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Anti-fraud risk and control workbook [[electronic resource] /] / Peter Goldmann
| Anti-fraud risk and control workbook [[electronic resource] /] / Peter Goldmann |
| Autore | Goldmann Peter <1953-> |
| Pubbl/distr/stampa | Hoboken, NJ, : John Wiley & Sons, 2009 |
| Descrizione fisica | 1 online resource (195 p.) |
| Disciplina | 658.4/73 |
| Soggetto topico |
Fraud - United States
Fraud - United States - Prevention Auditing Forensic accounting |
| ISBN |
0-470-52494-4
1-119-20565-4 1-282-68273-3 9786612682735 0-470-52492-8 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Anti-Fraud Risk and Control Workbook; Contents; Preface; Acknowledgments; Chapter One: Why No Organization Is Immune to Fraud; Chapter Two: The Human Element of Fraud; Chapter Three: Internal Fraud: Employee Level; Chapter Four: Internal Fraud: Management Level; Chapter Five: External Fraud: Protecting Against Dishonest Outsiders; Chapter Six: Conducting a Successful Fraud Risk Assessment; Chapter Seven: Basic Fraud Detection Tools and Techniques; Chapter Eight: Advanced Fraud Detection Tools and Techniques; Appendix A: Answers to Chapter Quizzes; Appendix B: Answer Key for Case Studies
Appendix C: An Introduction to Cyber FraudResources; Notes; Glossary; About the Author; Index |
| Record Nr. | UNINA-9910143084003321 |
Goldmann Peter <1953->
|
||
| Hoboken, NJ, : John Wiley & Sons, 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Anti-fraud risk and control workbook / / Peter Goldmann
| Anti-fraud risk and control workbook / / Peter Goldmann |
| Autore | Goldmann Peter <1953-> |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Hoboken, NJ, : John Wiley & Sons, 2009 |
| Descrizione fisica | 1 online resource (195 p.) |
| Disciplina | 658.4/73 |
| Soggetto topico |
Fraud - United States
Fraud - United States - Prevention Auditing Forensic accounting |
| ISBN |
0-470-52494-4
1-119-20565-4 1-282-68273-3 9786612682735 0-470-52492-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Anti-Fraud Risk and Control Workbook; Contents; Preface; Acknowledgments; Chapter One: Why No Organization Is Immune to Fraud; Chapter Two: The Human Element of Fraud; Chapter Three: Internal Fraud: Employee Level; Chapter Four: Internal Fraud: Management Level; Chapter Five: External Fraud: Protecting Against Dishonest Outsiders; Chapter Six: Conducting a Successful Fraud Risk Assessment; Chapter Seven: Basic Fraud Detection Tools and Techniques; Chapter Eight: Advanced Fraud Detection Tools and Techniques; Appendix A: Answers to Chapter Quizzes; Appendix B: Answer Key for Case Studies
Appendix C: An Introduction to Cyber FraudResources; Notes; Glossary; About the Author; Index |
| Record Nr. | UNINA-9910810109003321 |
|
Goldmann Peter <1953->
|
||
| Hoboken, NJ, : John Wiley & Sons, 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Fraud in the markets [[electronic resource] ] : why it happens and how to fight it / / Peter Goldmann
| Fraud in the markets [[electronic resource] ] : why it happens and how to fight it / / Peter Goldmann |
| Autore | Goldmann Peter <1953-> |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2010 |
| Descrizione fisica | 1 online resource (273 p.) |
| Disciplina | 364.163 |
| Soggetto topico |
Capital market
Corporations - Corrupt practices |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-470-60838-2
1-119-20564-6 1-282-54892-1 9786612548925 0-470-60836-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Fraud in the Markets: Why It Happens and How to Fight It; Contents; Preface; Acknowledgments; Introduction: A Brief History of Fraud in Financial Markets; Chapter 1: The Fraud Culture; Chapter 2: The Politics of Banking Fraud; Chapter 3: Modern Day Financial Services Fraud (1980-2010); Chapter 4: Reform, Re-Regulation, and the Persistence of Fraud; Chapter 5: Real Estate Bubble and Bust: The Fraud Factor; Chapter 6: The Makings of a Meltdown; Chapter 7: Beginning of the End: Death by Derivatives; Chapter 8: Can the Circle Be Broken?; About the Author; Index |
| Record Nr. | UNINA-9910139366603321 |
|
Goldmann Peter <1953->
|
||
| Hoboken, N.J., : Wiley, c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Fraud in the markets [[electronic resource] ] : why it happens and how to fight it / / Peter Goldmann
| Fraud in the markets [[electronic resource] ] : why it happens and how to fight it / / Peter Goldmann |
| Autore | Goldmann Peter <1953-> |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2010 |
| Descrizione fisica | 1 online resource (273 p.) |
| Disciplina | 364.163 |
| Soggetto topico |
Capital market
Corporations - Corrupt practices |
| ISBN |
0-470-60838-2
1-119-20564-6 1-282-54892-1 9786612548925 0-470-60836-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Fraud in the Markets: Why It Happens and How to Fight It; Contents; Preface; Acknowledgments; Introduction: A Brief History of Fraud in Financial Markets; Chapter 1: The Fraud Culture; Chapter 2: The Politics of Banking Fraud; Chapter 3: Modern Day Financial Services Fraud (1980-2010); Chapter 4: Reform, Re-Regulation, and the Persistence of Fraud; Chapter 5: Real Estate Bubble and Bust: The Fraud Factor; Chapter 6: The Makings of a Meltdown; Chapter 7: Beginning of the End: Death by Derivatives; Chapter 8: Can the Circle Be Broken?; About the Author; Index |
| Record Nr. | UNINA-9910830449603321 |
|
Goldmann Peter <1953->
|
||
| Hoboken, N.J., : Wiley, c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Fraud in the markets : why it happens and how to fight it / / Peter Goldmann
| Fraud in the markets : why it happens and how to fight it / / Peter Goldmann |
| Autore | Goldmann Peter <1953-> |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2010 |
| Descrizione fisica | 1 online resource (273 p.) |
| Disciplina | 364.16/3 |
| Soggetto topico |
Capital market
Corporations - Corrupt practices |
| ISBN |
0-470-60838-2
1-119-20564-6 1-282-54892-1 9786612548925 0-470-60836-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Fraud in the Markets: Why It Happens and How to Fight It; Contents; Preface; Acknowledgments; Introduction: A Brief History of Fraud in Financial Markets; Chapter 1: The Fraud Culture; Chapter 2: The Politics of Banking Fraud; Chapter 3: Modern Day Financial Services Fraud (1980-2010); Chapter 4: Reform, Re-Regulation, and the Persistence of Fraud; Chapter 5: Real Estate Bubble and Bust: The Fraud Factor; Chapter 6: The Makings of a Meltdown; Chapter 7: Beginning of the End: Death by Derivatives; Chapter 8: Can the Circle Be Broken?; About the Author; Index |
| Record Nr. | UNINA-9910877047203321 |
|
Goldmann Peter <1953->
|
||
| Hoboken, N.J., : Wiley, c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||