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  • Anatomy of a Fraud Investigation

    From Detection to Prosecution

    A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in courtAnatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first ... Read more

    $38.00 USD

  • Managing Client Emotions in Forensic Accounting and Fraud Investigation

    Series series Wiley Corporate F&A
    Manage client emotions in forensic accounting and fraud investigationsWhile many resources exist that outline the primary functional aspects of conducting a forensic accounting or fraud investigation, this book is the first of its kind in addressing the significance of client emotions during investigations and how important the management of those emotions is to the investigation as a whole. ... Read more

    $30.00 USD

  • Forensic Accounting and Fraud Investigation for Non-Experts

    Fully revised, the proven primer on forensic accounting with all-new casesA must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides ... Read more

    $47.00 USD

  • Fraud 101

    Techniques and Strategies for Understanding Fraud

    A straightforward guide explaining the nature of financial fraudFraud 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 ... Read more

    $44.00 USD

  • Preventing and Detecting Employee Theft and Embezzlement

    A Practical Guide

    Series Book 5 - Wiley Professional Advisory Services
    "If you don't think that some employees have figured out ingenious ways to steal from businesses, read this book. The real-life examples will change your mind." -Joseph T. Wells, CFE, CPA, founder and Chairman, Association of Certified Fraud Examiners"An easy-to-read, but comprehensive step-by-step approach that covers every potential area for employee fraud and embezzlement. Great checklists at ... Read more

    $54.00 USD

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  • Executive's Guide to COSO Internal Controls

    Understanding and Implementing the New Framework

    Series Book 639 - Wiley Corporate F&A
    Essential guidance on the revised COSO internal controls frameworkNeed the latest on the new, revised COSO internal controls framework? Executive's Guide to COSO Internal Controls provides a step-by-step plan for installing and implementing effective internal controls with an emphasis on building improved IT as well as other internal controls and integrating better risk management processes. The ... Read more

    $84.00 USD

  • Auditor's Guide to IT Auditing

    Series Book 597 - Wiley Corporate F&A
    Step-by-step guide to successful implementation and control of IT systems—including the CloudMany auditors are unfamiliar with the techniques they need to know to efficiently and effectively determine whether information systems are adequately protected. Now in a Second Edition, Auditor's Guide to IT Auditing presents an easy, practical guide for auditors that can be applied to all computing ... Read more

    $63.00 USD

  • Trade-Based Money Laundering

    The Next Frontier in International Money Laundering Enforcement

    Series series Wiley and SAS Business Series
    Uncover the financial fraud that funds terrorist organizationsTrade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help you recognize it when it occurs, and shows you how data and analytics can be used to detect it. You ... Read more

    $57.00 USD

  • Accounting Control Best Practices

    Accounting Control Best Practices,Second EditionControl systems are needed to ensure that a company's assets are used in the most productive manner and that they are not lost through fraudulent activities. However, an excessive use of controls can interfere with the efficient completion of activities within a company. Whether your company is in start-up mode, installing new systems, or simply ... Read more

    $80.00 USD

  • Controllership

    The Work of the Managerial Accountant

    Today's controllers are no longer seen as technicians who process transactions; they are now seen as business executives with a wide-ranging knowledge of total business operations, best practices, and corporate strategy. Providing a comprehensive overview of the roles and responsibilities of controllers in today's environment, this Eighth Edition of Controllership continues to provide controllers ... Read more

    $181.00 USD

  • Financial Analysis

    A Controller's Guide

    "The latest edition goes beyond ho-hum analysis techniques and provides concrete problem solving. The text is sprinkled with real-world problems (and the analytical tools to solve them) that will be familiar to accounting professionals everywhere. A must-have for anyone looking to improve their company's decision making . . . and their own role in it."—George R. MacEachern President, Grosvenor ... Read more

    $110.00 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