Author: Leonard Herschel Leigh
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 339
Book Description
The Control of Commercial Fraud
Author: Leonard Herschel Leigh
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 339
Book Description
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 339
Book Description
The Control of Commercial Fraud
Author: L. H. Leigh
Publisher:
ISBN: 9780566055638
Category : Commercial crimes
Languages : en
Pages : 339
Book Description
Publisher:
ISBN: 9780566055638
Category : Commercial crimes
Languages : en
Pages : 339
Book Description
Fraud Control for Commercial Banks
The Impact and Control of Commercial Fraud
The Accountant's Handbook of Fraud and Commercial Crime
Author: G. Jack Bologna
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 360
Book Description
Since the responsibility of detecting and preventing fraud now falls heavily on the accounting profession, the accountant needs this practical and complete tool for dealing with real and potential fraud. Helps accountants develop an investigative eye toward both internal and external fraud and provides information on how to cope with it when discovered. Preventive measures for avoiding fraud are also discussed. Contains forms, checklists and thoroughly tested material. Updates will include recent cases, new developments and new practice aids.
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 360
Book Description
Since the responsibility of detecting and preventing fraud now falls heavily on the accounting profession, the accountant needs this practical and complete tool for dealing with real and potential fraud. Helps accountants develop an investigative eye toward both internal and external fraud and provides information on how to cope with it when discovered. Preventive measures for avoiding fraud are also discussed. Contains forms, checklists and thoroughly tested material. Updates will include recent cases, new developments and new practice aids.
The Control of Commercial Fraud
Author: Leonard Herschel Leigh
Publisher: Heinemann Educational Publishers
ISBN:
Category : Law
Languages : en
Pages : 362
Book Description
Publisher: Heinemann Educational Publishers
ISBN:
Category : Law
Languages : en
Pages : 362
Book Description
Recognizing and Preventing Commercial Fraud
Author: United Nations Commission on International Trade Law
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 89
Book Description
"As early as 2002, the United Nations Commission on International Trade Law (UNCITRAL) first considered the problem of fraudulent practices that resulted in a significant adverse economic impact on world commerce and negatively affected legitimate commercial institutions. Through a series of consultations with experts and government officials who regularly encountered and combated commercial fraud and who represented different regions, perspectives, and disciplines, UNCITRAL became aware of the widespread existence of commercial fraud and its significant worldwide impact, regardless of a country's level of economic development or system of government. In considering possible responses to this threat, it was felt that education and training could play significant roles in fraud prevention, and that the identification of common warning signs and indicators of commercial fraud could be particularly useful in combating fraud. To this end, the UNCITRAL secretariat met over the ensuing years with international experts and government officials knowledgeable in the identification and prevention of commercial fraud. The overall objective of this project was to assist in the prevention of commercial fraud by creating an easily understood and widely-disseminated document that set out indicators to assist potential victims and their organizations in the identification of behaviour that could be associated with or could constitute commercial fraud. Governments and other bodies and organizations are encouraged to disseminate these materials as widely as possible, and to encourage their use in the prevention of fraud."--
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 89
Book Description
"As early as 2002, the United Nations Commission on International Trade Law (UNCITRAL) first considered the problem of fraudulent practices that resulted in a significant adverse economic impact on world commerce and negatively affected legitimate commercial institutions. Through a series of consultations with experts and government officials who regularly encountered and combated commercial fraud and who represented different regions, perspectives, and disciplines, UNCITRAL became aware of the widespread existence of commercial fraud and its significant worldwide impact, regardless of a country's level of economic development or system of government. In considering possible responses to this threat, it was felt that education and training could play significant roles in fraud prevention, and that the identification of common warning signs and indicators of commercial fraud could be particularly useful in combating fraud. To this end, the UNCITRAL secretariat met over the ensuing years with international experts and government officials knowledgeable in the identification and prevention of commercial fraud. The overall objective of this project was to assist in the prevention of commercial fraud by creating an easily understood and widely-disseminated document that set out indicators to assist potential victims and their organizations in the identification of behaviour that could be associated with or could constitute commercial fraud. Governments and other bodies and organizations are encouraged to disseminate these materials as widely as possible, and to encourage their use in the prevention of fraud."--
Executive Roadmap to Fraud Prevention and Internal Control
Author: Martin T. Biegelman
Publisher: John Wiley & Sons
ISBN: 1118235517
Category : Business & Economics
Languages : en
Pages : 448
Book Description
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.
Publisher: John Wiley & Sons
ISBN: 1118235517
Category : Business & Economics
Languages : en
Pages : 448
Book Description
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.
How to Detect and Prevent Business Fraud
Author: W. Steve Albrecht
Publisher: Prentice Hall
ISBN:
Category : Business & Economics
Languages : en
Pages : 288
Book Description
Publisher: Prentice Hall
ISBN:
Category : Business & Economics
Languages : en
Pages : 288
Book Description