Info
- Utilizzare la checkbox di selezione a fianco di ciascun documento per attivare le funzionalità di stampa, invio email, download nei formati disponibili del (i) record.
The fraud audit : responding to the risk of fraud in core business systems / / Leonard W. Vona
| The fraud audit : responding to the risk of fraud in core business systems / / Leonard W. Vona |
| Autore | Vona Leonard W. <1955-> |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : John Wiley & Sons, , 2011 |
| Descrizione fisica | 1 online resource (395 p.) |
| Disciplina |
657.45
658.4/73 |
| Collana | Wiley corporate f&a |
| Soggetto topico |
Fraud investigation - United States
Forensic accounting - United States Fraud - United States - Prevention |
| ISBN |
1-118-09372-0
1-283-17663-7 9786613176639 1-118-38704-X 1-118-09370-4 |
| Classificazione | BUS003000 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
THE FRAUD AUDIT: Responding to the Risk of Fraud in Core Business Systems; Contents; Preface; 1 What Is a Fraud Audit?; 2 Professional Standards; 3 Fraud Scenarios; 4 Brainstorming: The Implementation of Professional Standards; 5 Assessment of Fraud Likelihood; 6 Building the Fraud Audit Program; 7 Data Mining for Fraud; 8 Fraud Audit Procedures; 9 NINE Document Analysis; 10 Disbursement Fraud; 11 CHAPTER ELEVEN Procurement Fraud; 12 Payroll Fraud; 13 CHAPTER THIRTEEN Revenue; 14 Inventory Fraud; 15 Journal Entry Fraud; 16 Program Management Fraud; 17 Quantifying Fraud; Appendixes
About the AuthorIndex |
| Record Nr. | UNINA-9910139642103321 |
Vona Leonard W. <1955->
|
||
| Hoboken, New Jersey : , : John Wiley & Sons, , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Fraud Enforcement and Recovery Act of 2009 [[electronic resource] ] : report (to accompany S. 386) (including cost estimate of the Congressional Budget Office)
| Fraud Enforcement and Recovery Act of 2009 [[electronic resource] ] : report (to accompany S. 386) (including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. G.P.O.], , [2009] |
| Descrizione fisica | 24 pages ; ; 24 cm |
| Collana | Report / 111th Congress, 1st session, Senate |
| Soggetto topico |
Fraud - United States - Prevention
Federal aid - Corrupt practices - United States - Prevention Commercial crimes - United States - Prevention Consumer protection - Law and legislation - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Fraud Enforcement and Recovery Act of 2009 |
| Record Nr. | UNINA-9910698751303321 |
| [Washington, D.C.] : , : [U.S. G.P.O.], , [2009] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Fraud Reduction and Data Analytics Act of 2015
| Fraud Reduction and Data Analytics Act of 2015 |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2016] |
| Descrizione fisica | 1 online resource (3 unnumbered pages) |
| Soggetto topico |
Fraud - Law and legislation - United States
Finance, Public - Accounting - Law and legislation - United States Fraud - United States - Prevention |
| Soggetto genere / forma | Statutes and codes. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | FRAUD REDUCTION AND DATA ANALYTICS ACT OF 2015 |
| Record Nr. | UNINA-9910708305203321 |
| [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2016] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Fraud Reduction and Data Analytics Act of 2015 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 2133, to improve federal agency financial and administrative controls and procedures to assess and mitigate fraud risks, and to improve federal agencies' development and use of data analytics for the purpose of identifying, preventing, and responding to fraud, including improper payments
| Fraud Reduction and Data Analytics Act of 2015 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 2133, to improve federal agency financial and administrative controls and procedures to assess and mitigate fraud risks, and to improve federal agencies' development and use of data analytics for the purpose of identifying, preventing, and responding to fraud, including improper payments |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2016 |
| Descrizione fisica | 1 online resource (ii, 6 pages) |
| Collana | Report / 114th Congress, 2d session, Senate |
| Soggetto topico |
Fraud - Law and legislation - United States
Finance, Public - Accounting - Law and legislation - United States Fraud - United States - Prevention Finance, Public - Accounting - Law and legislation Fraud - Law and legislation Fraud - Prevention |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Fraud Reduction and Data Analytics Act of 2015 |
| Record Nr. | UNINA-9910707060003321 |
| Washington : , : U.S. Government Publishing Office, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Frauds, scams, and COVID-19 : how con artists have targeted older Americans during the pandemic : hearing before the Special Committee on Aging, United States Senate, One Hundred Seventeenth Congress, first session, Washington, DC, September 23, 2021
| Frauds, scams, and COVID-19 : how con artists have targeted older Americans during the pandemic : hearing before the Special Committee on Aging, United States Senate, One Hundred Seventeenth Congress, first session, Washington, DC, September 23, 2021 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2022 |
| Descrizione fisica | 1 online resource (iii, 99 pages) : color illustrations |
| Collana | S. hrg. |
| Soggetto topico |
Older people - Crimes against - United States
Swindlers and swindling - United States Fraud - United States - Prevention COVID-19 Pandemic, 2020- - United States Fraud - Prevention Older people - Crimes against Swindlers and swindling |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Frauds, scams, and COVID-19 |
| Record Nr. | UNINA-9910717133003321 |
| Washington : , : U.S. Government Publishing Office, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Full committee hearing on oversight of the Small Business Administration and its programs [[electronic resource] ] : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eleventh Congress, second session, hearing held April 21, 2010
| Full committee hearing on oversight of the Small Business Administration and its programs [[electronic resource] ] : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eleventh Congress, second session, hearing held April 21, 2010 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2010 |
| Descrizione fisica | 1 online resource (v, 40 pages) : illustrations |
| Soggetto topico |
Commercial loans - Corrupt practices - United States - Prevention
Fraud - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Full committee hearing on oversight of the Small Business Administration and its programs |
| Record Nr. | UNINA-9910698402603321 |
| Washington : , : U.S. G.P.O., , 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Full committee hearing on oversight of the Small Business Administration and its programs [[electronic resource] ] : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eleventh Congress, second session, hearing held July 28, 2010
| Full committee hearing on oversight of the Small Business Administration and its programs [[electronic resource] ] : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eleventh Congress, second session, hearing held July 28, 2010 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2010 |
| Descrizione fisica | 1 online resource (v, 69 pages) : illustrations |
| Soggetto topico |
Commercial loans - Corrupt practices - United States - Prevention
Fraud - United States - Prevention Waste in government spending - United States Public contracts - United States Enterprise zones - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Full committee hearing on oversight of the Small Business Administration and its programs |
| Record Nr. | UNINA-9910703191503321 |
| Washington : , : U.S. G.P.O., , 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Furthering Asbestos Claim Transparency (FACT) Act of 2012 [[electronic resource] ] : report together with dissenting views (to accompany H. R. 4369) (Including cost estimate of the Congressional Budget Office)
| Furthering Asbestos Claim Transparency (FACT) Act of 2012 [[electronic resource] ] : report together with dissenting views (to accompany H. R. 4369) (Including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. G.P.O.], , [2012] |
| Descrizione fisica | 1 online resource (40 pages) |
| Collana | Report / 112th Congress, 2d session, House of Representatives |
| Soggetto topico |
Asbestos - Law and legislation - United States
Products liability - Asbestos - United States Toxic torts - United States Actions and defenses - United States Bankruptcy trustees - United States Fraud - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Furthering Asbestos Claim Transparency |
| Record Nr. | UNINA-9910702152103321 |
| [Washington, D.C.] : , : [U.S. G.P.O.], , [2012] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Furthering Asbestos Claim Transparency (FACT) Act of 2012 [[electronic resource] ] : hearing before the Subcommittee on Courts, Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, on H.R. 4369, May 10, 2012
| Furthering Asbestos Claim Transparency (FACT) Act of 2012 [[electronic resource] ] : hearing before the Subcommittee on Courts, Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, on H.R. 4369, May 10, 2012 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2012 |
| Descrizione fisica | 1 online resource (iv, 239 pages) |
| Soggetto topico |
Asbestos - Law and legislation - United States
Products liability - Asbestos - United States Toxic torts - United States Actions and defenses - United States Bankruptcy trustees - United States Fraud - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Furthering Asbestos Claim Transparency |
| Record Nr. | UNINA-9910702109803321 |
| Washington : , : U.S. G.P.O., , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Furthering Asbestos Claim Transparency (FACT) Act of 2013 : hearing before the Subcommittee on Regulatory Reform, Commercial and Antitrust Law of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, first session, on H.R. 982, March 13, 2013
| Furthering Asbestos Claim Transparency (FACT) Act of 2013 : hearing before the Subcommittee on Regulatory Reform, Commercial and Antitrust Law of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, first session, on H.R. 982, March 13, 2013 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 2013 |
| Descrizione fisica | 1 online resource (iv, 187 pages) : illustrations |
| Soggetto topico |
Asbestos - Law and legislation - United States
Products liability - Asbestos - United States Toxic torts - United States Actions and defenses - United States Bankruptcy - United States Fraud - United States - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Furthering Asbestos Claim Transparency |
| Record Nr. | UNINA-9910704983403321 |
| Washington : , : U.S. Government Printing Office, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
