Fraud smart [[electronic resource] /] / K.H. Spencer Pickett |
Autore | Pickett K. H. Spencer |
Pubbl/distr/stampa | West Sussex [England], : John Wiley & Sons, 2011, c2012 |
Descrizione fisica | 1 online resource (276 p.) |
Disciplina | 658.4/73 |
Soggetto topico |
Employee theft
Employee crimes - Prevention Fraud - Prevention Auditing, Internal |
ISBN |
1-119-20885-8
1-280-76783-9 9786613678607 1-119-94477-5 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | pt. 1. Understanding the threat -- pt. 2. Appreciating respective roles -- pt. 3. Embracing sound ethics -- pt. 4. Recognizing red flags -- pt. 5. Mastering suitable controls. |
Record Nr. | UNINA-9910139122603321 |
Pickett K. H. Spencer | ||
West Sussex [England], : John Wiley & Sons, 2011, c2012 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Fraud smart / / K.H. Spencer Pickett |
Autore | Pickett K. H. Spencer |
Edizione | [1st ed.] |
Pubbl/distr/stampa | West Sussex [England], : John Wiley & Sons, 2011, c2012 |
Descrizione fisica | 1 online resource (276 p.) |
Disciplina | 658.4/73 |
Soggetto topico |
Employee theft
Employee crimes - Prevention Fraud - Prevention Auditing, Internal |
ISBN |
1-119-20885-8
1-280-76783-9 9786613678607 1-119-94477-5 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | pt. 1. Understanding the threat -- pt. 2. Appreciating respective roles -- pt. 3. Embracing sound ethics -- pt. 4. Recognizing red flags -- pt. 5. Mastering suitable controls. |
Record Nr. | UNINA-9910817722703321 |
Pickett K. H. Spencer | ||
West Sussex [England], : John Wiley & Sons, 2011, c2012 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
The handbook of fraud deterrence [[electronic resource] /] / [edited by] Harry Cendrowski, James P. Martin, Louis W. Petro |
Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2007 |
Descrizione fisica | 1 online resource (458 p.) |
Disciplina |
657
658.473 |
Altri autori (Persone) |
CendrowskiHarry
MartinJames P PetroLouis W |
Soggetto topico |
Fraud - Prevention
Employee crimes - Prevention Fraud investigation Forensic accounting |
Soggetto genere / forma | Electronic books. |
ISBN |
1-119-20216-7
1-280-74042-6 9786610740420 0-470-10743-X |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
THE HANDBOOK OF FRAUD DETERRENCE; About the Contributors; Contents; List of Exhibits; Preface; Acknowledgments; Section I: Professional Environment of Fraud Deterrence; Chapter 1: Fraud Deterrence as a Business Management Tool; MOTIVATIONS FOR PROCESS IMPROVEMENT AND MONITORING; HOW THE MIGHTY HAVE FALLEN; IMPORTANCE OF INTERNAL CONTROLS IN DYNAMIC EXTERNAL ENVIRONMENTS; ENVIRONMENTAL CHANGE AND ITS EFFECT ON THE FRAUD TRIANGLE; WHERE IS BEDROCK FOR FRAUD DETERRENCE?; CONCLUSION; NOTES; Chapter 2: Definition of Fraud Deterrence; DETERRENCE ACTIVITIES WILL AFFECT CONTROL CULTURE
Chapter 3: History of Fraud DeterrenceEARLY FRAUD DETERRENCE; MODERN FRAUD DETERRENCE; NOTES; Chapter 4: The Role of Professional Standards; PCAOB STANDARDS; AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS AUDITING STANDARDS; AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS ACCOUNTING AND REVIEW STANDARDS; INSTITUTE OF INTERNAL AUDITORS STANDARDS; ASSOCIATION OF CERTIFIED FRAUD EXAMINERS STANDARDS; CERTIFIED FRAUD DETERRENCE ANALYST-NATIONAL ASSOCIATION OF CERTIFIED VALUATION ANALYSTS; NOTES; Chapter 5: The Fraud Triangle; ELEMENTS; THE FRAUD TRIANGLE AND FINANCIAL REPORTING FRAUD Chapter 6: Motivations of Fraud Deterrence and the Transition to InvestigationMOTIVATIONS FOR DETERRENCE ANALYSIS; TRANSITION TO INVESTIGATION; CONCLUSION; NOTES; Chapter 7: A Fraud Deterrence Professional's Overview of the Legal Process; BASICS OF OPINION TESTIMONY AND THE ROLE OF THE JUDICIARY; EXPERT QUALIFICATION STANDARDS: WHEN IS A WITNESS AN "EXPERT"?; ADMISSIBILITY VERSUS WEIGHT: WHEN IS AN EXPERT'S OPINION AND/OR TESTIMONY ADMISSIBLE?; LIMITATIONS ON THE SCOPE OF EXPERT OPINION TESTIMONY; REPORTS AND DISCOVERY OBLIGATIONS; CONCLUSION; NOTES; Chapter 8: Human Resources Concerns RETALIATION: THE NEWEST WAVE OF EMPLOYMENT LITIGATIONAN OUNCE OF PREVENTION: BACKGROUND CHECKS AND EMPLOYMENT INQUIRIES UNDER THE FAIR CREDIT REPORTING ACT; CHECKLIST FOR COMPLYING WITH THE FCRA WHEN USING A THIRD PARTY TO OBTAIN "CONSUMER REPORTS"; CONCLUSION; NOTES; Section II: Tools of Fraud Deterrence; Chapter 9: Internal Control and Fraud Deterrence: The COSO Integrated Framework; CONTROL ENVIRONMENT; INFORMATION AND COMMUNICATION; RISK ASSESSMENT; CONTROL PROCEDURES; MONITORING; NOTES Chapter 10: Recent Corporate Governance Reforms Enacted to Deter Financial Fraud: The Sarbanes-Oxley Act of 2002 and Related Rules and RegulationsBOARD OF DIRECTORS; AUDIT COMMITTEE; MANAGEMENT; INTERNAL AUDITORS; ENFORCEMENT; PROTECTIONS FOR DIRECTORS AND OFFICERS; CONCLUSION; NOTES; Chapter 11: Generation X Technologies and Information Assurance; DO WE NEED A PARADIGM SHIFT IN SYSTEMS ASSURANCE AND AUDITING?; GENERATION X ENTERPRISE TECHNOLOGIES: STATE OF THE ART; INFORMATION SYSTEMS INTEGRATION: A CHALLENGE; ASSURED INFORMATION EMANATES FROM ASSURED SYSTEMS INFORMATION ASSURANCE: A FUNCTION OF STRATEGIC IMPORTANCE |
Record Nr. | UNINA-9910143433403321 |
Hoboken, N.J., : Wiley, c2007 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
The handbook of fraud deterrence [[electronic resource] /] / [edited by] Harry Cendrowski, James P. Martin, Louis W. Petro |
Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2007 |
Descrizione fisica | 1 online resource (458 p.) |
Disciplina |
657
658.473 |
Altri autori (Persone) |
CendrowskiHarry
MartinJames P PetroLouis W |
Soggetto topico |
Fraud - Prevention
Employee crimes - Prevention Fraud investigation Forensic accounting |
ISBN |
1-119-20216-7
1-280-74042-6 9786610740420 0-470-10743-X |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
THE HANDBOOK OF FRAUD DETERRENCE; About the Contributors; Contents; List of Exhibits; Preface; Acknowledgments; Section I: Professional Environment of Fraud Deterrence; Chapter 1: Fraud Deterrence as a Business Management Tool; MOTIVATIONS FOR PROCESS IMPROVEMENT AND MONITORING; HOW THE MIGHTY HAVE FALLEN; IMPORTANCE OF INTERNAL CONTROLS IN DYNAMIC EXTERNAL ENVIRONMENTS; ENVIRONMENTAL CHANGE AND ITS EFFECT ON THE FRAUD TRIANGLE; WHERE IS BEDROCK FOR FRAUD DETERRENCE?; CONCLUSION; NOTES; Chapter 2: Definition of Fraud Deterrence; DETERRENCE ACTIVITIES WILL AFFECT CONTROL CULTURE
Chapter 3: History of Fraud DeterrenceEARLY FRAUD DETERRENCE; MODERN FRAUD DETERRENCE; NOTES; Chapter 4: The Role of Professional Standards; PCAOB STANDARDS; AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS AUDITING STANDARDS; AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS ACCOUNTING AND REVIEW STANDARDS; INSTITUTE OF INTERNAL AUDITORS STANDARDS; ASSOCIATION OF CERTIFIED FRAUD EXAMINERS STANDARDS; CERTIFIED FRAUD DETERRENCE ANALYST-NATIONAL ASSOCIATION OF CERTIFIED VALUATION ANALYSTS; NOTES; Chapter 5: The Fraud Triangle; ELEMENTS; THE FRAUD TRIANGLE AND FINANCIAL REPORTING FRAUD Chapter 6: Motivations of Fraud Deterrence and the Transition to InvestigationMOTIVATIONS FOR DETERRENCE ANALYSIS; TRANSITION TO INVESTIGATION; CONCLUSION; NOTES; Chapter 7: A Fraud Deterrence Professional's Overview of the Legal Process; BASICS OF OPINION TESTIMONY AND THE ROLE OF THE JUDICIARY; EXPERT QUALIFICATION STANDARDS: WHEN IS A WITNESS AN "EXPERT"?; ADMISSIBILITY VERSUS WEIGHT: WHEN IS AN EXPERT'S OPINION AND/OR TESTIMONY ADMISSIBLE?; LIMITATIONS ON THE SCOPE OF EXPERT OPINION TESTIMONY; REPORTS AND DISCOVERY OBLIGATIONS; CONCLUSION; NOTES; Chapter 8: Human Resources Concerns RETALIATION: THE NEWEST WAVE OF EMPLOYMENT LITIGATIONAN OUNCE OF PREVENTION: BACKGROUND CHECKS AND EMPLOYMENT INQUIRIES UNDER THE FAIR CREDIT REPORTING ACT; CHECKLIST FOR COMPLYING WITH THE FCRA WHEN USING A THIRD PARTY TO OBTAIN "CONSUMER REPORTS"; CONCLUSION; NOTES; Section II: Tools of Fraud Deterrence; Chapter 9: Internal Control and Fraud Deterrence: The COSO Integrated Framework; CONTROL ENVIRONMENT; INFORMATION AND COMMUNICATION; RISK ASSESSMENT; CONTROL PROCEDURES; MONITORING; NOTES Chapter 10: Recent Corporate Governance Reforms Enacted to Deter Financial Fraud: The Sarbanes-Oxley Act of 2002 and Related Rules and RegulationsBOARD OF DIRECTORS; AUDIT COMMITTEE; MANAGEMENT; INTERNAL AUDITORS; ENFORCEMENT; PROTECTIONS FOR DIRECTORS AND OFFICERS; CONCLUSION; NOTES; Chapter 11: Generation X Technologies and Information Assurance; DO WE NEED A PARADIGM SHIFT IN SYSTEMS ASSURANCE AND AUDITING?; GENERATION X ENTERPRISE TECHNOLOGIES: STATE OF THE ART; INFORMATION SYSTEMS INTEGRATION: A CHALLENGE; ASSURED INFORMATION EMANATES FROM ASSURED SYSTEMS INFORMATION ASSURANCE: A FUNCTION OF STRATEGIC IMPORTANCE |
Record Nr. | UNINA-9910830694203321 |
Hoboken, N.J., : Wiley, c2007 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
The handbook of fraud deterrence / / [edited by] Harry Cendrowski, James P. Martin, Louis W. Petro |
Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2007 |
Descrizione fisica | 1 online resource (458 p.) |
Disciplina | 658.4/73 |
Altri autori (Persone) |
CendrowskiHarry
MartinJames P PetroLouis W |
Soggetto topico |
Fraud - Prevention
Employee crimes - Prevention Fraud investigation Forensic accounting |
ISBN |
1-119-20216-7
1-280-74042-6 9786610740420 0-470-10743-X |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
THE HANDBOOK OF FRAUD DETERRENCE; About the Contributors; Contents; List of Exhibits; Preface; Acknowledgments; Section I: Professional Environment of Fraud Deterrence; Chapter 1: Fraud Deterrence as a Business Management Tool; MOTIVATIONS FOR PROCESS IMPROVEMENT AND MONITORING; HOW THE MIGHTY HAVE FALLEN; IMPORTANCE OF INTERNAL CONTROLS IN DYNAMIC EXTERNAL ENVIRONMENTS; ENVIRONMENTAL CHANGE AND ITS EFFECT ON THE FRAUD TRIANGLE; WHERE IS BEDROCK FOR FRAUD DETERRENCE?; CONCLUSION; NOTES; Chapter 2: Definition of Fraud Deterrence; DETERRENCE ACTIVITIES WILL AFFECT CONTROL CULTURE
Chapter 3: History of Fraud DeterrenceEARLY FRAUD DETERRENCE; MODERN FRAUD DETERRENCE; NOTES; Chapter 4: The Role of Professional Standards; PCAOB STANDARDS; AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS AUDITING STANDARDS; AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS ACCOUNTING AND REVIEW STANDARDS; INSTITUTE OF INTERNAL AUDITORS STANDARDS; ASSOCIATION OF CERTIFIED FRAUD EXAMINERS STANDARDS; CERTIFIED FRAUD DETERRENCE ANALYST-NATIONAL ASSOCIATION OF CERTIFIED VALUATION ANALYSTS; NOTES; Chapter 5: The Fraud Triangle; ELEMENTS; THE FRAUD TRIANGLE AND FINANCIAL REPORTING FRAUD Chapter 6: Motivations of Fraud Deterrence and the Transition to InvestigationMOTIVATIONS FOR DETERRENCE ANALYSIS; TRANSITION TO INVESTIGATION; CONCLUSION; NOTES; Chapter 7: A Fraud Deterrence Professional's Overview of the Legal Process; BASICS OF OPINION TESTIMONY AND THE ROLE OF THE JUDICIARY; EXPERT QUALIFICATION STANDARDS: WHEN IS A WITNESS AN "EXPERT"?; ADMISSIBILITY VERSUS WEIGHT: WHEN IS AN EXPERT'S OPINION AND/OR TESTIMONY ADMISSIBLE?; LIMITATIONS ON THE SCOPE OF EXPERT OPINION TESTIMONY; REPORTS AND DISCOVERY OBLIGATIONS; CONCLUSION; NOTES; Chapter 8: Human Resources Concerns RETALIATION: THE NEWEST WAVE OF EMPLOYMENT LITIGATIONAN OUNCE OF PREVENTION: BACKGROUND CHECKS AND EMPLOYMENT INQUIRIES UNDER THE FAIR CREDIT REPORTING ACT; CHECKLIST FOR COMPLYING WITH THE FCRA WHEN USING A THIRD PARTY TO OBTAIN "CONSUMER REPORTS"; CONCLUSION; NOTES; Section II: Tools of Fraud Deterrence; Chapter 9: Internal Control and Fraud Deterrence: The COSO Integrated Framework; CONTROL ENVIRONMENT; INFORMATION AND COMMUNICATION; RISK ASSESSMENT; CONTROL PROCEDURES; MONITORING; NOTES Chapter 10: Recent Corporate Governance Reforms Enacted to Deter Financial Fraud: The Sarbanes-Oxley Act of 2002 and Related Rules and RegulationsBOARD OF DIRECTORS; AUDIT COMMITTEE; MANAGEMENT; INTERNAL AUDITORS; ENFORCEMENT; PROTECTIONS FOR DIRECTORS AND OFFICERS; CONCLUSION; NOTES; Chapter 11: Generation X Technologies and Information Assurance; DO WE NEED A PARADIGM SHIFT IN SYSTEMS ASSURANCE AND AUDITING?; GENERATION X ENTERPRISE TECHNOLOGIES: STATE OF THE ART; INFORMATION SYSTEMS INTEGRATION: A CHALLENGE; ASSURED INFORMATION EMANATES FROM ASSURED SYSTEMS INFORMATION ASSURANCE: A FUNCTION OF STRATEGIC IMPORTANCE |
Record Nr. | UNINA-9910877484103321 |
Hoboken, N.J., : Wiley, c2007 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Insider threats to aviation security : airline and airport perspectives : hearing before the Subcommittee on Transportation and Protective Security of the Committee on Homeland Security, House of Representatives, One Hundred Fifteenth Congress, second session, September 27, 2018 |
Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2019 |
Descrizione fisica | 1 online resource (iii, 41 pages) |
Soggetto topico |
Aeronautics, Commercial - Security measures - United States
Airports - Security measures - United States Employee screening - United States Internal security - United States Employee crimes - United States - Prevention Terrorism - United States - Prevention Aeronautics, Commercial - Security measures Airports - Security measures Employee crimes - Prevention Employee screening Internal security Terrorism - Prevention |
Soggetto genere / forma | Legislative hearings. |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Altri titoli varianti | Insider threats to aviation security |
Record Nr. | UNINA-9910711952203321 |
Washington : , : U.S. Government Publishing Office, , 2019 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Managerial fraud : executive impression management, beyond red flags / / by Terry A. Sheridan |
Autore | Sheridan Terry A. |
Pubbl/distr/stampa | Farnham, Surrey, [England] ; ; Burlington, [Vermont] : , : Gower Publishing Limited, , 2014 |
Descrizione fisica | 1 online resource (304 p.) |
Disciplina | 658.4/73 |
Soggetto topico |
Employee crimes - Prevention
Executives - Psychology Management - Moral and ethical aspects |
Soggetto genere / forma | Electronic books. |
ISBN |
1-317-10198-7
1-317-10197-9 1-4724-1339-3 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Cover; Contents; List of Figures; List of Tables; Preface; 1 Introduction; 2 Mythological Causes of Fraud; 3 Impression Management; 4 The Makings of the Fraudster Manager Typology ; 5 Eventual Destructionof the Illusion; 6 The Basis of the Types; 7 The Two Fraudster Typology; 8 Rehabilitation Possibilities; 9 Case applications; 10 Prevention; 11 Conclusion; Bibliography; Index |
Record Nr. | UNINA-9910465757103321 |
Sheridan Terry A. | ||
Farnham, Surrey, [England] ; ; Burlington, [Vermont] : , : Gower Publishing Limited, , 2014 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Managerial fraud : executive impression management, beyond red flags / / by Terry A. Sheridan |
Autore | Sheridan Terry A. |
Pubbl/distr/stampa | Farnham, Surrey, [England] ; ; Burlington, [Vermont] : , : Gower Publishing Limited, , 2014 |
Descrizione fisica | 1 online resource (304 p.) |
Disciplina | 658.4/73 |
Soggetto topico |
Employee crimes - Prevention
Executives - Psychology Management - Moral and ethical aspects |
ISBN |
1-315-59345-9
1-317-10198-7 1-317-10197-9 1-4724-1339-3 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Cover; Contents; List of Figures; List of Tables; Preface; 1 Introduction; 2 Mythological Causes of Fraud; 3 Impression Management; 4 The Makings of the Fraudster Manager Typology ; 5 Eventual Destructionof the Illusion; 6 The Basis of the Types; 7 The Two Fraudster Typology; 8 Rehabilitation Possibilities; 9 Case applications; 10 Prevention; 11 Conclusion; Bibliography; Index |
Record Nr. | UNINA-9910787087603321 |
Sheridan Terry A. | ||
Farnham, Surrey, [England] ; ; Burlington, [Vermont] : , : Gower Publishing Limited, , 2014 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Managerial fraud : executive impression management, beyond red flags / / by Terry A. Sheridan |
Autore | Sheridan Terry A. |
Pubbl/distr/stampa | Farnham, Surrey, [England] ; ; Burlington, [Vermont] : , : Gower Publishing Limited, , 2014 |
Descrizione fisica | 1 online resource (304 p.) |
Disciplina | 658.4/73 |
Soggetto topico |
Employee crimes - Prevention
Executives - Psychology Management - Moral and ethical aspects |
ISBN |
1-315-59345-9
1-317-10198-7 1-317-10197-9 1-4724-1339-3 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Cover; Contents; List of Figures; List of Tables; Preface; 1 Introduction; 2 Mythological Causes of Fraud; 3 Impression Management; 4 The Makings of the Fraudster Manager Typology ; 5 Eventual Destructionof the Illusion; 6 The Basis of the Types; 7 The Two Fraudster Typology; 8 Rehabilitation Possibilities; 9 Case applications; 10 Prevention; 11 Conclusion; Bibliography; Index |
Record Nr. | UNINA-9910800165103321 |
Sheridan Terry A. | ||
Farnham, Surrey, [England] ; ; Burlington, [Vermont] : , : Gower Publishing Limited, , 2014 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Managerial fraud : executive impression management, beyond red flags / / by Terry A. Sheridan |
Autore | Sheridan Terry A. |
Pubbl/distr/stampa | Farnham, Surrey, [England] ; ; Burlington, [Vermont] : , : Gower Publishing Limited, , 2014 |
Descrizione fisica | 1 online resource (304 p.) |
Disciplina | 658.4/73 |
Soggetto topico |
Employee crimes - Prevention
Executives - Psychology Management - Moral and ethical aspects |
ISBN |
1-315-59345-9
1-317-10198-7 1-317-10197-9 1-4724-1339-3 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Cover; Contents; List of Figures; List of Tables; Preface; 1 Introduction; 2 Mythological Causes of Fraud; 3 Impression Management; 4 The Makings of the Fraudster Manager Typology ; 5 Eventual Destructionof the Illusion; 6 The Basis of the Types; 7 The Two Fraudster Typology; 8 Rehabilitation Possibilities; 9 Case applications; 10 Prevention; 11 Conclusion; Bibliography; Index |
Record Nr. | UNINA-9910819245503321 |
Sheridan Terry A. | ||
Farnham, Surrey, [England] ; ; Burlington, [Vermont] : , : Gower Publishing Limited, , 2014 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|