Download or read book The Control of Commercial Fraud written by Leonard Herschel Leigh and published by . This book was released on 1987 with total page 339 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Control of Commercial Fraud written by L. H. Leigh and published by . This book was released on 1987-06-05 with total page 339 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fraud Control for Commercial Banks written by Bennie B. McNew and published by . This book was released on 1965 with total page 174 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Impact and Control of Commercial Fraud written by Augustine Amanze Onu and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fraud Control for Commercial Banks written by Bennie B. McNew and published by . This book was released on 1962 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fraud controls for commercial banks written by Bennie Banks McNew and published by . This book was released on 1961 with total page 550 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Control of Commercial Fraud written by Leonard Herschel Leigh and published by Heinemann Educational Publishers. This book was released on 1982 with total page 362 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Recognizing and Preventing Commercial Fraud written by United Nations Commission on International Trade Law and published by . This book was released on 2013 with total page 89 pages. Available in PDF, EPUB and Kindle. Book excerpt: "As early as 2002, the United Nations Commission on International Trade Law (UNCITRAL) first considered the problem of fraudulent practices that resulted in a significant adverse economic impact on world commerce and negatively affected legitimate commercial institutions. Through a series of consultations with experts and government officials who regularly encountered and combated commercial fraud and who represented different regions, perspectives, and disciplines, UNCITRAL became aware of the widespread existence of commercial fraud and its significant worldwide impact, regardless of a country's level of economic development or system of government. In considering possible responses to this threat, it was felt that education and training could play significant roles in fraud prevention, and that the identification of common warning signs and indicators of commercial fraud could be particularly useful in combating fraud. To this end, the UNCITRAL secretariat met over the ensuing years with international experts and government officials knowledgeable in the identification and prevention of commercial fraud. The overall objective of this project was to assist in the prevention of commercial fraud by creating an easily understood and widely-disseminated document that set out indicators to assist potential victims and their organizations in the identification of behaviour that could be associated with or could constitute commercial fraud. Governments and other bodies and organizations are encouraged to disseminate these materials as widely as possible, and to encourage their use in the prevention of fraud."--
Download or read book The Accountant s Handbook of Fraud and Commercial Crime written by G. Jack Bologna and published by . This book was released on 1993 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the responsibility of detecting and preventing fraud now falls heavily on the accounting profession, the accountant needs this practical and complete tool for dealing with real and potential fraud. Helps accountants develop an investigative eye toward both internal and external fraud and provides information on how to cope with it when discovered. Preventive measures for avoiding fraud are also discussed. Contains forms, checklists and thoroughly tested material. Updates will include recent cases, new developments and new practice aids.
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 Relationships of Internal Accounting Controls and Occurences of Commercial Fraud written by Don Baker and published by . This book was released on 1990 with total page 124 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Commercial Fraud written by Janet Ulph and published by Oxford University Press, USA. This book was released on 2006 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Theft, deception, bribery, rogue trading and money laundering present massive and apparently insuperable problems for governments worldwide. On a national and international scale, these types of activities may have social, economic and political repercussions. This new book is primarilyconcerned with the impact of these activities upon private individuals. The text analyses the position of the victim, the fraudster, recipients of property and accessories. The focus is upon the civil law aspects of fraud and the increasing significance of money laundering legislation and the law ofhuman rights. The main theme of this book is an examination of the extent to which fraudulent activity triggers special rules which are exceptions to the general principles of civil law. There is the further question of the extent to which theft and fraud affect transactions which are interlinked. Policy issuesare weighed in the balance, such as the protection of property rights against the need to ensure the free circulation of goods and the security of good faith purchase, and the demand for certainty in the law against the need to deter fraud.
Download or read book Corporate Fraud written by Michael J. Comer and published by Taylor & Francis. This book was released on 2017-03-02 with total page 695 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fact: Barings was an excellent company, with professional managers. Their careers were devastated by fraud. How many other managers are now in the same position without knowing it? Fact: The average company loses between 2 per cent and 5 per cent of its turnover as a result of dishonesty. When Mike Comer’s book first appeared it quickly established itself worldwide as the standard work in its field. This third edition is a radical revision reflecting the world of EDI, electronic commerce, derivatives, computerization, empowerment, downsizing and other recent developments. Ironically, many of these have exposed companies to an alarming range of new risks. With the help of real-life case histories the author identifies the main types of fraud, the circumstances in which they occur and the telltale signs that give them away. He examines internal control systems and the attitudes and practices that allow fraud to flourish. He explains in detail how fraud can be prevented and detected, and shows why it is that many fashionable management techniques can also potentially pave the way to corporate disaster.
Download or read book Fraud written by W. Steve Albrecht and published by Irwin Professional Publishing. This book was released on 1995 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: Embezzlement, tax evasion, deception, and other forms of "white collar crime" are putting the assets and integrity of many of America's top companies at risk--and fraud prevention is fast-becoming one of the foremost concerns in today's corporate world. The authors show how employees and managers can help keep the company safe from fraud, by learning the most important steps in prevention, detection, and investigation.
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 Standards for Internal Control in the Federal Government written by United States Government Accountability Office and published by Lulu.com. This book was released on 2019-03-24 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt: Policymakers and program managers are continually seeking ways to improve accountability in achieving an entity's mission. A key factor in improving accountability in achieving an entity's mission is to implement an effective internal control system. An effective internal control system helps an entity adapt to shifting environments, evolving demands, changing risks, and new priorities. As programs change and entities strive to improve operational processes and implement new technology, management continually evaluates its internal control system so that it is effective and updated when necessary. Section 3512 (c) and (d) of Title 31 of the United States Code (commonly known as the Federal Managers? Financial Integrity Act (FMFIA)) requires the Comptroller General to issue standards for internal control in the federal government.
Download or read book The Effectiveness of Internal Controls in Preventing Fraud in Selected Commercial Banks in Adamawa State written by Ibiso Shirley Daminabo and published by . This book was released on 2012 with total page 53 pages. Available in PDF, EPUB and Kindle. Book excerpt: This research project investigated the effectiveness of internal controls in preventing fraud in selected commercial banks in Adamawa state. Of late commercial banks in Nigeria have been collapsing or taken over by the Central Bank of Nigeria. One of the major reasons of bank failures is fraud. If the internal controls were effective, fraud could not be rampant in commercial banks. The empirical issue that was unclear and merited investigation was whether commercial banks have effective internal controls. To investigate this problem, I selected six commercial in Adamawa State Yola, using convenient sampling method. I distributed questionnaires to bank employee chosen randomly. The major findings showed that banks in Adamawa state have a moderately effective and efficient internal control system, which helps in the prevention of fraud. Also referring to the findings, fraud scarcely occurs in banks in Adamawa State. Based on the findings, the following recommendations were made: Management should put more emphasis on the internal controls, the organizational culture should be established in such a way that it encourages ethical behaviours, and finally employee remunerations should be moderate enough to sustain the financially.
