Photo 1 sur 1
Photo 1 sur 1
Fraude d'entreprise : études de cas en détection et prévention par O'Gara, John D.
by O'Gara, John D. | HC | Acceptable
9,44 $US
Environ12,82 $C
État :
“Readable copy. Pages may have considerable notes/highlighting. ~ ThriftBooks: Read More, Spend ”... En savoir plussur l'état
Acceptable
Un livre présentant des traces d'usure apparentes. Sa couverture peut être endommagée, mais elle est globalement intacte. Sa reliure peut être légèrement endommagée, mais elle est globalement intacte. Il est possible que les marges portent des inscriptions ou que des passages aient été soulignés ou surlignés, mais il n'y a aucune page manquante et rien ne compromet la lisibilité ou la compréhension du texte.
Expédition :
Sans frais Economy Shipping.
Lieu : Aurora, Illinois, États-Unis
Livraison :
Livraison prévue entre le jeu. 26 sept. et le sam. 28 sept. à 43230
Renvois :
Renvoi sous 30jours. Le vendeur paie les frais de renvoi.
Paiements :
Magasinez en toute confiance
Le vendeur assume l'entière responsabilité de cette annonce.
Numéro de l'objet eBay :375288178794
Dernière mise à jour : sept. 09, 2024 08:24:35 HAEAfficher toutes les modificationsAfficher toutes les modifications
Caractéristiques de l'objet
- État
- Acceptable
- Remarques du vendeur
- Binding
- Hardcover
- Weight
- 0 lbs
- Product Group
- Book
- IsTextBook
- Yes
- ISBN
- 9780471493501
- Subject Area
- Law, Business & Economics
- Publication Name
- Corporate Fraud : Case Studies in Detection and Prevention
- Publisher
- Wiley & Sons, Incorporated, John
- Item Length
- 9.2 in
- Subject
- Business Ethics, Criminal Law / General, Accounting / Managerial
- Publication Year
- 2004
- Type
- Textbook
- Format
- Hardcover
- Language
- English
- Item Height
- 0.8 in
- Item Weight
- 15 Oz
- Item Width
- 6.3 in
- Number of Pages
- 202 Pages
À propos de ce produit
Product Identifiers
Publisher
Wiley & Sons, Incorporated, John
ISBN-10
0471493503
ISBN-13
9780471493501
eBay Product ID (ePID)
5956144
Product Key Features
Number of Pages
202 Pages
Publication Name
Corporate Fraud : Case Studies in Detection and Prevention
Language
English
Subject
Business Ethics, Criminal Law / General, Accounting / Managerial
Publication Year
2004
Type
Textbook
Subject Area
Law, Business & Economics
Format
Hardcover
Dimensions
Item Height
0.8 in
Item Weight
15 Oz
Item Length
9.2 in
Item Width
6.3 in
Additional Product Features
Intended Audience
Scholarly & Professional
LCCN
2004-274020
Dewey Edition
21
Illustrated
Yes
Dewey Decimal
658.473
Table Of Content
Chapter 1. Overview. Varieties of Fraud/Perspective. More Than Fraudulent Financial Statements. Emphasis: Recognition and Detection--Case Studies. Major Management Fraud Is Different. Chapter 2. Perspective (ACFE Studies). 1996 and 2002 ACFE Reports to the Nation. Breakdown of Estimated Total Occupational Fraud Loss by Major Category. Classifications. Chapter 3. Management Fraud against the Organization (General). Characteristics. Major Symptoms of Management Fraud. Opportunities Afforded by the System for Performance Accountability. Chapter 4. Red Flags of Management Fraud. Six Major Fraud Profiles--Common Elements. Red Flags of Management Fraud. Contrast with Nonmanagement Fraud. Bullet-Proof and Invisible Leads to Flaunting. Chapter 5. Fraud against the Organization (Corruption). Middlemen. Real Estate/Related Parties. Bribery--Contracting/Subcontracting/Leasing. Outsourcing. Mani pulation of Performance Bonuses/Co-opting Others. Chapter 6. Fraud against the Organization (Asset Misappropriation). Various General Accounting-Cycle Fraud Symptoms. Vendor Billings--False Invoices/Phantom Vendor (Shell Company). Other Disbursement Fraud. Inventory. Skimming/Cash Receipt Misappropriation Fraud. Chapter 7. Fraud for the Organization. Financial Reporting. Money Laundering/Illegal Practices. International Arena. Price-Fixing/Bid Rigging. Commercial Bribery. Chapter 8. Methodology: Detection/Investigation. Differences--Management versus Employee Accounting-Cycle-Type Fraud Detection/Investigation. Recognition/Detection. Detection/Investigation. Investigation. Chapter 9. CAAT Scans for Scams. Middlemen/Related Parties. Top-Down Forensic Monitoring. Telltale Debits of Misappropriation. Bank Accounts/Addresses. Chapter 10. Conclusion. Low Frequency of Detection/Prosecution versus Effective Prevention. Managerial as Well as Accounting Perspective. History: Good Old Days. Risk/Reward Dynamic. Thoughts on Recent Accounting Scandals. Appendix A: Practice Advisory 1210.A2-1: Identification of Fraud. Appendix B: Practice Advisory 1210.A2-2: Responsibility for Fraud Detection. Appendix C: Derivation: Management Non-Financial-Statement Fraud as a Percentage of Total Occupational Fraud Loss. Appendix D: Percentage of Total Occupational Fraud Loss Attributable to Management Fraud. Appendix E: KPMG Study. Appendix F: Classification: Management Fraud Categories. Glossary of Terms. Notes. Index.
Synopsis
This book provides a solid understanding of the growing cases of management fraud. Using real world examples and cases the author investigated in over 30 years of professional auditing, this book uncovers the various forms fraud can take in an organization and shows where the most common and damaging types of fraud occur., Real-world help for companies combating fraud from major management fraud to fraudulent financial reporting From the author s more than thirty years of corporate auditing experience, Corporate Fraud features scores of useful case studies that illustrate the principles of numerous types of fraud and how to avoid them in your business. A must-have for all auditors, controllers, CFOs, and business managers, Corporate Fraud offers broad coverage of: The most common and damaging types of fraud in today s business environment The many facets of fraud, including management fraud, corporate governance, and top-level forensics issues, as well as financial statement fraud and the interconnected nature of each Corruption: bribery, including contracting, subcontracting, and leasing; and outsourcing Misappropriation: vendor billings, skimming, and diverted receipts Fraud for the organization: money laundering, price fixing, and fraud in the international arena, Real-world help for companies combating fraud - from major management fraud to fraudulent financial reporting From the author's more than thirty years of corporate auditing experience, Corporate Fraud features scores of useful case studies that illustrate the principles of numerous types of fraud and how to avoid them in your business. A must-have for all auditors, controllers, CFOs, and business managers, Corporate Fraud offers broad coverage of: The most common and damaging types of fraud in today's business environment The many facets of fraud, including management fraud, corporate governance, and top-level forensics issues, as well as financial statement fraud and the interconnected nature of each Corruption: bribery, including contracting, subcontracting, and leasing; and outsourcing Misappropriation: vendor billings, skimming, and diverted receipts Fraud for the organization: money laundering, price fixing, and fraud in the international arena Order your copy today!, Real-world help for companies combating fraud - from major management fraud to fraudulent financial reporting From the author's more than thirty years of corporate auditing experience, Corporate Fraud features scores of useful case studies that illustrate the principles of numerous types of fraud and how to avoid them in your business. A must-have for all auditors, controllers, CFOs, and business managers, Corporate Fraud offers broad coverage of: The most common and damaging types of fraud in today's business environment The many facets of fraud, including management fraud, corporate governance, and top-level forensics issues, as well as financial statement fraud and the interconnected nature of each Corruption: bribery, including contracting, subcontracting, and leasing; and outsourcing Misappropriation: vendor billings, skimming, and diverted receipts Fraud for the organization: money laundering, price fixing, and fraud in the international arena Order your copy today
LC Classification Number
HV6691
Description de l'objet du vendeur
Évaluations comme vendeur (5 350 165)
- r***6 (15)- Évaluation laissée par l'acheteur.Six derniers moisAchat vérifiéVery satisfied! Reliable seller with fair prices. One ordered item turned out to be sold during the process, but was promptly refunded. Other ordered items arrived eralier than estimated. They were neatly packed and in the condition described. Contact with seller prior to the order wasn't possible, but communication afterwards was spotless.Universe 10 by Terry Carr (#143913259260)
- c***m (347)- Évaluation laissée par l'acheteur.Six derniers moisAchat vérifiéWOW!; I cannot believe this 3 Days to Hawaii! ; AAA+++; Excellent Service; Great Pricing; Fast Delivery-Faster Than Expected to Hawaii!; Faster than AMZN Prime; Shipped 04/26, Fri, Received 04/29 Mon from Texas to Hawaii using free shipping; USPS Ground Mail, Hardcover Book in Excellent Condition--Better Than Described ; TLC Packaging; Excellent Seller Communication, Sends updates . Highly Recommended!, Thank you very much!American Pandemic: The Lost Worlds of the 1918 Influenza Epidemic (#375108183145)
- a***o (49)- Évaluation laissée par l'acheteur.Dernier moisAchat vérifiéItem is as described in post, great quality, clean, not damaged, great purchase. I'd like to point out that it was also shipped promptly, arrived on time, but the local post office refused to send me any notification of it arriving. Therefore I only got it today, almost a month late. The seller is at no fault, they shipped it on time. So I am highly satisfied with my purchase and the seller, highly recommend them for anyone on Ebay. Great books at great prices, amazing experience.