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 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 1965 with total page 174 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 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 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 The Fair Trade Fraud written by James Bovard and published by Macmillan. This book was released on 1992-08-15 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: "How Congress pillages the consumer and decimates American competitiveness"--Jacket subtitle.

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.

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 Handbook on Ethics in Finance written by Leire San-Jose and published by . This book was released on 2019 with total page 600 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Big Money Crime written by Kitty Calavita and published by Univ of California Press. This book was released on 1999-05-25 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.

Download or read book The Fraud Audit written by Leonard W. Vona and published by John Wiley & Sons. This book was released on 2011-06-09 with total page 404 pages. Available in PDF, EPUB and Kindle. Book excerpt: Essential guidance for creation of an effective fraud audit program in core business systems The Association of Certified Fraud Examiners has reported that U.S. businesses lose up to $4 billion annually due to fraud and abuse. Discover fraud within your business before yours becomes another business fraud statistic. The Fraud Audit provides a proven fraud methodology that allows auditors to discover fraud versus investigating it. Explains how to create a fraud audit program Shows auditors how to locate fraud through the use of data mining Focuses on a proven methodology that has actually detected fraudulent transactions Take a look inside for essential guidance for fraud discovery within specific corporate F&A functions, such as disbursement, procurement, payroll, revenue misstatement, inventory, journal entries, and management override.