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Zabihollah Rezaee Financial Statement Fraud. Prevention and Detection


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 the complexity of the financial reporting process and improving the quality of financial reports.

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Группа авторов Financial Statement Fraud


High profile cases of financial statement fraud have been dominating the news recently, causing people to question the accuracy of the financial information made available by companies. This book covers the roles and responsibilities associated with preventing and detecting financial statement fraud, including current developments and professional activities intended to reduce the occurrences of fraudulent financial reporting. It discusses the failures involved in the Enron collapse and includes a Forward by Joseph T. Wells from the Association of Certified Fraud Examiners. This books provides an invaluable context for understanding financial statement fraud.

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Joseph Wells T. Financial Statement Fraud Casebook. Baking the Ledgers and Cooking the Books


A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud. Includes cases submitted by fraud examiners across industries and throughout the world Fascinating cases hand-picked and edited by Joseph T. Wells, the founder and Chairman of the world's leading anti-fraud organization ? the Association of Certified Fraud Examiners (ACFE) ? and author of Corporate Fraud Handbook Outlines how each fraud was engineered, how it was investigated and how the perpetrators were brought to justice Providing an insider's look at fraud, Financial Statement Fraud Casebook illuminates the combination of timing, teamwork and vision necessary to understand financial statement fraud and prevent it from happening in the first place.

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Gerard Zack M. Financial Statement Fraud. Strategies for Detection and Investigation


Valuable guidance for staying one step ahead of financial statement fraud Financial statement fraud is one of the most costly types of fraud and can have a direct financial impact on businesses and individuals, as well as harm investor confidence in the markets. While publications exist on financial statement fraud and roles and responsibilities within companies, there is a need for a practical guide on the different schemes that are used and detection guidance for these schemes. Financial Statement Fraud: Strategies for Detection and Investigation fills that need. Describes every major and emerging type of financial statement fraud, using real-life cases to illustrate the schemes Explains the underlying accounting principles, citing both U.S. GAAP and IFRS that are violated when fraud is perpetrated Provides numerous ratios, red flags, and other techniques useful in detecting financial statement fraud schemes Accompanying website provides full-text copies of documents filed in connection with the cases that are cited as examples in the book, allowing the reader to explore details of each case further Straightforward and insightful, Financial Statement Fraud provides comprehensive coverage on the different ways financial statement fraud is perpetrated, including those that capitalize on the most recent accounting standards developments, such as fair value issues.

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Zabihollah Rezaee Business Sustainability in Asia

Zabihollah Rezaee Business Sustainability, Corporate Governance, and Organizational Ethics

Peter Goldmann Financial Services Anti-Fraud Risk and Control Workbook


Myth-busting guidance for fraud preventionin a practical workbook format An excellent primer for developing and implementing an anti-fraud program that works, Financial Services Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention at banks, investment firms, credit unions, insurance companies, and other financial services providers. Whether you are a bank executive, auditor, accountant, senior financial executive, financial services operations manager, loan officer, regulator, or examiner, this invaluable resource provides you with essential coverage of: How fraudsters exploit weaknesses in financial services organizations How fraudsters think and operate The tell-tale signs of different types of internal and external fraud against financial services companies Detecting corruption schemes such as bribery, kickbacks, and conflicts of interest, and the many innovative forms of financial records manipulation Conducting a successful fraud risk assessment Basic fraud detection tools and techniques for financial services companies, auditors, and investigators Fraud prevention lessons from the financial meltdown of 2007-2008 Written by a recognized expert in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes, and shares industry-tested methods for detecting, preventing, and reporting fraud. Discover how to mitigate fraud risks in your organization with the myth-busting techniques and tools in Financial Services Anti-Fraud Risk and Control Workbook.

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Группа авторов Corporate Fraud


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, corporate governance, and top-level forensics issues, as well as financial statement fraud and the interconnected nature of each Corruption: bribery, including contracting, subcontracting, and leasing; and outsourcing Misappropriation: vendor billings, skimming, and diverted receipts Fraud for the organization: money laundering, price fixing, and fraud in the international arena Order your copy today!

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Howard Silverstone Fraud 101. Techniques and Strategies for Detection


Unique insights into the nature of fraud and how to expose it It's not enough to wait for a tip to expose corporate fraud. Fraud 101, Second Edition provides step-by-step guidance on how to perform detection procedures for every major type of fraud. Its new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud and how difficult it can be to prosecute. This new edition also offers expanded coverage of financial statement fraud, fraud-specific internal control, and Sarbanes-Oxley.

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Stephen Pedneault Fraud 101. Techniques and Strategies for Understanding Fraud


A straightforward guide explaining the nature of financial fraud Fraud 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 implement measures to prevent schemes from occurring in the first place. Fraud 101, Third Edition serves as an enlightening tool for you, whether you are a business owner or manager, an accountant, auditor or college student who needs to learn about the nature of fraud. In this invaluable guide, you will discover and better understand the inner workings of numerous financial schemes and internal controls to increase your awareness and possibly prevent fraud from destroying your organization's financial stability. It offers guidance, understanding, and new, real-world case studies on the major types of fraud, including An understanding of why fraud is committed An overview of financial fraud schemes White-collar crime Uncovering employee embezzlements Establishing internal fraud controls The nature of collecting evidence With case studies included throughout the book to gain insight to the real world of fraud, Fraud 101, Third Edition describes the features of fraud and then provides proven methods of prevention, as well as solutions to expose different types of fraud.

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Zabihollah Rezaee - School of Accountancy - The University ...

Zabihollah Rezaee is the Thompson-Hill Chair of Excellence, PhD coordinator and Professor of Accountancy at the University of Memphis and has served a two-year term on the Standing Advisory Group (SAG) of the Public Company Accounting Oversight Board (PCAOB).

Zabihollah Rezaee - Wikipedia

Zabihollah Rezaee (Persian: ذبیح الله رضایی) (born 1954) is an Iranian-born/American accountant, the Thompson-Hill Chair of Excellence and Professor of Accounting at the University of Memphis, USA.

Zabihollah Rezaee (Author of Corporate Governance and Ethics)

Zabihollah Rezaee is the author of Corporate Governance and Ethics (3.93 avg rating, 14 ratings, 1 review, published 2008), Financial Statement Fraud (4....

Zabihollah Rezaee - scientific e-news

Zabihollah Rezaee is the Thompson-Hill Chair of Excellence, PhD coordinator and Professor of Accountancy at the University of Memphis and has served a two-year term on the Standing Advisory Group (SAG) of the Public Company Accounting Oversight Board (PCAOB).

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Zabihollah Rezaee. Zabihollah Rezaee. Neuen Veröffentlichungen folgen. Geben Sie Ihre E-Mail-Adresse ein und bleiben Sie dank neuster Nachrichten immer auf dem Laufenden. Geben Sie Ihre E-Mail-Adresse im Format xx@xx.xx ein. Abonnieren. Geben Sie eine andere E-Mail-Adresse an. Zurück. Bücher 5; Bestseller. Lesen. Lesen ...

Zabihollah Rezaee, CPA, CFE, CMA, CIA, CGFM | Bloomberg Tax

University of Memphis Dr. Zabi Rezaee is currently the Thompson-Hill Chair of Excellence and Professor of Accounting at the University of Memphis and has served a 2-year term on the Standing Advisory Group (SAG) to assist the Public Company Accounting Oversight Board (PCAOB) in its standard-setting responsibilities (2004-2006).

Dr. Zabihollah (Zabi) Rezaee, PhD, CPA, CMA, CIA, CFE ...

Dr. Zabihollah (Zabi) Rezaee, PhD, CPA, CMA, CIA, CFE, CGFM, CSOXP, CGOVP, CGRCP, CGMA and CRMA . zrezaee@memphis.edu . Short Bio . Zabihollah Rezaee is the Thompson-Hill Chair of Excellence, PhD coordinator and Professor of Accountancy at the University of Memphis and has served a two-year term on the Standing Advisory Group (SAG) of the Public Company Accounting Oversight Board (PCAOB). He ...

‪Zabihollah Rezaee‬ - ‪Google Scholar‬

Zabihollah Rezaee. the University of Memphis. Verified email at memphis.edu - Homepage. Accounting. Articles Cited by. Title. Sort. Sort by citations Sort by year Sort by title. Cited by. Cited by. Year; Causes, consequences, and deterence of financial statement fraud. Z Rezaee. Critical Perspectives on Accounting 16 (3), 277-298, 2005. 666: 2005: Financial statement fraud: prevention and ...

Author Page for Zabihollah Rezaee :: SSRN

Zabihollah Rezaee, D. Larry Crumbley and Robert C. Elmore. University of Memphis - School of Accountancy, Louisiana State University, Baton Rouge - Department of Accounting and Tennessee Technological University Downloads 3,069 (3,865) Citation 2. View PDF; Download; Abstract: Forensic accounting, Accounting curriculum, Anti-fraud education, Financial scandals . 2. The Sarbanes-Oxley Act of ...

Corporate Governance And Ethics Zabihollah Rezaee

Download Ebook Corporate Governance And Ethics Zabihollah Rezaee Corporate Governance And Ethics Zabihollah Rezaee Yeah, reviewing a books corporate governance and ethics zabihollah rezaee could increase your close contacts listings. This is just one of the solutions for you to be successful. As understood, success does not suggest that you have extraordinary points. Comprehending as ...

Corporate Sustainability: Theoretical and Integrated ...

Zabihollah Rezaee. University of Memphis - School of Accountancy. Date Written: March 1, 2016. Abstract. Corporate sustainability has become an economic and strategic imperative with the potential to create opportunities and risks for businesses. The tension and possible link between economic sustainability performance (ESP) and non-financial environmental, social, and governance (ESG ...

Corporate Governance and Ethics: Amazon.de: Rezaee ...

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Zabihollah Rezaee's research works | The University of ...

Zabihollah Rezaee's 114 research works with 2,837 citations and 30,743 reads, including: Business sustainability factors and stock price informativeness

Zabihollah Rezaee · OverDrive: eBooks, audiobooks and ...

Zabihollah Rezaee is the Thompson-Hill Chair of Excellence, PhD coordinator, and Professor of Accountancy at the University of Memphis. He has published more than 220 articles and 10 books on business sustainability, financial reporting, auditing,...

Zabihollah Rezaee - Amazon.com: Online Shopping for ...

by Zabihollah Rezaee ( 3 ) $112.62. Corporate Governance Post Sarbanes-Oxley introduces a corporate governance structure consisting of seven interrelated mechanisms of oversight: managerial, compliance, audit, advisory, assurance, and monitoring. The book begins with a discussion of the new requirements for corporate governance and financial reporting brought about by Sarbanes-Oxley and then ...

Wiley: Financial Services Firms: Governance, Regulations ...

ZABIHOLLAH REZAEE, PhD, CPA, CFE, CMA, CIA, CGFM, is the Thompson-Hill Chair of Excellence and Professor of Accountancy at the University of Memphis and has served a two-year term on the Standing Advisory Group (SAG) of the PCAOB.He is a prolific writer, having published six books and 190 articles in a variety of accounting and business journals.

Sustainability Disclosures and Cost of Capital by Anthony ...

Zabihollah Rezaee. University of Memphis - School of Accountancy. Date Written: April 11, 2012. Abstract. This paper examines the effect of sustainability performance disclosures on corporate cost of capital. We find that both cost of debt and cost of equity are lower for firms that disclose sustainability performance information, when compared to firms that do not disclosure similar ...

zabihollah rezaee: 22 Books available | chapters.indigo.ca

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Zabihollah Rezaee has 20 books on Goodreads with 216 ratings. Zabihollah Rezaee’s most popular book is Corporate Governance and Ethics.

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Semantic Scholar profile for Zabihollah Rezaee, with 210 highly influential citations and 220 scientific research papers.

Dr. Zabihollah Rezaee Published in The Quarterly Journal ...

MEMPHIS, TN—July 15, 2019. Dr. Zabihollah Rezaee, Thompson-Hill Chair of Excellence and professor of Accountancy in the Fogelman College of Business and Economics at the University of Memphis recently published in the premier The Quarterly Journal of Economics and Finance titled “Corporate Diversification, Debt Maturity Structures and Firm Value: The Role of Geographic Segment Data.”

Financial Services Firms: Governance, Regulations ...

Financial Services Firms: Governance, Regulations, Valuations, Mergers, and Acquisitions (Wiley Corporate F&A) | Zabihollah Rezaee, Ram Menon | ISBN: 9780470604472 | Kostenloser Versand für alle Bücher mit Versand und Verkauf duch Amazon.

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Waiting for Guidance: Disclosure Noise, Verification Delay ...

Zabihollah Rezaee. University of Memphis - School of Accountancy. Hassan Tehranian. Boston College - Department of Finance. Date Written: March 10, 2018. Abstract. The market views bad-news management earnings forecasts as more credible than good-news forecasts not because good-news forecasts are biased, but rather because they are noisier than bad-news forecasts. After controlling for noise ...

Forensic Accounting and Financial Statement Fraud, Volume ...

Forensic Accounting and Financial Statement Fraud, Volume I: Fundamentals of Forensic Accounting [Zabihollah Rezaee] on Amazon.com. *FREE* shipping on qualifying offers. The existence and persistence of high profile alleged financial statement fraud (FSF) have negatively affected the safety and soundness of financial markets and investors confident in public financial information.

Zabihollah Rezaee books and biography | Waterstones

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Financial Services Firms (eBook, ePUB) von Zabihollah ...

Indispensable coverage of new federal regulatory reforms and federal financial issues An essential guide covering new federal regulatory reforms and federal financial issues Financial Institutions, Valuations, Mergers and Acquisitions, Third Edition presents a new regulatory framework for financial institutions in the post-bailout era.

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Financial Statement Fraud: Prevention and Detection by ...

Zabihollah Rezaee. A comprehensive framework for understanding the most important issues in global business This is the e-book version of Business Sustainability, Corporate Governance, and Organizational Ethics. In today's business environment, multinational corporations are under pressure from investors, lawmakers, and regulators to improve their corporate governance, business sustainability ...

Causes, consequences, and deterence of financial statement ...

Zabihollah Rezaee∗ Fogelman College of Business and Economics, 300 Fogelman College Admin. Building, The University of Memphis, Memphis, TN 38152-3120, USA Received 15 June 2002; received in revised form 11 November 2002; accepted 15 December 2002 Abstract

Financial Institutions, Valuations, Mergers, and ...

ZABIHOLLAH REZAEE, PhD, CPA, CMA, CIA, CGFM, CFE, is a professor of accounting at Middle Tennessee State University. He has published over 130 articles in a variety of accounting, finance, banking, and economic journals, including the Journal of Accounting and Economics, Journal of Business, Journal of Accountancy, Strategic Finance, Finance and Accounting, and Bankers' Economic and Investment ...

Wiley Corporate F&A: Financial Services Firms ebook ...

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Enterprise Learning Solutions: Corporate Governance and ...

Zabihollah Rezaee is the Thompson-Hill Chair of Excellence and Professor of Accountancy at the University of Memphis. He holds CPA, CFE, CMA, CIA, and CGFM certifications. He is the author of Financial Institutions, Valuations, Mergers and Acquisitions and Financial Statement Fraud: Prevention and Detection and has published more than 135 articles in a variety of accounting and business journals.

Zabihollah Rezaee - Business Expert Press

Dr. Zabihollah (Zabi) Rezaee, PhD, CPA, CMA, CIA, CFE, CGFM, CSOXP, CGOVP, CGRCP, CGMA and CRMA, is the Thompson-Hill Chair of Excellence, PhD coordinator and professor of accountancy at the University of Memphis. He also served a two-year term on the Standing Advisory Group of the Public Company Accounting Oversight Board (PCAOB). He received his BS degree from the Iranian Institute of ...

Financial Statement Fraud: Prevention and Detection ...

Zabihollah Rezaee. John Wiley & Sons, Aug 14, 2002 - Business & Economics - 336 pages. 0 Reviews. High profile cases of financial statement fraud have been dominating the news recently, causing people to question the accuracy of the financial information made available by companies. This book covers the roles and responsibilities associated with preventing and detecting financial statement ...

The Emergence of Business Sustainability and Its Practical ...

Brockett and Zabihollah Rezaee have created a valuable field guide to this brave new world of multiple bottom lines, providing guidance on how companies can engender public trust and investor confidence while pursuing their economic goals.” Business Sustainability, Greenleaf, October 2015 Review by O.C. Ferrell: Rezaee takes a more inclusive approach to sustainability performance and ...

Business Sustainability 1st auflage | 9781351284288 ...

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Financial Statement Fraud: Prevention and Detection ...

Zabihollah Rezaee. John Wiley & Sons, 14.08.2002 - 336 Seiten. 0 Rezensionen. High profile cases of financial statement fraud have been dominating the news recently, causing people to question the accuracy of the financial information made available by companies. This book covers the roles and responsibilities associated with preventing and detecting financial statement fraud, including ...

Business Sustainability: Performance, Compliance ...

ZABIHOLLAH REZAEE, Professor of Accountancy at the University of Memphis, is the author of 8 books, the most recent winning the 2013 Axiom Gold Award in the category of Business Ethics. Country of Publication. United Kingdom. Author. Zabihollah Rezaee. Date of Publication. 01/10/2015. Show more Show less. All listings for this product. Buy It Now. Buy It Now. New. New. item 1 Business ...

Forensic Accounting and Financial Statement Fraud, Volume ...

Forensic Accounting and Financial Statement Fraud, Volume I Fundamentals of Forensic Accounting von Zabihollah Rezaee und Verleger Business Expert Press. Sparen Sie bis zu 80% durch die Auswahl der eTextbook-Option für ISBN: 9781631571497, 1631571494. Die Druckversion dieses Lehrbuchs hat ISBN: 9781631571480, 1631571486.

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Business sustainability research: A theoretical and ...

Zabihollah Rezaee & Sara Aliabadi & Alireza Dorestani & Nick J. Rezaee, 2020. "Application of Time Series Models in Business Research: Correlation, Association, Causation," Sustainability, MDPI, Open Access Journal, vol. 12(12), pages 1-17, June. Yousif Munadhil Ibrahim & Norsiah Hami & Siti Norezam Othman, 2019. " Integrating Sustainable Maintenance into Sustainable Manufacturing Practices ...

CORPORATE GOVERNANCE AND ETHICS ZABIHOLLAH REZAEE PDF

Corporate Governance and Ethics by Zabihollah Rezaee. Stockfish rated it it was amazing Mar 17, Vilantha Tata marked it as to-read May 23, Camesh Janu marked it as to-read Oct 22, Stakeholders Roles and Responsibilities Thanks for telling us about the problem. Kamila Hayyu added it Dec 06, Ciici Alcii marked it as to-read Jun 22, Introduction to Corporate Governance Cynthia marked it as to ...

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Financial Statement Fraud: Prevention and Detection

BY ZABIHOLLAH REZAEE, CFE, AND RICHARD RILEY, CFE. Description; Table of Contents; Description. 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 ...

Financial statement fraud : prevention and detection (Book ...

Get this from a library! Financial statement fraud : prevention and detection. [Zabihollah Rezaee; Richard Riley] -- "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 ...

The Sarbanes‐Oxley Act of 2002 and Capital‐Market Behavior ...

Mahmud Hossain, Santanu Mitra, Zabihollah Rezaee, Bharat Sarath, Corporate Governance and Earnings Management in the Pre– and Post–Sarbanes-Oxley Act Regimes, Journal of Accounting, Auditing & Finance, 10.1177/0148558X11401218, 26, 2, (279-315), (2011). Crossref. Kenneth Peasnell, Sayjda Talib, Steven Young, The fragile returns to investor relations: evidence from a period of declining ...

Группа авторов Fair Value Accounting Fraud


Essential guidance on the new fair value rules for accounting managers, auditors, and fraud investigators Fair Value accounting is emerging as the next prime opportunity for financial statement fraud. Explaining the many complex applications of fair value accounting in the preparation of financial statements, Fair Value Accounting Fraud offers timely guidance on an up-and-coming issue as U.S. and international accounting rules pertaining to the use of fair value accounting continue to change. You'll find discussion of U.S. GAAP and IFRS rules on fair value accounting issues, highlighting the areas most vulnerable to fraud Explanations of 75 categories of fair value accounting fraud schemes Fraud risk checklist that you can put to immediate use Practical detection techniques useful for auditors, investigators and others who rely on financial statements Expert advice from Gerard Zack, CFE, CPA, author of Fraud and Abuse in Nonprofit Organizations: A Guide to Prevention and Detection Comparing US accounting standards to International Financial Reporting Standards-thereby making this book useful worldwide- Fair Value Accounting Fraud helps you understand the new rules and develop new auditing and investigative techniques to enable you to detect potential fraud.

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K. Pickett H.Spencer Financial Crime Investigation and Control


The indispensable guide to detecting and solving financial crime in the office Low-level financial crimes are a fact of life in the modern workplace. Individually these crimes are rarely significant enough to warrant the hiring of professional investigators, but if left unchecked, small crimes add up to big losses. In companies without dedicated fraud investigators, detecting and solving low-level crimes generally falls to managers and internal auditors. Financial Crime Investigation and Control offers tips, tools, and techniques to help professionals who lack investigative experience stem the tide of small financial crimes before it becomes a tsunami. Inside you'll find expert guidance on investigating and uncovering common types of fraud, including: * Credit card fraud * Consumer fraud * Kickbacks * Bid rigging * Inflated invoices * Inventory theft * Theft of cash * Travel and subsistence claims * Check fraud * ID fraud * Ghost employees * Misappropriation schemes * Computer-related crime * Financial statement fraud

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Goldmann Peter Anti-Fraud Risk and Control Workbook


Proven guidance for fraud detection and prevention in a practical workbook format An excellent primer for developing and implementing an anti-fraud program, Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention. Whether you are an internal or external auditor, accountant, senior financial executive, accounts payable professional, credit manager, or financial services manager, this invaluable resource provides you with timely discussion on: Why no organization is immune to fraud The human element of fraud Internal fraud at employee and management levels Conducting a successful fraud risk assessment Basic fraud detection tools and techniques Advanced fraud detection tools and techniques Written by a recognized expert in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes and shares industry-tested methods for detecting, preventing, and reporting fraud. Discover how to become more effective in protecting your organization against financial fraud with the essential techniques and tools in Anti-Fraud Risk and Control Workbook.

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Michael Young R. Financial Fraud Prevention and Detection. Governance and Effective Practices


Step-by-step guidance for board members and executives on preventing and detecting accounting fraud In the wake of highly publicized allegations of accounting irregularities and fraudulent financial reporting that are shaking up today's corporate community, Financial Fraud Prevention and Detection provides a step-by-step guide to how these crises can envelop a company and how to prevent them from happening in the first place. It is written for almost everyone involved: outside directors, audit committee members, senior executives, CFOs, CPAs, in-house lawyers, and outside law firms. Provides a blueprint for Fraud Prevention and Detection for corporate executives Presents step-by-step guidance to corporate boards and C-suite executives on managing the threat of accounting fraud Prepares directors and executives for the possibility of accounting irregularities Answers the question of how accounting fraud starts—and grows With solid strategies for prevention of accounting fraud as well as a process to follow when fraud has been discovered, Financial Fraud Prevention and Detection vividly explores the corporate environment that causes fraud, how it spreads, the kind of crises it can create for a company, and the best ways to deal with it.

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Jessica Pill S. A Guide to Forensic Accounting Investigation


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. Written by three of the best forensic accountants and auditors, Thomas W. Golden, Steven L. Skalak, and Mona M. Clayton, The Auditor's Guide to Forensic Accounting Investigation explores exactly what assurances auditors should provide and suggests alternatives to giving the capital markets more of what they are requiring-greater assurances that the financial statements they rely upon for investment decisions are free of material error, including fraud. It reveals the surprising complexity of fraud deterrence, detection, and investigation, and offers a step-by-step approach to understanding that complexity. From basic techniques to intricate tests and technologies, The Auditor's Guide to Forensic Accounting Investigation is a rich, multifaceted, and fascinating answer to the need for wiser, savvier, better-trained financial statement and internal auditors who are thoroughly familiar with fraud detection techniques and the intricate, demanding work of forensic accounting specialists.

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Delena Spann D. Fraud Analytics. Strategies and Methods for Detection and Prevention


Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention Fraud Analytics thoroughly reveals the elements of analysis that are used in today's fraud examinations, fraud investigations, and financial crime investigations. This valuable resource reviews the types of analysis that should be considered prior to beginning an investigation and explains how to optimally use data mining techniques to detect fraud. Packed with examples and sample cases illustrating pertinent concepts in practice, this book also explores the two major data analytics providers: ACL and IDEA. Looks at elements of analysis used in today's fraud examinations Reveals how to use data mining (fraud analytic) techniques to detect fraud Examines ACL and IDEA as indispensable tools for fraud detection Includes an abundance of sample cases and examples Written by Delena D Spann, Board of Regent (Emeritus) for the Association of Certified Fraud Examiners (ACFE), who currently serves as Advisory Board Member of the Association of Certified Fraud Examiners, Board Member of the Education Task Force of the Association of Certified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) and Advisory Board Member of the Robert Morris University (School of Business), Fraud Analytics equips you with authoritative fraud analysis techniques you can put to use right away.

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Matan Feldman Crash Course in Accounting and Financial Statement Analysis


Seamlessly bridging academic accounting with real-life applications, Crash Course in Accounting and Financial Statement Analysis, Second Edition is the perfect guide to a complete understanding of accounting and financial statement analysis for those with no prior accounting background and those who seek a refresher.

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Группа авторов Preventing Fraud in Nonprofit Organizations


IS YOUR NONPROFIT VULNERABLE TO FRAUD? Fraud or embezzlement discovered within a major corporation ultimately leads to front-page scandals and a few raised eyebrows. But the mere suggestion or evidence of fraud within a nonprofit can cause irreversible damage to its reputation, its support base, and, eventually, its very existence. Preventing Fraud in Nonprofit Organizations is the proactive manual your organization needs to detect fraud and prevent it from affecting your organization's bottom line and name. Brimming with details of hundreds of actual fraud and embezzlement schemes, it provides specific, practical advice on strengthening the areas in which your nonprofit may be most vulnerable. This hands-on guide shows nonprofit accountants, CFOs, financial consultants, board members, and managers how to: * Know the four consistent areas of high risk * Thoroughly evaluate their organization's system of internal controls * Assemble a fraud examination team * Document a fraud action plan * Expose weaknesses that could lead to fraud * Take corrective action to reduce the possibility of victimization Fraud deterrence is not exclusive to large corporations. Recommended reading for nonprofit professionals, Preventing Fraud in Nonprofit Organizations will motivate executives to take a fresh and intensive look at their organization's practices and act to protect from financial dishonesty.

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Indispensable coverage of new federal regulatory reforms and federal financial issues An essential guide covering new federal regulatory reforms and federal financial issues Financial Institutions, Valuations, Mergers and Acquisitions, Third Edition presents a new regulatory framework for financial institutions in the post-bailout era. Provides valuable guidance to assess risks, measure performance and conduct valuations processes to create shareholder value Covers the protection of other stakeholders, including customers, regulators, government, and consumers Offers an up-to-date understanding of financial institutions, their challenges, and their opportunities in the post-Sarbanes-Oxley era Over the past decade, substantial changes have taken place in the structure and range of products and services provided by the financial services industry. Get current coverage of these changes that have transformed both traditional organizations such as banks, thrifts, and insurance companies, as well as securities providers, asset management companies and financial holding companies with the up-to-the-minute coverage found in Financial Institutions, Valuations, Mergers and Acquisitions, Third Edition.

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