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Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher : Unknown
Page : 190 pages
File Size : 51,5 Mb
Release : 2013
Category : Consumer protection
ISBN : OCLC:1097522842
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher : Unknown
Page : 204 pages
File Size : 47,9 Mb
Release : 2013
Category : Consumer protection
ISBN : MINN:31951D03634425R
Author : United States. Congress. House. Committee on Financial Services
Publisher : Unknown
Page : 108 pages
File Size : 48,8 Mb
Release : 2015
Category : Consumer protection
ISBN : STANFORD:36105050680508
Author : Jeffrey G. Matthews
Publisher : John Wiley & Sons
Page : 206 pages
File Size : 51,7 Mb
Release : 2019-11-11
Category : Business & Economics
ISBN : 9781119597704
An essential guide for practitioners on avoiding unethical situations in a fraud investigation—provides tips, techniques, and real-life examples Credentialed accountants, auditors, and fraud examiners who fail to identify fraud and misconduct may be in violation of their professional standards. Among these standards are requirements to exercise professional and moral judgment, act in the best interest of the public, maintain integrity, objectivity, and independence, render opinions based on evidence and documentation, and exercise due care in planning and discharging professional activities. Failing to adhere to professional standards and ethical codes have serious consequences for CPAs, CFEs, and CIAs engaged in fraud investigations. Fraud helps readers avoid unethical situations in fraud investigations and stay within the boundaries of professional guidelines and standards. Author Jeffrey Matthews combines real-world techniques and practical advice with personal insights from his experience as a forensic accountant. Detailing how he faced death threats, retaliation, and family hardships during actual fraud investigations, the author shares how despite serious challenges, he never deviated from professional standards. The author demonstrates how accountants can avoid being caught in unethical practices and examines the common tendencies that hinder the ability to detect, deter, and prevent fraud and misconduct. This fascinating, highly-relevant book will help practitioners: Recognize current and emerging trends to identify new areas of weakness Address time and budget constraints with effective delegation and supervision of lower-level staff Maintain a healthy dose of skepticism by ‘testing not accepting’ Understand the effort and expertise required to perform an investigation before accepting engagements Avoid establishing biases and pre-determining outcomes before accepting assignments A full-featured resource, complete with PowerPoint slides and a test bank, Fraud is invaluable for auditors, accountants, and other certified fraud examiners.
Author : United States. Congress
Publisher : Unknown
Page : 1134 pages
File Size : 40,9 Mb
Release : 2011
Category : Law
ISBN : OSU:32437123526036
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher : Unknown
Page : 216 pages
File Size : 41,9 Mb
Release : 2011
Category : Banking law
ISBN : MINN:31951P01052626P
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher : Unknown
Page : 48 pages
File Size : 41,5 Mb
Release : 2013
Category : Electronic
ISBN : UCR:31210023109380
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher : Unknown
Page : 68 pages
File Size : 42,8 Mb
Release : 2012
Category : Political Science
ISBN : MINN:31951D035565606
Author : Anita Anand
Publisher : Oxford University Press
Page : 350 pages
File Size : 51,6 Mb
Release : 2016-12-22
Category : Law
ISBN : 9780191083297
Following the recent financial crisis, regulators have been preoccupied with the concept of systemic risk in financial markets, believing that such risk could cause the markets that they oversee to implode. At the same time, they have demonstrated a certain inability to develop and implement comprehensive policies to address systemic risk. This inability is due not only to the indeterminacy inherent in the term 'systemic risk' but also to existing institutional structures which, because of their existing legal mandates, ultimately make it difficult to monitor and regulate systemic risk across an entire economic system. Bringing together leading figures in the field of financial regulation, this collection of essays explores the related concepts of systemic risk and institutional design of financial markets, responding to a number of questions: In terms of systemic risk, what precisely is the problem and what can be done about it? How should systemic risk be regulated? What should be the role of the central bank, banking authorities, and securities regulators? Should countries implement a macroprudential regulator? If not, how is macroprudential regulation to be addressed within their respective legislative schemes? What policy mechanisms can be employed when developing regulation relating to financial markets? A significant and timely examination of one of the most intractable challenges posed to financial regulation.
Author : United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit
Publisher : Unknown
Page : 108 pages
File Size : 55,7 Mb
Release : 2011
Category : Business & Economics
ISBN : UCSD:31822037829447
Author : CQ Press,Heather Kerrigan
Publisher : CQ Press
Page : 849 pages
File Size : 41,8 Mb
Release : 2012-07-17
Category : Reference
ISBN : 9781452225364
The Historic Documents series makes primary source research easy by presenting in one volume key excerpts from documents about the important events of each year for the United States and the world. Each volume includes approximately 70 events with over 100 documents from the previous year, from official or other influential reports and surveys, to speeches from leaders and opinion makers, to court cases, legislation, testimony, and much more. Historic Documents is renowned for the well written and informative background, history, and context it provides for each document. Each volume begins with an insightful essay that sets the year's events in context, and each document is preceded by a comprehensive introduction that provides background information on the event. Full-source citations are provided, and links to Web addresses containing complete documents are given, if available. Readers have easy access to material through a detailed, thematic table of contents and a cumulative five-year index that directs them to related material in earlier volumes. Featured documents in Historic Documents of 2011 cover topics including: - Osama Bin Laden's death - Arab Spring - European financial crisis - American financial deficit - Japanese earthquake and tsunami - independence for South Sudan - royal wedding - Wall Street protests - final space shuttle mission - end of "Don't Ask, Don't Tell" - protests at the Wisconsin legislature over collective bargaining
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher : Unknown
Page : 512 pages
File Size : 44,8 Mb
Release : 2017
Category : Consumer protection
ISBN : PURD:32754085117269
Author : United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Publisher : Unknown
Page : 96 pages
File Size : 52,9 Mb
Release : 2014
Category : Discrimination in employment
ISBN : IND:30000143658718
Author : Anonim
Publisher : Unknown
Page : 96 pages
File Size : 53,9 Mb
Release : 2015
Category : Electronic
ISBN : STANFORD:36105050673941
Author : Jason Chaffetz
Publisher : HarperCollins
Page : 236 pages
File Size : 44,5 Mb
Release : 2018-09-18
Category : History
ISBN : 9780062851581
Former Congressman and current Fox News contributor Jason Chaffetz explains how we ended up with a federal government that actively works to defend the Democratic party and undermine Trump. The liberal media frequently declares the Obama years were free of scandal. They pretend this is true because every office in the Executive Branch worked to slow the information about Hillary’s e-mails, the cover-up of Benghazi, the IRS, and so much more. Yet these same tight-lipped lifers leaked like a sieve once President Trump was sworn in, making it sound like everything he does is the new Watergate. In Deep State, Jason Chaffetz explains how the federal government has grown into a branch of the Democratic party of the past decade or more. The former chairman of the House Oversight committee explains what really happened during the Obama administration, and how we can start to undo the damage caused by this army of liberal sycophants, and build a better future.