ACFE Inc., 2007. — 2000 p. This 2,000 page guide is divided into four main sections: Section I: Financial Transactions and Fraud Schemes: Describes hundreds of fraud schemes, as well as information about basic accounting concepts and managers' and auditors' responsibilities to detect fraud. Section II: Law: Focuses on the statutes and common law principles involved in...
Wiley, 2015. — 400 p. — (Wiley and SAS business). Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques is an authoritative guidebook for setting up a comprehensive fraud detection analytics solution. Early detection is a key factor in mitigating fraud damage, but it involves more...
Wiley, 2011. — 480 p. — (Wiley Corporate F&A). — ISBN: 0470890460, 9780470890462
Discover how to detect fraud, biases, or errors in your data using Access or Excel
With over 300 images, Forensic Analytics reviews and shows how twenty substantive and rigorous tests can be used to detect fraud, errors, estimates, or biases in your data. For each test, the original data is...
New York: CIMA Publishing, 2008. — 748 p. — ISBN: 0750686219, 9780750686211. This book brings together practical information on legislation, primary sources, codes and best practice guidance in one volume. A practical handbook for business directors who wish to minimise financial, legal and reputational risks. It combines all matters concerning corporate governance with due...
New Jersey: Wiley, 2011. — 1 edition. — 360 p. — ISBN10: 0470934417. From the Inside Flap Financial Statement Fraud Casebook Baking the Ledgers and Cooking the Books It might seem that accounting fraud only occurs at mega-companies such as Enron, Tyco, and WorldCom, but as Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books reveals, that is entirely...
4th Edition. — Hoboken: John Wiley & Sons Publishing, 2013. — 448 p. — ISBN: 978-1-118-72857-4. It is much more cost-effective to prevent fraud than to punish it. Providing an insider's look into the most prevalent fraud schemes used by employees, owners, managers, and executives, Corporate Fraud Handbook, Fourth Edition provides you with a systematic approach to stop fraud in...
