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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 | ||
| ||
Audit and accountancy pitfalls [[electronic resource] ] : a casebook for practising accountants, lawyers, and insurers / / Emile Woolf, Moira Hindson
| Audit and accountancy pitfalls [[electronic resource] ] : a casebook for practising accountants, lawyers, and insurers / / Emile Woolf, Moira Hindson |
| Autore | Woolf Emile |
| Pubbl/distr/stampa | West Sussex, U.K., : John Wiley and Sons, 2011 |
| Descrizione fisica | 1 online resource (337 p.) |
| Disciplina |
657.45
657/.45 |
| Altri autori (Persone) | HindsonMoira |
| Soggetto topico |
Accounting fraud
Forensic accounting Auditing |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-470-97150-9
1-119-20928-5 1-282-98982-0 9786612989827 0-470-97643-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Audit and Accountancy Pitfalls; Contents; Preface; 1 Introduction; 2 Auditors' Failure to Detect Theft, Embezzlement and Financial Crime; 3 Negligent Audit Work Not Involving Theft of Company Assets; 4 Professional Pitfalls for Accountants; 5 Tax Related Claims; 6 The Disciplinary Framework; Appendix: From the archives; Glossary; Index |
| Record Nr. | UNINA-9910139206303321 |
|
Woolf Emile
|
||
| West Sussex, U.K., : John Wiley and Sons, 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Audit and accountancy pitfalls [[electronic resource] ] : a casebook for practising accountants, lawyers, and insurers / / Emile Woolf, Moira Hindson
| Audit and accountancy pitfalls [[electronic resource] ] : a casebook for practising accountants, lawyers, and insurers / / Emile Woolf, Moira Hindson |
| Autore | Woolf Emile |
| Pubbl/distr/stampa | West Sussex, U.K., : John Wiley and Sons, 2011 |
| Descrizione fisica | 1 online resource (337 p.) |
| Disciplina |
657.45
657/.45 |
| Altri autori (Persone) | HindsonMoira |
| Soggetto topico |
Accounting fraud
Forensic accounting Auditing |
| ISBN |
0-470-97150-9
1-119-20928-5 1-282-98982-0 9786612989827 0-470-97643-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Audit and Accountancy Pitfalls; Contents; Preface; 1 Introduction; 2 Auditors' Failure to Detect Theft, Embezzlement and Financial Crime; 3 Negligent Audit Work Not Involving Theft of Company Assets; 4 Professional Pitfalls for Accountants; 5 Tax Related Claims; 6 The Disciplinary Framework; Appendix: From the archives; Glossary; Index |
| Record Nr. | UNINA-9910830887303321 |
|
Woolf Emile
|
||
| West Sussex, U.K., : John Wiley and Sons, 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Audit and accountancy pitfalls : a casebook for practising accountants, lawyers, and insurers / / Emile Woolf, Moira Hindson
| Audit and accountancy pitfalls : a casebook for practising accountants, lawyers, and insurers / / Emile Woolf, Moira Hindson |
| Autore | Woolf Emile |
| Pubbl/distr/stampa | West Sussex, U.K., : John Wiley and Sons, 2011 |
| Descrizione fisica | 1 online resource (337 p.) |
| Disciplina | 657/.45 |
| Altri autori (Persone) | HindsonMoira |
| Soggetto topico |
Accounting fraud
Forensic accounting Auditing |
| ISBN |
0-470-97150-9
1-119-20928-5 1-282-98982-0 9786612989827 0-470-97643-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Audit and Accountancy Pitfalls; Contents; Preface; 1 Introduction; 2 Auditors' Failure to Detect Theft, Embezzlement and Financial Crime; 3 Negligent Audit Work Not Involving Theft of Company Assets; 4 Professional Pitfalls for Accountants; 5 Tax Related Claims; 6 The Disciplinary Framework; Appendix: From the archives; Glossary; Index |
| Record Nr. | UNINA-9910877621003321 |
|
Woolf Emile
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||
| West Sussex, U.K., : John Wiley and Sons, 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Auditoría forense : aplicada al campo administrativo y financiero, medio ambiente, cultural, social, política y tecnología / / Álvaro Fonseca Vivas
| Auditoría forense : aplicada al campo administrativo y financiero, medio ambiente, cultural, social, política y tecnología / / Álvaro Fonseca Vivas |
| Autore | Fonseca Vivas Álvaro |
| Pubbl/distr/stampa | Bogotá : , : Ediciones de la U, , 2015 |
| Descrizione fisica | 1 recurso en línea (286 páginas) |
| Disciplina | 347.736 |
| Soggetto topico |
Ciencias forenses
Auditoría Forensic accounting |
| Soggetto genere / forma | Libros electronicos. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Record Nr. | UNINA-9910295859103321 |
|
Fonseca Vivas Álvaro
|
||
| Bogotá : , : Ediciones de la U, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Auditoría forense : aplicada al campo administrativo y financiero, medio ambiente, cultural, social, política y tecnología / / Álvaro Fonseca Vivas
| Auditoría forense : aplicada al campo administrativo y financiero, medio ambiente, cultural, social, política y tecnología / / Álvaro Fonseca Vivas |
| Autore | Fonseca Vivas Álvaro |
| Pubbl/distr/stampa | Bogotá : , : Ediciones de la U, , 2015 |
| Descrizione fisica | 1 recurso en línea (286 páginas) |
| Disciplina | 347.736 |
| Soggetto topico |
Ciencias forenses
Auditoría Forensic accounting |
| Soggetto genere / forma | Libros electronicos. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Record Nr. | UNINA-9910671405103321 |
|
Fonseca Vivas Álvaro
|
||
| Bogotá : , : Ediciones de la U, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Auditoría forense / / René Humberto Márquez Arcila
| Auditoría forense / / René Humberto Márquez Arcila |
| Autore | Márquez Arcila René Humberto |
| Pubbl/distr/stampa | México, D.F. : , : Instituto Mexicano de Contadores Públicos, , 2018 |
| Descrizione fisica | 1 online resource (171 páginas) : ilustraciones |
| Disciplina | 363.25963 |
| Collana | Auditoría |
| Soggetto topico |
Fraud investigation
Forensic accounting Auditing Auditoría |
| Soggetto genere / forma | Libros electronicos. |
| ISBN | 607-8552-63-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Record Nr. | UNINA-9910671157403321 |
|
Márquez Arcila René Humberto
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| México, D.F. : , : Instituto Mexicano de Contadores Públicos, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Benford's law : applications for forensic accounting, auditing, and fraud detection / / Mark J. Nigrini
| Benford's law : applications for forensic accounting, auditing, and fraud detection / / Mark J. Nigrini |
| Autore | Nigrini Mark J (Mark John) |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, 2012 |
| Descrizione fisica | 1 online resource (352 p.) |
| Disciplina | 363.25/963 |
| Collana | Wiley corporate F & A |
| Soggetto topico |
Fraud - Prevention
Accounting fraud Forensic accounting |
| ISBN |
1-119-20309-0
1-118-28226-4 1-280-59204-4 9786613621870 1-118-28686-3 |
| Classificazione | BUS001000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
BENFORD'S LAW: Applications for Forensic Accounting, Auditing, and Fraud Detection; Contents; Foreword; Preface; About the Author; Chapter 1: Introduction and Mathematical Foundations; Benford's Expected Digit Frequencies; Defining the First and First-Two Digits; Digit Patterns of U.S. Census Data; Logging on to Benford's Law; General Significant Digit Law; Log and Behold, the Census Data; Love at First Sight; Mantissa Test and Census Data; Number of Records and Benford's Law Tests; When Should Data Conform to Benford's Law?; Conclusions; Chapter 2: Theorems, Truisms, and a Little Trivia
Digits of Corporate Payments Data Digits of Lake Data; Scale Invariance Theorem; Mean Absolute Deviation; Scale Invariance and Census Data; Scale Invariance and Corporate Payments; Scale Invariance and Lake Data; A Level Playing Field Becomes Benford; Multiplication by 1/X; All Distributions Lead to Benford; Getting a Gripf on Benford and Zipf; Conclusions; Chapter 3: More Formulas and Facts, and a Little Fibonacci; Fibonacci Numbers; Lucas Numbers; Back to Square One; 3n + 1 Problem; Ultimate Uniform Distribution; Benford Embraces Other Bases; Nigrini's Second Last Theorem; Conclusions Chapter 4: Primary Benford's Law Tests Corporate Payments Data; Data Profile; First Come, First Served; Playing Second Fiddle; First-Two Digits Test; Running the Digit Tests in Excel; Running the Digit Tests in Access; Conclusions; Chapter 5: Advanced Benford's Law Tests; Summation Test; Running the Summation Test in Excel; Running the Summation Test in Access; Second-Order Test; An Analysis of Payments Data; An Analysis of Journal Entry Data; An Analysis of Census Data; Running the Second-Order Test in Excel; Excel, Thanks a Million(s); Scale Invariance and the Second-Order Test; Conclusions Chapter 6: Associated Benford's Law Tests Number Duplication Test; An Analysis of Payments Data; An Analysis of Census Data; Running the Number Duplication Test in Excel; Running the Number Duplication Test in Access; Last-Two Digits Test; An Analysis of Payments Data; An Analysis of Census Data; An Analysis of Election Results; Running the Last-Two Digits Test in Excel; Running the Last-Two Digits Test in Access; Distortion Factor Model; Distortion and the Census Data; Conclusions; Chapter 7: Assessing Conformity to Benford's Law; Z-Statistic; Chi-Square Test; Kolmogorov-Smirnoff Test Mean Absolute Deviation Test The Logarithmic Basis of Benford's Law; Creating a Perfect Synthetic Benford Set; Mantissa Arc Test; Conclusions; Chapter 8: Examples of Fraudulent Data; The Inside Story; The Vendor Who Never Was; Not Paying Attention; Funny Money; The Heart of the Matter; Going the Extra Mile; Laugh All the Way to the Bank; Culture Shock; Having a Bad Hair Day; An Unclean Bill of Health; Turning the Table on Tax Evasion; Conclusions; Chapter 9: Fraudulent Financial Statements, Part I; Number Crunching; Wrong Numbers; A Look at Enron's and AIG's Numbers Figuring Out the Controllers |
| Record Nr. | UNINA-9910141295503321 |
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Nigrini Mark J (Mark John)
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| Hoboken, N.J., : Wiley, 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Contemporary issues in audit management and forensic accounting / / edited by Simon Grima, Engin Boztepe, Peter J. Baldacchino
| Contemporary issues in audit management and forensic accounting / / edited by Simon Grima, Engin Boztepe, Peter J. Baldacchino |
| Pubbl/distr/stampa | Bingley, England : , : Emerald Publishing, , [2020] |
| Descrizione fisica | 1 online resource (353 pages) |
| Disciplina | 347.736 |
| Collana | Contemporary studies in economic and financial analysis |
| Soggetto topico | Forensic accounting |
| Soggetto genere / forma | Electronic books. |
| ISBN | 1-83867-635-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910466976803321 |
| Bingley, England : , : Emerald Publishing, , [2020] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Soggetto topico
-
Forensic accounting
(57)
- Fraud - Prevention (24)
- Fraud investigation (20)
- Auditing (10)
- Fraud (8)