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Forensic accounting --- Risk assessment --- Accounting --- Accounting. --- Forensic accounting. --- Risk assessment. --- Analysis, Risk --- Assessment, Risk --- Risk analysis --- Risk evaluation --- Evaluation --- Fraud accounting --- Investigative accounting --- Accounting --- Forensic sciences --- Accountancy --- Business enterprises --- Commerce --- Commercial accounting --- Finance --- Financial accounting --- Business --- Bookkeeping --- Analysis, Risk --- Assessment, Risk --- Risk analysis --- Risk evaluation --- Evaluation --- Fraud accounting --- Investigative accounting --- Accounting --- Forensic sciences --- Accounting --- Accounting --- Accounting

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Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program presents a readable overview for developing fraud audit procedures and building controls that successfully minimize fraud. An invaluable reference for auditors, fraud examiners, investigators, CFOs, controllers, corporate attorneys, and accountants, this book helps business leaders respond to the risk of asset misappropriation fraud and uncover fraud in core business systems.

Auditing. --- Forensic accounting. --- Fraud - Prevention. --- Fraud -- Prevention. --- Fraud. --- Auditing --- Forensic accounting --- Fraud --- Commerce --- Business & Economics --- Accounting --- Prevention --- Prevention. --- Fraud accounting --- Investigative accounting --- Audits --- Financial statements --- Forensic sciences --- Comfort letters --- E-books --- audit --- boekhouding, controle --- boekhoudkundige fraude

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Today's demanding marketplace expects auditors to take responsibility for fraud detection, and this expectation is buoyed by such legislation as the Sarbanes-Oxley Act and the Auditing Standard (SAS99), which requires increased performance on the part of the auditor to find material financial statement fraud.

657.632 --- Frauds and errors --- Fraud investigation. --- Social Science. --- Fraud investigation --- Forensic accounting --- Social Welfare & Social Work --- Social Sciences --- Criminology, Penology & Juvenile Delinquency --- Auditing --- Auditing. --- 657.632 Frauds and errors --- Fraud accounting --- Investigative accounting --- Accounting --- Forensic sciences --- Criminal investigation --- E-books

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Real-world help for companies combating fraud - from major management fraud to fraudulent financial reporting From the author's more than thirty years of corporate auditing experience, Corporate Fraud features scores of useful case studies that illustrate the principles of numerous types of fraud and how to avoid them in your business. A must-have for all auditors, controllers, CFOs, and business managers, Corporate Fraud offers broad coverage of: The most common and damaging types of fraud in today's business environment The many facets of fraud, including management fraud

Audit --- Criminal law. Criminal procedure --- 174.7 --- 343 --- 657.632 --- Contract. Eerlijkheid. Bedrog --- Strafwetenschappen--(algemeen) --- Frauds and errors --- Corporations --- Forensic accounting. --- Fraud investigation. --- Fraud --- Corrupt practices. --- Prevention. --- 657.632 Frauds and errors --- 343 Strafwetenschappen--(algemeen) --- 174.7 Contract. Eerlijkheid. Bedrog --- Forensic accounting --- Fraud investigation --- Commercial fraud --- Deceit --- Misrepresentation (Crime) --- Commercial crimes --- Deception --- Torts --- Hoaxes --- Impostors and imposture --- Criminal investigation --- Fraud accounting --- Investigative accounting --- Accounting --- Forensic sciences --- Corporate bribery --- Corporate corruption --- Corporate crime --- Business ethics --- Corrupt practices --- Prevention