Jennifer M. Pickett – författare
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2 produkter
2 produkter
694 kr
Skickas inom 5-8 vardagar
At a time when many organizations are cutting their internal auditing departments, it's imperative that every manager understands the fundamentals of internal audits. This book is designed as a corporate resource to help managers and their teams set standards for self-auditing, risk management, compliance review, and formal disclosure reporting. Readers will learn proven, effective techniques for performing reliable and defensible audit reviews to ensure compliance with regulations and standards.
1 262 kr
Skickas inom 5-8 vardagar
The indispensable guide to detecting and solving financial crime in the office Low-level financial crimes are a fact of life in the modern workplace. Individually these crimes are rarely significant enough to warrant the hiring of professional investigators, but if left unchecked, small crimes add up to big losses. In companies without dedicated fraud investigators, detecting and solving low-level crimes generally falls to managers and internal auditors. Financial Crime Investigation and Control offers tips, tools, and techniques to help professionals who lack investigative experience stem the tide of small financial crimes before it becomes a tsunami. Inside you'll find expert guidance on investigating and uncovering common types of fraud, including:* Credit card fraud* Consumer fraud* Kickbacks* Bid rigging* Inflated invoices* Inventory theft* Theft of cash* Travel and subsistence claims* Check fraud* ID fraud* Ghost employees* Misappropriation schemes* Computer-related crime* Financial statement fraud