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Editorial Reviews
Review
"It provides business owners with resources and implementation strategies that can improve an organization's ability to protect itself from fraud." (Oakland County Legal News, April 2007)
Product Description
The Handbook of Fraud Deterrence encompasses the applicable professional standards and common applications for forensic accounting, fraud deterrence, and fraud investigation services. It is the first book that explains fraud deterrence through internal control improvement within the structure of forensic accounting procedures.
See all Editorial Reviews
"It provides business owners with resources and implementation strategies that can improve an organization's ability to protect itself from fraud." (Oakland County Legal News, April 2007)
Product Description
The Handbook of Fraud Deterrence encompasses the applicable professional standards and common applications for forensic accounting, fraud deterrence, and fraud investigation services. It is the first book that explains fraud deterrence through internal control improvement within the structure of forensic accounting procedures.
See all Editorial Reviews
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Inside This Book
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Key Phrases - Statistically Improbable Phrases (SIPs):
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vendor code, identity fraud, certified fraud examiners, vendor table, financial statement audit, auditing standards, fraudulent transfer statutes, inactive code, business management tool, audit documentation, regional attorney, information assurance, practice advisory, untainted story, fraud deterrence, homestead exemption cap, deterrence engagement, identity theft arrests, deterrence professional, fraudulent actors, fraud triangle, bankruptcy petition preparer, deterrence activities, protected opposition, deterrence analysis Key Phrases - Capitalized Phrases (CAPs): (learn more)
Bankruptcy Code, United States, Sarbanes-Oxley Section, Integrated Framework, Sarbanes-Oxley Act, Social Security, Bankruptcy Abuse Act, Listed Company Manual, Federal Trade Commission, New York, Equal Employment Opportunity Commission, Federal Rule of Evidence, Recent Corporate Governance Reforms Enacted, Fair Credit Reporting Act, American Institute of Certified Public Accountants, Institute of Internal Auditors, Supreme Court, First Union, The Florida Bankruptcy Court, Secret Service, Uniform Fraudulent Transfer Act, Consumer Sentinel, Federal Rules of Evidence, Data Basics, Federal Rule of Civil Procedure Browse Sample Pages:
Front Cover | Table of Contents | First Pages | Index | Surprise Me!
vendor code, identity fraud, certified fraud examiners, vendor table, financial statement audit, auditing standards, fraudulent transfer statutes, inactive code, business management tool, audit documentation, regional attorney, information assurance, practice advisory, untainted story, fraud deterrence, homestead exemption cap, deterrence engagement, identity theft arrests, deterrence professional, fraudulent actors, fraud triangle, bankruptcy petition preparer, deterrence activities, protected opposition, deterrence analysis Key Phrases - Capitalized Phrases (CAPs): (learn more)
Bankruptcy Code, United States, Sarbanes-Oxley Section, Integrated Framework, Sarbanes-Oxley Act, Social Security, Bankruptcy Abuse Act, Listed Company Manual, Federal Trade Commission, New York, Equal Employment Opportunity Commission, Federal Rule of Evidence, Recent Corporate Governance Reforms Enacted, Fair Credit Reporting Act, American Institute of Certified Public Accountants, Institute of Internal Auditors, Supreme Court, First Union, The Florida Bankruptcy Court, Secret Service, Uniform Fraudulent Transfer Act, Consumer Sentinel, Federal Rules of Evidence, Data Basics, Federal Rule of Civil Procedure Browse Sample Pages:
Front Cover | Table of Contents | First Pages | Index | Surprise Me!
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