Introduction To Internal Fraud Canadian Edition

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Principles of Fraud Accounting

Author : Rosemary Henriksen
Publisher : Unknown
Page : 450 pages
File Size : 41,6 Mb
Release : 2014-01-07
Category : Electronic
ISBN : 1118362454

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Principles of Fraud Accounting by Rosemary Henriksen Pdf

Introduction to Internal Fraud, Canadian Edition

Author : Rosemary Henriksen
Publisher : Wiley Global Education
Page : 240 pages
File Size : 44,9 Mb
Release : 2016-10-05
Category : Business & Economics
ISBN : 9781118727645

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Introduction to Internal Fraud, Canadian Edition by Rosemary Henriksen Pdf

TRY (FREE for 14 days), OR RENT this title: www.wileystudentchoice.com Introduction to Internal Fraud, Canadian edition, looks to debunk the fundamental myths of fraud through examining current research. It explores the how, what, where, and possibly why fraud continues to harm organizations and their people at alarmingly high rates2212even in Canada. The damage is real: from catastrophic effects like business failure at the hands of those who deceive and steal, to the inevitable downstream effects of lost jobs, reputations, family and friends, or even lives, as they are drawn into fraud's maelstrom. This book is a tool for accounting and business educators to round out students' learning about the realities of risks faced by any organization, regardless of size, form, or function. Courses in fraud are only now becoming mainstream curricula. With limited fraud research and text resources, Canadian educators have, in the past, relied heavily on fraud literature of other countries, particularly the United States. This book features Canadian research, terminology, and examples.

Introduction to Internal Fraud

Author : Rosemary Henriksen
Publisher : Unknown
Page : 0 pages
File Size : 55,9 Mb
Release : 2016
Category : Accounting fraud
ISBN : 1119292220

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Introduction to Internal Fraud by Rosemary Henriksen Pdf

Introduction to Internal Fraud, Canadian edition, looks to debunk the fundamental myths of fraud through examining current research. It explores how, what, where, and possibly why fraud continues to harm organizations and their people at alarmingly high rates--even in Canada.

Fraud 101

Author : Stephen Pedneault
Publisher : John Wiley & Sons
Page : 262 pages
File Size : 53,6 Mb
Release : 2009-09-22
Category : Business & Economics
ISBN : 9780470481967

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Fraud 101 by Stephen Pedneault Pdf

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, auditor or college student who needs to learn about the nature of fraud. In this invaluable guide, you will discover and better understand the inner workings of numerous financial schemes and internal controls to increase your awareness and possibly prevent fraud from destroying your organization's financial stability. It offers guidance, understanding, and new, real-world case studies on the major types of fraud, including An understanding of why fraud is committed An overview of financial fraud schemes White-collar crime Uncovering employee embezzlements Establishing internal fraud controls The nature of collecting evidence With case studies included throughout the book to gain insight to the real world of fraud, Fraud 101, Third Edition describes the features of fraud and then provides proven methods of prevention, as well as solutions to expose different types of fraud.

Review of Corporate Internal Fraud Investigations

Author : Petter Gottschalk
Publisher : Springer Nature
Page : 209 pages
File Size : 51,9 Mb
Release : 2024-06-15
Category : Electronic
ISBN : 9783031607585

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Review of Corporate Internal Fraud Investigations by Petter Gottschalk Pdf

Directors' Duties in Canada

Author : Barry J. Reiter
Publisher : CCH Canadian Limited
Page : 604 pages
File Size : 50,8 Mb
Release : 2006
Category : Business & Economics
ISBN : 1553676939

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Directors' Duties in Canada by Barry J. Reiter Pdf

Sarbanes-Oxley and the New Internal Auditing Rules

Author : Robert R. Moeller
Publisher : John Wiley & Sons
Page : 336 pages
File Size : 43,7 Mb
Release : 2004-02-05
Category : Business & Economics
ISBN : 9780471483069

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Sarbanes-Oxley and the New Internal Auditing Rules by Robert R. Moeller Pdf

Sarbanes-Oxley and the New Internal Auditing Rules thoroughly and clearly explains the Sarbanes-Oxley Act, how it impacts auditors, and how internal auditing can help with its requirements, such as launching an ethics and whistle-blower program or performing effective internal controls reviews under the COSO framework. With ample coverage of emerging rules that have yet to be issued and other matters subject to change, this book outlines fundamental blueprints of the new rules, technological developments, and evolving trends that impact internal audit professionals. Order your copy today!

Introduction to Information Systems

Author : R. Kelly Rainer,Brad Prince,Cristobal Sanchez-Rodriguez,Ingrid Splettstoesser-Hogeterp,Sepideh Ebrahimi
Publisher : John Wiley & Sons
Page : 610 pages
File Size : 50,8 Mb
Release : 2023-10-23
Category : Electronic
ISBN : 9781394164479

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Introduction to Information Systems by R. Kelly Rainer,Brad Prince,Cristobal Sanchez-Rodriguez,Ingrid Splettstoesser-Hogeterp,Sepideh Ebrahimi Pdf

International Benchmark of Fraud and Error in Social Security Systems

Author : Great Britain: National Audit Office
Publisher : The Stationery Office
Page : 92 pages
File Size : 49,7 Mb
Release : 2006-07-20
Category : Law
ISBN : 9780102942293

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International Benchmark of Fraud and Error in Social Security Systems by Great Britain: National Audit Office Pdf

The report, based on research carried out by RAND Europe and commissioned by the National Audit Office, presents the results of a benchmarking exercise investigating the issue of fraud and error in the social security systems of eight European and non-European countries (covering Australia, Canada, France, Ireland, Netherlands, New Zealand, Sweden and the United States). The study describes the different systems studied, assesses the scale and prominence of the problem in a national context, outlines approaches taken to measure and to reduce fraud and error, and draws out the principal themes emerging from the comparisons of relevance for the Department for Work and Pensions (DWP). Findings include that the availability of data and methodologies for measuring fraud and error at national level vary considerably, but the DWP is at the forefront in developing estimates of losses arising from fraud and error in social security expenditure. The high levels of estimated fraud and error in expenditure on benefits, £2.6 billion in 2004-05, have led to the NAO qualifying the DWP's accounts and those of the former Department of Social Security for 16 years in a row. The rates of fraud at the DWP appear comparable to those of other countries, such as USA, Ireland, Canada and New Zealand, and it compares favourably in terms of awareness of the problem and activities to combat the problem.

Introduction to Corporate Finance

Author : Laurence Booth,W. Sean Cleary,Ian Rakita
Publisher : John Wiley & Sons
Page : 818 pages
File Size : 50,7 Mb
Release : 2020-02-18
Category : Business & Economics
ISBN : 9781119561583

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Introduction to Corporate Finance by Laurence Booth,W. Sean Cleary,Ian Rakita Pdf

The fifth edition of Introduction to Corporate Finance is a student friendly and engaging course that provides the most thorough, accessible, accurate, and current coverage of the theory and application of corporate finance within a uniquely Canadian context. Introduction to Corporate Finance will provide students with the skills they need to succeed not only in the course, but in their future careers.

Managing Fraud Risk

Author : Steve Giles
Publisher : John Wiley & Sons
Page : 352 pages
File Size : 54,8 Mb
Release : 2012-11-12
Category : Business & Economics
ISBN : 9781119960423

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Managing Fraud Risk by Steve Giles Pdf

A strategic, practical, cost-effective approach to fraud prevention In troubled economic times, the risk of fraud and financial crime increases. In our post credit crunch environment, new laws and tougher penalties for financial crime mean that if you are in business, you have a responsibility to help fight fraud. However, to design effective, proportionate fraud controls for your business, you need a complete picture of all the risks. Managing Fraud Risk shows you where to look for fraud, setting out a route-map for finding and fighting fraud risks in your business, with the practical, strategic advice you need. Combining the latest theory with forensic risk analysis, this book reveals how you can provide assurance to your Board and stakeholders. Practical examples are used to clearly show cost-effective techniques for preventing and detecting business fraud. An innovative fraud awareness quiz enables you to easily apply the theories and principles. Answers questions such as: Who commits more fraud: men or women? How many of your employees are prepared to falsify documents? Essential information to ensure your procedures are sufficient to meet compliance with new international legislation increasing the liability of directors and managers in cases of fraud and corruption Takes a new perspective from the point of view of business risk, making it unique to other texts that take only an auditing, investigative, or specialist approach This route-map is essential reading to help you navigate the complex landscape of business fraud.

Handbook of Information Security, Threats, Vulnerabilities, Prevention, Detection, and Management

Author : Hossein Bidgoli
Publisher : John Wiley & Sons
Page : 1154 pages
File Size : 54,8 Mb
Release : 2006-03-13
Category : Business & Economics
ISBN : 9780470051214

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Handbook of Information Security, Threats, Vulnerabilities, Prevention, Detection, and Management by Hossein Bidgoli Pdf

The Handbook of Information Security is a definitive 3-volume handbook that offers coverage of both established and cutting-edge theories and developments on information and computer security. The text contains 180 articles from over 200 leading experts, providing the benchmark resource for information security, network security, information privacy, and information warfare.

The Complete Compliance Handbook

Author : Thomas Fox
Publisher : Unknown
Page : 554 pages
File Size : 47,8 Mb
Release : 2018-05-05
Category : Electronic
ISBN : 1783583304

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The Complete Compliance Handbook by Thomas Fox Pdf

Thomas Fox, the Compliance Evangelist, is one of the leading writers, thinkers and commentators on the nuts and bolts of compliance. His always practical advice is now available in one volume, The Complete Compliance Handbook. This book incorporates the most recent pronouncements and guidance from the Department of Justice, including 2017's Evaluation of Corporate Compliance Programs and FCPA Corporate Enforcement Policy, to provide the most up-to-date advice on what constitutes a best practices compliance program. In this single volume compendium, Fox brings together the tops ideas, topics and techniques you can incorporate your compliance program, literally in 31-days to more fully operationalize your compliance regime. If you want one volume to guide you in operationalizing compliance, this is it. The book is designed to provide you with a step-by-step guide to the design, creation, implementation of or enhancement to a compliance program. It begins with 31-days to a more effective compliance program. Each entry presents one thing you can accomplish, at little to no cost, to improve any level of compliance program. There are three key-takeaways for each entry. The final chapter goes through the same process for you to operationalize your compliance program. In between these bookends, The Complete Compliance Handbook features chapters on: -Operationalizing Compliance Through Human Resources -The Role of the Board of Directors and Compliance -360-Degrees of Communication in Compliance -Better Third-Party Risk Management -Reporting and Investigations -Internal Controls -Innovation in Compliance -Written Standards -More Effective Compliance for Business Ventures -Continuous Improvement The author, Thomas Fox, has written 15 books on compliance, leadership and business ethics. He founded the Compliance Podcast Network and has one of the largest social media presences in compliance. He has worked in the compliance arena for over 10 years and draws upon his many years of experience in the profession to create this single volume which will become the standard 'nuts and bolts' text on compliance. Fox's writing style is suited for any skill level of compliance practitioner or maturity of corporate compliance program.

OECD Economic Surveys: Slovak Republic 2022

Author : OECD
Publisher : OECD Publishing
Page : 123 pages
File Size : 50,8 Mb
Release : 2022-01-13
Category : Electronic
ISBN : 9789264745162

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OECD Economic Surveys: Slovak Republic 2022 by OECD Pdf

After a deep recession in 2020, economic activity has rebounded. However, supply disruptions and a low vaccination rate are making the future pace of the recovery more uncertain.