets and puts these creeps in jail." —Douglas E. Ziegenfuss, Professor and Chair, Department of Accounting,Old Dominion University


Cheating

Cheating PDF
Author: Deborah L. Rhode
Publisher: Oxford University Press
ISBN: 0190672439
Size: 41.70 MB
Format: PDF, ePub, Docs
Category : Law
Languages : en
Pages : 224
View: 4414

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Cheating

by Deborah L. Rhode, Cheating Books available in PDF, EPUB, Mobi Format. Download Cheating books, Cheating is deeply embedded in everyday life. The costs of the most common forms of cheating total close to a trillion dollars annually. Part of the problem is that many individuals fail to see such behavior as a serious problem. "Everyone does it" is a common rationalization, and one that comes uncomfortably close to the truth. That perception is also self-perpetuating. The more that individuals believe that cheating is widespread, the easier it becomes to justify. Yet what is most notable about analysis of the problem is how little there is of it. Whether or not Americans are cheating more, they appear to be worrying about it less. In Cheating, eminent legal scholar Deborah L. Rhode offers the only recent comprehensive account of cheating in everyday life and the strategies necessary to address it. Because cheating is highly situational, Rhode drills down on its most common forms in sports, organizations, taxes, academia, copyright infringement, marriage, and insurance and mortgages. Cheating also reviews strategies necessary to address the pervasiveness and persistence of cheating in these contexts. We clearly need more cultural reinforcement of ethical conduct. Efforts need to begin early, with values education by parents, teachers, and other role models who can display and reinforce moral behaviors. Organizations need to create ethical cultures, in which informal norms, formal policies, and reward structures all promote integrity. People also need more moral triggers that remind them of their own values. Equally important are more effective enforcement structures, including additional resources and stiffer sanctions. Finally, all of us need to take more responsibility for combatting cheating. We need not only to subject our own conduct to more demanding standards, but also to assume a greater obligation to prevent and report misconduct. Sustaining a culture that actively discourages cheating is a collective responsibility, and one in which we all have a substantial stake.


A Treatise On The Statutes Of Elizabeth Against Fraudulent Conveyances

A Treatise on the Statutes of Elizabeth Against Fraudulent Conveyances PDF
Author: Henry William May
Publisher:
ISBN:
Size: 44.34 MB
Format: PDF
Category : Bills of sale
Languages : en
Pages : 564
View: 2372

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A Treatise On The Statutes Of Elizabeth Against Fraudulent Conveyances

by Henry William May, A Treatise On The Statutes Of Elizabeth Against Fraudulent Conveyances Books available in PDF, EPUB, Mobi Format. Download A Treatise On The Statutes Of Elizabeth Against Fraudulent Conveyances books,


The Central Law Journal

The Central Law Journal PDF
Author:
Publisher:
ISBN:
Size: 47.60 MB
Format: PDF, ePub, Docs
Category : Law
Languages : en
Pages :
View: 6116

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The Central Law Journal

by , The Central Law Journal Books available in PDF, EPUB, Mobi Format. Download The Central Law Journal books, Vols. 65-96 include "Central law journal's international law list."