The Handbook of Fraud DeterrenceThe Handbook of Fraud Deterrence encompasses the applicable professional standards and common applications for forensic accounting, fraud deterrence, and fraud investigation services. It is the first book that explains fraud deterrence through internal control improvement within the structure of forensic accounting procedures. |
Other editions - View all
The Handbook of Fraud Deterrence Harry Cendrowski,Louis W. Petro,James P. Martin,Adam A. Wadecki Limited preview - 2007 |
The Handbook of Fraud Deterrence Harry Cendrowski,Louis W. Petro,James P. Martin,Adam A. Wadecki No preview available - 2007 |
Common terms and phrases
accounting adverse action analysis application assessment assets attorney audit committee auditors bank Bankr Bankruptcy Code behavior Certified Chapter claim COBIT company’s compliance concealment conduct constituents consumer report consumer reporting agency control procedures corporate governance COSO court creditors criminal debt detection directors disclosure documents EEOC effective employee employment enforcement entity evaluation evidence example expert federal filing financial reporting financial statements Florida forensic accounting fraud deterrence fraudulent conveyance fraudulent transfer funds homestead exemption identify identity theft individual individual’s integrity internal audit internal control internal control system interrogator interview investigation investment investors involved issue litigation ment monitoring NYSE obligation obtain ofthe debtor organization PCAOB personal information phishing policies private equity protected activity public companies purchase questions reasonably responsibility retaliation risk Sarbanes-Oxley Act Section standards statutes suspects testimony tion trademark transactions UFCA UFTA Vendor violation whistleblower