Download or read book Bank Instruments Accounts Management Detecting Preventing Fraud written by Idika Kalu Uma and published by Xlibris Corporation. This book was released on 2019-01-19 with total page 181 pages. Available in PDF, EPUB and Kindle. Book excerpt: Supposing you walked across to your bank and give your bank cashier (teller clerk) your cash for deposit, but while the cashier was counting the cash, an armed gang swooped in and carted away all monies on the counter, including your cash. Do you know that your bank will not be liable? Yes, your bank will not be liable. The bank will only be liable if the bank cashier had received the cash, checked it, and stamped “Paid” on your deposit teller receipt! Do you know that you have no duty, as a bank customer, to ascertain or check the correctness of the figures entered in your passbook or current account statement? If you relied on the accuracy of the statement sent to you and in good faith spent the money stated in your account, the bank may find it difficult to recover such money from you. Do you know that on the death of one party in a joint account, any credit balance, security or property is transferred to the surviving party and the survivor will be the one to account to the representative of the deceased party? Again, do you know that a minor (that is, a person below 18 years of age), can run a company account, but cannot repay any loan granted him? Any lending to him, by law, is void, and he cannot be expected to repay such loan! Do you know that where a signature on your cheque is forged or unauthorized, the forged or unauthorized signature is wholly inoperative, and your bank cannot debit your account with such a cheque, unless you facilitated the forgery? This is just the icing on the cake. Bank Instruments & Accounts Management: Detecting and Preventing Fraud is a recipe for making the soup of banking practice sweet. It is, therefore, an essential work tool for all discerning bankers, a reference partner for all bank customers and the last line of defense for passing the professional banking examination.

Download or read book How to Detect and Prevent Business Fraud written by W. Steve Albrecht and published by Prentice Hall. This book was released on 1982 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book E banking Fintech Financial Crimes written by Chander Mohan Gupta and published by Springer Nature. This book was released on with total page 170 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Detecting Fraud in Organizations written by Joseph R. Petrucelli and published by John Wiley & Sons. This book was released on 2013-01-29 with total page 390 pages. Available in PDF, EPUB and Kindle. Book excerpt: A savvy examination of where people and value meet, creating the opportunity for fraud An essential reference for all business professionals, Detecting Fraud in Organizations: Techniques, Tools, and Resources explains the process of how people commit fraud, as well as how to prevent and stop fraud from occurring in your organization. Organized by business processes which succinctly describe how fraud manifests itself on a daily basis, the authors explain ways in which everyone can help guard against fraud by familiarizing themselves with its building blocks and methods used to perpetrate and conceal it. Filled with situational examples the book is accompanied by a website featuring fraud simulations, business process maps, and other useful tools for combating fraud. Focuses on the people who perpetrate fraud and those who are tasked with preventing and detecting it Uniquely organized by business processes for more relevance and easier understanding by those people working within organizations Shows how subtle factors play a large role in identifying and ferreting out fraud in addition to the traditional knowledge of fraud schemes giving people and organizations the edge they need to be successful in prevention and deterrence Companion website includes additional fraud simulations, business process maps, and useful tools The price of fraud can be devastating to your business. Detecting Fraud in Organizations: Techniques, Tools, and Resources equips you and others in your organization with essential information and tools necessary to proactively catch fraud, reduce losses, improve efficiencies and develop actionable controls.

Download or read book Proceedings of the International Conference on Business Accounting Banking and Economics ICBABE 2022 written by Chih Wen-Hai and published by Springer Nature. This book was released on 2023-05-19 with total page 471 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is an open access book.Due to the impacts of the Coronavirus Disease (COVID-19) around the world, international conference will be held in Semarang, Central Java, Indonesia, on 9th November 2022. Will take place online via zoom. The BABE International Conference series is held at regular intervals to provide an interactive forum for presentation and discussion on the International Conference of Business, Accounting, Banking, and Economics Research. We welcome participants academicians and practitioners from all over the world who are interested in developing new knowledge and professional ties to enhance career opportunities. The BABE international conference should serve as an ideal forum to establish relationships among members around the world. We hope you will join us at the BABE international conference 2022 which will be held regularly every year.

Download or read book Forensic Accounting and Fraud Examination written by Mary-Jo Kranacher and published by John Wiley & Sons. This book was released on 2019-05-14 with total page 626 pages. Available in PDF, EPUB and Kindle. Book excerpt: Forensic Accounting and Fraud Examination introduces students and professionals to the world of fraud detection and deterrence, providing a solid foundation in core concepts and methods for both public and private sector environments. Aligned with the National Institute of Justice (NIJ) model curriculum, this text provides comprehensive and up-to-date coverage of asset misappropriation, corruption, fraud, and other topics a practicing forensic accountant encounters on a daily basis. A focus on real-world practicality employs current examples and engaging case studies to reinforce comprehension, while in-depth discussions clarify technical concepts in an easily relatable style. End of chapter material and integrated IDEA and Tableau software cases introduces students to the powerful, user-friendly tools accounting professionals use to maximize auditing and analytic capabilities, detect fraud, and comply with documentation requirements, and coverage of current methods and best practices provides immediate relevancy to real-world scenarios. Amidst increased demand for forensic accounting skills, even for entry-level accountants, this text equips students with the knowledge and skills they need to successfully engage in the field.

Download or read book Fraud Prevention and Detection written by Rodney T. Stamler and published by Taylor & Francis. This book was released on 2014-03-12 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt: Most fraud cases could have been prevented or detected earlier if early warning signs had been taken seriously. This volume enables officers and directors to protect themselves and their entities against fraud by effectively detecting, analyzing, and acting before any damage can be done. Based on an empirically tested strategy, the book teaches readers how to find Red Flag indicators of fraud or suspicious transactions in financial statements, budgets, and contracts and know how to ensure that, once a Red Flag has been identified, appropriate action is taken.

Download or read book The International Corporate Governance System written by F. Lessambo and published by Springer. This book was released on 2016-01-26 with total page 482 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a comprehensive approach to Corporate Governance, Audit Process and Risk Management. Furthermore, it provides an analytical and comprehensive approach of the issues facing governance directors, internal and external auditors, risk managers, and public officials conducting assessments based upon the Report on Standards and Codes.

Download or read book Handbook of Research on Theory and Practice of Financial Crimes written by Rafay, Abdul and published by IGI Global. This book was released on 2021-03-18 with total page 650 pages. Available in PDF, EPUB and Kindle. Book excerpt: Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

Download or read book FINANCIAL MANAGEMENT TOOLS for Public and Private Enterprises written by Elijah Ola Adediwura and published by Ajilaoorun Publications Ltd. This book was released on with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: “Financial Management Tools” is a compilation of Topical Training Papers written and delivered by the Author at Workshops and Seminars for various clients, Public and Private Enterprises of Degold Associates Limited (Finance and Management Consultants) while he was the Managing Consultant of the Consulting Associates. The topics in Chapter one to Chapter eight covers only one area of human development among other areas of Degold Associates Consultants Portfolio. It essentially focuses on the area of Financial Management Tools for Public and Private Enterprises. It is generally accepted that in any Enterprise, managers have responsibility for managing five main resources to achieve the organization goals and objectives. These are men, machines, materials, market and money. For all of these five resources, money is an essential prerequisite of managements and as such play a vital role in any enterprise; public or private. For a period of over thirty years of providing human development and training services to our various clients, we focused on mounting in- plant workshops on Financial Management Tools to cater for that vital money resources for their optimal and profitable uses. We equally arrange general public training workshops for other clients who were not able to fund in-plant arrangement. This book contains only the contributions of the Author, E. Ola Adediwura, FCA on the various training workshops for the various clients of Degold Associates Consultants to the exclusion of other Consultants in the group. The Author’s work is assembled under five broad areas of Financial Management Tools which are categorized below with the list of Training topics: A. BUDGETING AND BUDGETARY CONTROLS TOOLS Topic: Budgeting as a tool for Management Planning and Financial Control in the Public and Private Sectors. B. INTERNAL CONTROLS TOOLS Topics: Plugging the Loopholes to Financial Frauds through Internal Control System and Bank Operations Reconciliation; an effective tool for frauds prevention, detection and control C. FINANCIAL CONTROL TOOLS Topic: Financial Controls through Internal Auditing D. CASH PLANNING, AND LIQUIDITY CONTROL TOOLS Topics: The use of Cash budgets as a Tool for liquidity planning and control and The Roles of the Accountant on / and Human Aspects of liquidity control and cash management E. GENERAL MANAGEMENT TOOL Topic: Effective communication; a tool for Financial Management

Download or read book Financial Services Anti Fraud Risk and Control Workbook written by Peter Goldmann and published by John Wiley & Sons. This book was released on 2010-01-07 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: Myth-busting guidance for fraud preventionin a practical workbook format An excellent primer for developing and implementing an anti-fraud program that works, Financial Services Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention at banks, investment firms, credit unions, insurance companies, and other financial services providers. Whether you are a bank executive, auditor, accountant, senior financial executive, financial services operations manager, loan officer, regulator, or examiner, this invaluable resource provides you with essential coverage of: How fraudsters exploit weaknesses in financial services organizations How fraudsters think and operate The tell-tale signs of different types of internal and external fraud against financial services companies Detecting corruption schemes such as bribery, kickbacks, and conflicts of interest, and the many innovative forms of financial records manipulation Conducting a successful fraud risk assessment Basic fraud detection tools and techniques for financial services companies, auditors, and investigators Fraud prevention lessons from the financial meltdown of 2007-2008 Written by a recognized expert in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes, and shares industry-tested methods for detecting, preventing, and reporting fraud. Discover how to mitigate fraud risks in your organization with the myth-busting techniques and tools in Financial Services Anti-Fraud Risk and Control Workbook.

Download or read book Introduction to Online Payments Risk Management written by Ohad Samet and published by "O'Reilly Media, Inc.". This book was released on 2013-06-07 with total page 29 pages. Available in PDF, EPUB and Kindle. Book excerpt: If you've been tasked with building a team to handle risk management for online payments (RMP), this practical introduction provides a framework for choosing the technologies and personnel you need. Author and financial services executive Ohad Samet explains the components of payments risk management, and presents a coherent strategy and operational approach. You'll learn the answers to questions you're likely to encounter in the first 18 months of operation, with information that Samet has shaped and tested over several years in the industry. This book is ideal whether you intend to be a one-person task force or work with dozens of agents and analysts. Use both a portfolio and behavioral approach to analyzing and optimizing losses Learn about your customers to determine if they can and will meet obligations Build an RMP team for payment risk operations, analytics, and decision automation Use linking mechanisms and velocity models to detect unusual activity among your customers Design system and data architecture to facilitate your activity analysis Implement the decision and loss-reduction mechanisms you need to act on your findings

Download or read book Daily Graphic written by Ransford Tetteh and published by Graphic Communications Group. This book was released on 2014-09-19 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Machine Learning Applications for Accounting Disclosure and Fraud Detection written by Papadakis, Stylianos and published by IGI Global. This book was released on 2020-10-02 with total page 270 pages. Available in PDF, EPUB and Kindle. Book excerpt: The prediction of the valuation of the “quality” of firm accounting disclosure is an emerging economic problem that has not been adequately analyzed in the relevant economic literature. While there are a plethora of machine learning methods and algorithms that have been implemented in recent years in the field of economics that aim at creating predictive models for detecting business failure, only a small amount of literature is provided towards the prediction of the “actual” financial performance of the business activity. Machine Learning Applications for Accounting Disclosure and Fraud Detection is a crucial reference work that uses machine learning techniques in accounting disclosure and identifies methodological aspects revealing the deployment of fraudulent behavior and fraud detection in the corporate environment. The book applies machine learning models to identify “quality” characteristics in corporate accounting disclosure, proposing specific tools for detecting core business fraud characteristics. Covering topics that include data mining; fraud governance, detection, and prevention; and internal auditing, this book is essential for accountants, auditors, managers, fraud detection experts, forensic accountants, financial accountants, IT specialists, corporate finance experts, business analysts, academicians, researchers, and students.

Download or read book Cash Flow For Dummies written by John A. Tracy and published by John Wiley & Sons. This book was released on 2011-10-07 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: The fast and easy way to grasp cash flow management Cash Flow For Dummies offers small business owners, accountants, prospective entrepreneurs, and others responsible for cash management an informational manual to cash flow basics and proven success strategies. Cash Flow For Dummies is an essential guide to effective strategies that will make your business more appealing on the market. Loaded with valuable tips and techniques, it teaches individuals and companies the ins and outs of maximizing cash flow, the fundamentals of cash management, and how it affects the quality of a company's earnings. Cash flow is the movement of cash into or out of a business, project, or financial product. It is usually measured during a specified, finite period of time, and can be used to measure rates of return, actual liquidity, real profits, and to evaluate the quality of investments. Cash Flow For Dummies gives you an understanding of the basic principles of cash management and its core principles to facilitate small business success. Covers how to read cash flow statements Illustrates how cash balances are analyzed and monitored—including internal controls over cash receipts and disbursements, plus bank account reconciliation and activity analysis Tips on how to avoid the pitfalls of granting credit—evaluating customer credit, sources of credit information, and overall credit policy Advice on how to prevent fraud and waste Covers cash-generating tactics when doing business with dot-coms, other start-ups, and bankrupt customers Cash Flow For Dummies is an easy-to-understand guide that covers all of these essentials for success and more.

Download or read book Governance Risk and Compliance Handbook written by Anthony Tarantino and published by John Wiley & Sons. This book was released on 2008-03-14 with total page 1044 pages. Available in PDF, EPUB and Kindle. Book excerpt: Providing a comprehensive framework for a sustainable governance model, and how to leverage it in competing global markets, Governance, Risk, and Compliance Handbook presents a readable overview to the political, regulatory, technical, process, and people considerations in complying with an ever more demanding regulatory environment and achievement of good corporate governance. Offering an international overview, this book features contributions from sixty-four industry experts from fifteen countries.

Download or read book FINANCIAL ACCOUNTING FOR BUSINESS MANAGERS Fifth Edition written by ASISH K. BHATTACHARYYA and published by PHI Learning Pvt. Ltd.. This book was released on 2016-09-14 with total page 802 pages. Available in PDF, EPUB and Kindle. Book excerpt: Primarily intended for the first course in financial accounting for the postgraduate students of management, this systematically organized text discusses the essential concepts, principles and methods of financial accounting. It covers all important financial concepts and corporate financial reporting practices. The book, in its Fifth Edition, includes Revised Schedule III to the Companies Act, 2013, which provides Balance Sheet and Profit and Loss Account Format. Besides, more illustrations have been provided for easy grasping of the concept. The Schedule VI has also been explained at the appropriate places. While the emphasis throughout is given on the fundamentals, the book also skilfully analyzes advanced topics such as financial instruments, earnings management, internal control and internal audit, business combination and the logit model.