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Biblioteca

MARC Lista (tabellare)
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
Opac: Controlla la disponibilità qui
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-9910810109003321
Goldmann Peter <1953->  
Hoboken, NJ, : John Wiley & Sons, 2009
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
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
Opac: Controlla la disponibilità qui
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
Opac: Controlla la disponibilità qui
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-9910841393403321
Woolf Emile  
West Sussex, U.K., : John Wiley and Sons, 2011
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
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
Opac: Controlla la disponibilità qui
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
Opac: Controlla la disponibilità qui
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  
México, D.F. : , : Instituto Mexicano de Contadores Públicos, , 2018
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Benford's law [[electronic resource] ] : applications for forensic accounting, auditing, and fraud detection / / Mark J. Nigrini
Benford's law [[electronic resource] ] : applications for forensic accounting, auditing, and fraud detection / / Mark J. Nigrini
Autore Nigrini Mark J (Mark John)
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
Nigrini Mark J (Mark John)  
Hoboken, N.J., : Wiley, 2012
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
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
Opac: Controlla la disponibilità qui