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Showing 1 - 12 of 12 results for “ckcho
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  • Practical Approach to Prevention and Detection of Fraud. Guidebook for internal control professionals.

    This Guide Book was written to help you to: - Consider various international best practices for internal control and fraud risk management; - Outline the legal elements of fraud offences such as Theft, Deception, Fraud and Conspiracy to Defraud; - Explain the law, evidence and procedures relating to the prevention, detection and investigation of fraud; - Consider the practical and legal ... Read more

    $9.99 USD

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  • Expert Fraud Investigation

    A Step-by-Step Guide

    A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing ... Read more

    $62.00 USD

  • The Fraud Audit

    Responding to the Risk of Fraud in Core Business Systems

    Series Book 16 - Wiley Corporate F&A
    Essential guidance for creation of an effective fraud audit program in core business systemsThe Association of Certified Fraud Examiners has reported that U.S. businesses lose up to $4 billion annually due to fraud and abuse. Discover fraud within your business before yours becomes another business fraud statistic. The Fraud Audit provides a proven fraud methodology that allows auditors to ... Read more

    $50.00 USD

  • Red flags of Financial Frauds

    Compilation for the Auditors

    by Mayur Joshi ...
    This book compiles the early warning signals of the financial statement frauds. This compilation is created from the perspective of the financial statement auditors. Many times it is observed that the auditors find certain actions of management objectionable but donot find them to be suspicious. This book lists all such management acts which are generally considered as the red flags of the fraud ... Read more

    $3.99 USD

  • Internal Control Audit and Compliance

    Documentation and Testing Under the New COSO Framework

    Series series Wiley Corporate F&A
    Ease the transition to the new COSO framework with practical strategyInternal Control Audit and Compliance provides complete guidance toward the latest framework established by the Committee of Sponsoring Organizations (COSO). With clear explanations and expert advice on implementation, this helpful guide shows auditors and accounting managers how to document and test internal controls over ... Read more

    $93.00 USD

  • Executive Roadmap to Fraud Prevention and Internal Control

    Creating a Culture of Compliance

    Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases and examples, the book also discusses new global issues around the Foreign Corrupt Practices Act (FCPA). Additionally, it covers best practices for establishing a unit to protect the ... Read more

    $27.00 USD

  • Internal Audit

    Efficiency Through Automation

    by David Coderre ...
    Series Book 11 - IIA (Institute of Internal Auditors) Series
    Internal Audit: Efficiency Through Automation teaches state-of-the-art computer-aided audit techniques, with practical guidelines on how to get much needed data, overcome organizational roadblocks, build data analysis skills, as well as address Continuous Auditing issues. Chapter 1 CAATTs History, Chapter 2 Audit Technology, Chapter 3 Continuous Auditing, Chapter 4 CAATTs Benefits and ... Read more

    $54.00 USD

  • Financial Statement Fraud

    Prevention and Detection

    Practical examples, sample reports, best practices and recommendations to help you deter, detect, and prevent financial statement fraudFinancial statement fraud (FSF) continues to be a major challenge for organizations worldwide. Financial Statement Fraud: Prevention and Detection, Second Edition is a superior reference providing you with an up-to-date understanding of financial statement fraud, ... Read more

    $45.00 USD

  • The Anti-Corruption Handbook

    How to Protect Your Business in the Global Marketplace

    THE ANTI-CORRUPTION HANDBOOKToday's demanding marketplace expects CFOs, auditors, compliance officers, and forensic accountants to take responsibility for fraud detection. These expectations are buoyed by such legislation as the Foreign Corruption Practices Act (FCPA), which makes it a crime for any U.S. entity or individual to obtain or retain business by paying bribes to foreign government ... Read more

    $76.00 USD

  • Computer Aided Fraud Prevention and Detection

    A Step by Step Guide

    by David Coderre ...
    Praise for Computer-Aided FraudPrevention and Detection: A Step-by-Step Guide"A wonderful desktop reference for anyone trying to move from traditional auditing to integrated auditing. The numerous case studies make it easy to understand and provide a how-to for those?seeking to implement automated tools including continuous assurance. Whether you are just starting down the path or well on your way ... Read more

    $63.00 USD

  • Investigative Computer Forensics

    The Practical Guide for Lawyers, Accountants, Investigators, and Business Executives

    by Erik Laykin ...
    Investigative computer forensics is playing an increasingly important role in the resolution of challenges, disputes, and conflicts of every kind and in every corner of the world. Yet, for many, there is still great apprehension when contemplating leveraging these emerging technologies, preventing them from making the most of investigative computer forensics and its extraordinary potential to ... Read more

    $71.00 USD

  • Dick Kinzel

    Roller Coaster King of Cedar Point Amusement Point

    by Tim O'Brien ...
    Series series Legends & Legacies Series
    Roller coasters took Dick Kinzel slowly to the top and a $1.24 billion acquisition ultimately lead to his direst years. During his 39-year career (25 as president and CEO) with Cedar Point and Cedar Fair parks, he built the world's first 200, 300, and 400-foot tall roller coasters. He is responsible for adding more than 35 multi-million dollar scream machines to the company's 11 amusement parks. ... Read more

    $16.19 USD or Free with Kobo Plus