Описание: This book, first published in 1988, presents a restored Auditor`s Guide, finally available to historians of the early days of professional accountancy, together with the authors` analysis of this important text. The original 1869 book, the first book about auditing from the earliest period of American accountancy, was destroyed.
Автор: Gottschalk, Petter (bi Norwegian Business School, Oslo) Название: Fraud investigation ISBN: 0815352565 ISBN-13(EAN): 9780815352563 Издательство: Taylor&Francis Рейтинг: Цена: 6123.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
Investigating white-collar crime is like any other investigation concerned with past events. However, a number of characteristics require a contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and presents a number of reports from the United States, Sweden and Norway.
It evaluates a number of internal investigation reports to reflect on the practice of fraud examinations. Empirical studies provide a basis to reflect theoretically on practice improvements for fraud examiners. Rather than presenting normative recommendations based on ideal or stereotype situations so often found in existing books, this book develops guidelines based on empirical study of current practice.
Internal investigations should uncover the truth about misconduct or crime without damaging the reputation of innocent employees. Typical elements of an inquiry include collection and examination of written and recorded evidence, interviews with suspects and witnesses, data in computer systems, and network forensics. Internal inquiries may take many forms, depending upon the nature of the conduct at issue and the scope of the investigation. There should be recognition at the outset of any investigation that certain materials prepared during the course of the investigation may eventually be subject to disclosure to law enforcement authorities or other third parties. The entire investigation should be conducted with an eye towards preparing a final report.
As evidenced in this book, private fraud examiners take on complicated roles in private internal investigations and often fail in their struggle to reconstruct the past in objective ways characterized by integrity and accountability.
Автор: Jennings, William J. Название: Forensic accounting and fraud investigation for internal auditors ISBN: 0367639645 ISBN-13(EAN): 9780367639648 Издательство: Taylor&Francis Рейтинг: Цена: 21437.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book will cover every aspect of forensic accounting, anti-fraud control systems and fraud investigation. The author uses his own case experience to guide those who are engaged in fraud investigation and forensic accounting step by step through each phase of a forensic accounting assignment and fraud investigation.
Описание: This book discusses various common occupational and organizational fraud schemes, based on the Association of Certified Fraud Examiners (ACFE) fraud tree and assists fraud examiners and auditors in correctly choosing the appropriate audit tests to uncover such various fraud schemes.
Описание: This book, first published in 1988, presents a restored Auditor`s Guide, finally available to historians of the early days of professional accountancy, together with the authors` analysis of this important text. The original 1869 book, the first book about auditing from the earliest period of American accountancy, was destroyed.
Автор: Aghili, Shaun (concordia University Of Edmonton, Canada) Название: Auditor`s guide to blockchain technology ISBN: 1032078251 ISBN-13(EAN): 9781032078250 Издательство: Taylor&Francis Рейтинг: Цена: 5358.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: If you are looking for a comprehensive study and reference source on blockchain technology, then The Auditor`s Guide to Blockchain Technology is a must read for all security and assurance professionals and students looking to become more proficient at auditing this new and disruptive technology.
Автор: Gottschalk Название: Fraud Investigation ISBN: 0815352557 ISBN-13(EAN): 9780815352556 Издательство: Taylor&Francis Рейтинг: Цена: 22202.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
Investigating white-collar crime is like any other investigation concerned with past events. However, a number of characteristics require a contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and presents a number of reports from the United States, Sweden and Norway.
It evaluates a number of internal investigation reports to reflect on the practice of fraud examinations. Empirical studies provide a basis to reflect theoretically on practice improvements for fraud examiners. Rather than presenting normative recommendations based on ideal or stereotype situations so often found in existing books, this book develops guidelines based on empirical study of current practice.
Internal investigations should uncover the truth about misconduct or crime without damaging the reputation of innocent employees. Typical elements of an inquiry include collection and examination of written and recorded evidence, interviews with suspects and witnesses, data in computer systems, and network forensics. Internal inquiries may take many forms, depending upon the nature of the conduct at issue and the scope of the investigation. There should be recognition at the outset of any investigation that certain materials prepared during the course of the investigation may eventually be subject to disclosure to law enforcement authorities or other third parties. The entire investigation should be conducted with an eye towards preparing a final report.
As evidenced in this book, private fraud examiners take on complicated roles in private internal investigations and often fail in their struggle to reconstruct the past in objective ways characterized by integrity and accountability.
Автор: Kipper, Gregory Название: Wireless Crime and Forensic Investigation ISBN: 0367389428 ISBN-13(EAN): 9780367389420 Издательство: Taylor&Francis Рейтинг: Цена: 9033.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
Security is always a concern with any new technology. When we think security we typically think of stopping an attacker from breaking in or gaining access. However, based on the broad reach of wireless, stopping someone from passively listening is just as critical. Intrusion detection systems, firewalls, and forensics are just a few of the key areas that must be understood and applied to proactively solve the wireless problem.
From short text messaging to war driving, Wireless Crime and Forensic Investigation explores all aspects of wireless technology, how it is used in daily life, and how it will be used in the future. The book provides a one-stop resource on the types of wireless crimes that are being committed and forensic investigation techniques for wireless devices and wireless networks. The author's straightforward and easy to read style seamlessly integrates the topics of wireless security and computer forensics. He provides a solid understanding of modern wireless technologies, wireless security techniques and wireless crime techniques, as well as conducting forensic analysis on wireless devices and networks. Each chapter, while part of a greater whole, can stand on its own, making researching wireless technologies, security, crime, or forensics easy. With a problem space as big and complex as wireless, proactive measures must be put in place, and put in place immediately. To protect your organization, you need to be well versed in the new technology sooner rather than later. You can pay now or you can pay later. Later always costs more. This book not only has all the information required to become proficient in wireless technology, but also provides the information required for conducting a forensic analysis in a wireless environment.
Автор: Piper Название: Contract and Procurement Fraud Investigation Guidebook ISBN: 1138044989 ISBN-13(EAN): 9781138044982 Издательство: Taylor&Francis Рейтинг: Цена: 8726.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
Contract and procurement fraud, collusion, and corruption are worldwide problems. Such wrongdoing causes federal, state, and local governments, as well as private-sector corporations and businesses, to lose funds and profits, while the wrongdoers unjustly benefit. Bid riggers conspire to eliminate fair and open competition and unjustly increase prices, allowing some to monopolize industries. Too often, contracting officials and others responsible for placing orders or awarding contracts compromise their integrity and eliminate fair and open competition to favor vendors offering bribes or gifts. This results in unfair playing fields for vendors and causes financial losses for businesses, government agencies, and taxpayers.
Charles Piper's Contract and Procurement Fraud and Corruption Investigation Guidebook educates readers on fraud and corruption schemes that occur before, during, and after contracts are awarded. This book teaches not only how to identify such wrongdoing, but also how to investigate it and prevent reoccurrence. Piper shares the Piper Method of Conducting Thorough and Complete Investigations, his innovative and proven method of investigating contract and procurement fraud, and demonstrates its principles with personal, on-the-job examples (which he calls "war stories") woven throughout the text. Intended for criminal justice students, as well as investigators, auditors, examiners, business owners, policy-makers, and other professionals potentially affected by fraud, this book is a must-read guide to effective procurement and contract fraud investigations from inception to testimony.
Автор: Gottschalk, Petter Название: Privatization of fraud investigation ISBN: 036735957X ISBN-13(EAN): 9780367359577 Издательство: Taylor&Francis Рейтинг: Цена: 20671.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. It will be a valuable resource for students, academics and practitioners working in the areas of Criminal Justice, Corporate Law, and Business.
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