Fraud And Corruption


Fraud Prevention And Detection External Audits In The Organisation Of Great Companies
Author: Nigel K. Iyer
Publisher: Gower Publishing, Ltd.
ISBN: 9780566086991
Size: 31.63 MB
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Fraud And Corruption

eBook File: Fraud-prevention-and-detection-external-audits-in-the-organisation-of-great-companies.PDF Book by Nigel K. Iyer, Fraud And Corruption Books available in PDF, EPUB, Mobi Format. Download Fraud And Corruption books, This volume includes a corporate novel, The Tightrope in three acts: The Awakening, The Dilemma, and The Tone at the Top.


Fraud prevention and detection. External audits in the organisation of great companies
Language: en
Pages: 17
Authors: David Onditi
Categories: Business & Economics
Type: BOOK - Published: 2019-10-07 - Publisher: GRIN Verlag
Seminar paper from the year 2017 in the subject Business economics - Accounting and Taxes, grade: A, University of Nairobi (School of Business), course: BCOM, language: English, abstract: The thesis deals with the topic how external audits can prevent and detect fraud in great companies' organisation. The logic behind this topic is that all companies may face the risk of fraudulent activities in the organisation. In the early 2000s, accounting fraud was a hot topic for the SEC when several famousfraud scandals at companies such as Enron, WorldCom and HealthSouth shook investor confidence in the financial market. This fraudulent behaviour can lead to the collapse or severely damage a company’s reputation. When fraud appears in a company, people will start asking who will be responsible for preventing and detectingfraud. Shareholder or stakeholder who read financial statements believes that external auditors play a critical role regarding the accuracy of the financial statement. It is important to have high quality external auditor in detecting fraud and to investigate existing auditing procedures to prevent the possibility of fraud occurs.
Biometric and Auditing Issues Addressed in a Throughput Model
Language: en
Pages: 375
Authors: Waymond Rodgers
Categories: Business & Economics
Type: BOOK - Published: 2011-12-01 - Publisher: IAP
This book proposes a Throughput Model that draws from computer science, economic and psychology literatures to model perceptual and judgmental processes whereby biometrics might be used to reduce risks to a company’s internal control. The book also discusses challenges in employing biometric technology and pinpoints avenues for future research. Biometrics is the examination of measurable biological characteristics. In organizational security, biometrics refers to tools that rely on measurable physical and behavioral characteristics that can be automatically checked. The Throughput Modeling process enables organizations to employ trust systems in assisting transactions that are motivated by ethical considerations. Auditing systems are by far based on trust. Concepts of ethics and trust are aided by the employment of biometrics technology, which enhances the transactions between individuals and organizations in an internal control environment. Issues pertaining to sustainability are also examined with the assistance of the Throughput Model. Finally, this book examines the potential use of an internal control biometrics system to lessen threats to identification and verification procedures. This book proposes an “Throughput Model framework” that considers both exposure and information risks as fundamental factors in classifying applications and organizational processes that might be candidates for the type of internal control biometrics system
Executive Roadmap to Fraud Prevention and Internal Control
Language: en
Pages: 448
Authors: Martin T. Biegelman, Joel T. Bartow
Categories: Business & Economics
Type: BOOK - Published: 2012-03-13 - Publisher: John Wiley & Sons
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 financial integrity of a business, among other subjects. The book has many checklists and real-world examples to aid in implementation and an instructor's URL including a test bank to aid in course adoptions.
Fraud and Abuse in Nonprofit Organizations
Language: en
Pages: 360
Authors: Gerard M. Zack
Categories: Business & Economics
Type: BOOK - Published: 2003-06-19 - Publisher: John Wiley & Sons Incorporated
Table of contents
Theory and Practice of Corporate Social Responsibility
Language: en
Pages: 284
Authors: Samuel O Idowu, Celine Louche
Categories: Business & Economics
Type: BOOK - Published: 2011-01-06 - Publisher: Springer Science & Business Media
Modern businesses and organizations understand that corporate social responsibility (CSR) has become an important factor for sustainable success. At the same time CSR has established itself as a widely accepted element of courses in managerial training and education. This book, designed to support CSR teaching, collects 14 essays that clearly illustrate and explain the benefits and challenges of socially responsible corporate policies. Aligning theory and practice, the book focuses on four central themes: management, environment and sustainability, corporate social responsibility, and accounting and financial reporting. Business students and experienced managers alike will find this book a valuable resource that helps them to discover the strong forces that link successful management with corporate social responsibility.
Financial Statement Fraud
Language: en
Pages: 352
Authors: Zabihollah Rezaee, Richard Riley
Categories: Business & Economics
Type: BOOK - Published: 2009-09-11 - Publisher: John Wiley & Sons
Practical examples, sample reports, best practices and recommendations to help you deter, detect, and prevent financial statement fraud Financial 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, including its deterrence, prevention, and early detection. You will find A clear description of roles and responsibilities of all those involved in corporate governance and the financial reporting process to improve the quality, reliability and transparency of financial information. Sample reports, examples, and documents that promote a real-world understanding of incentives, opportunities, and rationalizations Emerging corporate governance reforms in the post-SOX era, including provisions of the SOX Act, global regulations and best practices, ethical considerations, and corporate governance principles Practical examples and real-world "how did this happen" discussions that provide valuable insight for corporate directors and executives, auditors, managers, supervisory personnel and other professionals saddled with anti-fraud responsibilities Expert advice from the author of Corporate Governance and Ethics and coauthor of the forthcoming Wiley textbook, White Collar Crime, Fraud Examination and Financial Forensics Financial Statement Fraud, Second Edition contains recommendations from the SEC Advisory Committee to reduce
Core Concepts of Accounting Information, 1999-2000
Language: en
Pages: 408
Authors: Karen Pincus
Categories: Business & Economics
Type: BOOK - Published: 1999-08 - Publisher: Richard d Irwin
Theme 2 covers Accounting Issues Involving Income and Cash Flows. It contains 4 Modules: 1. Introduction (economic definitions of income; accounting definitions of income; relationship between income and cash flows) 2. Owners' and Creditors' Uses of Income and Cash Flows Information (financial statement analysis, revenue recognition, earnings management and the quality of earnings, fraudulent financial reporting) 3. Management Uses of Income and Cash Flows Information (CVP analysis; reacting to profitability by cutting costs; reacting to deficits; budgets; information systems for budgeting and cost information, etc.)4. Government and Other Users of Income and Cash Flows Information (taxable income vs. financial accounting income; tax planning; tax evasion vs. tax avoidance; role of auditing in tax compliance; regularity accounting principles, etc.)
Fraud Auditing and Forensic Accounting
Language: en
Pages: 272
Authors: Tommie W. Singleton, Aaron J. Singleton, G. Jack Bologna, Robert J. Lindquist
Categories: Business & Economics
Type: BOOK - Published: 2006-12-05 - Publisher: John Wiley & Sons
Get the latest tools in fraud auditing and get rid of fraud in your organization With the responsibility of detecting and preventing fraud placed directly on the accounting profession, you are responsible for recognizing fraud and learning the tools and strategies necessary to stop it. Fraud Auditing and Forensic Accounting, Third Edition shows you how to develop an investigative eye toward both internal and external fraud and provides crucial information on how to deal with it when discovered. This authoritative, timely book equips auditors, investigators, corporate attorneys, and accountants to identify the signs of financial fraud and successfully investigate it. This new edition will enable you to: Recognize the characteristics of organizations in which fraud is likely to occur Detect and deter accounting fraud, using the most recently developed techniques Conduct an efficient, systematic fraud investigation Use the latest methods for documenting fraud and preparing evidence-and much more PRAISE FOR Fraud Auditing and Forensic Accounting, Third Edition "An excellent primer for developing and implementing an antifraud program as part of a SOX 404, fraud prevention and detection process. A clear and concise history of fraud and the methods needed to deter it now and for the future. It is like
Strategic Finance
Language: en
Pages:
Authors: Tommie W. Singleton, Aaron J. Singleton, G. Jack Bologna, Robert J. Lindquist
Categories: Cost accounting
Type: BOOK - Published: 2008 - Publisher:
Books about Strategic Finance
The Solicitors' Journal
Language: en
Pages:
Authors: Tommie W. Singleton, Aaron J. Singleton, G. Jack Bologna, Robert J. Lindquist
Categories: Law
Type: BOOK - Published: 1997 - Publisher:
Books about The Solicitors' Journal