Fraud

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  • After studying this chapter, you should be able to: Explain the threats faced by modern information systems; define fraud and describe the process one follows to perpetuate a fraud; discuss who perpetrates fraud and why it occurs, including the pressures, opportunities, and rationalizations that are present in most frauds;...

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  • The main goals of this chapter are to: Define business risk and understand how management addresses business risk with the Enterprise Risk Management Model; explain auditors’ responsibility for risk assessment and define and explain the differences among several types of fraud and errors that might occur in an organization; describe the audit risk model and explain the meaning and importance of its components in terms of professional judgment and audit planning.

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  • After reading the material in this chapter, you should be able to: Define and explain the differences among several kinds of employee fraud that might occur at an audit client, identify and explain the three conditions (i.e., the fraud triangle) that often exist when a fraud occurs, describe techniques that can be used to prevent employee fraud.

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  • (BQ) Part 1 book "Fraud examination" hass contents: The nature of fraud; why people commit fraud; fighting fraud - an overview; preventing fraud; recognizing the symptoms of fraud; data driven fraud detection, investigating theft acts, investigating concealment, conversion investigation methods, inquiry methods and fraud reports.

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  • (BQ) Part 2 book "Fraud examination" hass contents: Financial statement fraud; revenue and inventory related financial statement frauds; liability, asset, and inadequate disclosure frauds; fraud against organizations; consumer fraud; bankruptcy, divorce, and tax fraud; fraud in e commerce; legal follow up,...and other contents.

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  • Tham khảo sách 'fraud exposed what you don’t know could cost your company millionsjoseph', kinh doanh - tiếp thị, quản trị kinh doanh phục vụ nhu cầu học tập, nghiên cứu và làm việc hiệu quả

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  • Tham khảo sách 'how to avoid scams and fraud', kinh doanh - tiếp thị, quản trị kinh doanh phục vụ nhu cầu học tập, nghiên cứu và làm việc hiệu quả

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  • Psychologist Margaret Hagen, a professor and medical industry insider, details the very real danger of this booming business. In every state, a child can be taken away from a parent on the strength of five minutes of "neutral" testimony from a social worker. A criminal suspect’s freedom or incarceration can depend on a superficial psychological examination performed by an incompetent, overworked, or, at worst, paid-off psychologist.

    pdf313p quatet 08-01-2013 53 7   Download

  • Supported and approved by the National Institute of Justice (NIJ), the Technical Working Group on Education in Fraud and Forensic Accounting (TWG) is a diverse group of content area experts: professionals working across the broad spectrum of activities that constitute fraud prevention, deterrence, detection, investigation, and remediation (hereinafter "fraud") and forensic accounting.

    pdf70p bin_pham 06-02-2013 30 7   Download

  • Tham khảo sách 'fraud exposed what you don’t know could cost your company millions', kinh doanh - tiếp thị, quản trị kinh doanh phục vụ nhu cầu học tập, nghiên cứu và làm việc hiệu quả

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  • CROSS CUTURAL INTERPRETATIONS OF FRAUD: AN ATTITUDINAL STUDY IN A MIDDLE EASTERN MULTINATIONAL CORPORATION The alternative hypotheses that are consistent with the above results, that parental valuations place a great deal of weight on peer group relative to effectiveness or that administrative and instructional effectiveness is simply unimportant to the distribution of educational outcomes, seem more plausible.

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  • Tuyển tập báo cáo các nghiên cứu khoa học quốc tế ngành hóa học dành cho các bạn yêu hóa học tham khảo đề tài: Towards a Fraud-Prevention Framework for Software Defined Radio Mobile Devices

    pdf12p sting11 10-03-2012 15 3   Download

  • In this article, Professor Robert Prentice takes issue with the trend of courts honoring contract-based securities fraud defenses and advocates the maintenance of a tort-based approach. Contrary to the arguments of contractarian theorists who argue that investors should be able to contractually negotiate their desired level of risk, and consequently that disclaimers and no reliance clauses should be honored, the article uses behavioral principles to undermine the assumption that humans ra-tionally contract....

    pdf86p konbetocroi 27-12-2012 27 3   Download

  • (BQ) Part 1 book "Accounting information systems" has contents: Accounting information systems - An overview, systems techniques and documentation, ebusiness and ecommerce, transaction processing and the internal control process, fraud examination and fraud management, information security.

    pdf249p bautroibinhyen23 02-04-2017 8 3   Download

  • (BQ) Part 1 book "Auditing" has contents: The risk of fraud and mechanisms to address fraud - Regulation, corporate governance, and audit quality; internal control over financial reporting - Management’ s responsibilities and importance to the external auditors,... and other contents.

    pdf401p bautroibinhyen30 15-06-2017 14 3   Download

  • Tham khảo tài liệu 'english language proficiency tests-advanced level'sarchivereal life: scams and fraud', ngoại ngữ, toefl - ielts - toeic phục vụ nhu cầu học tập, nghiên cứu và làm việc hiệu quả

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  • After you have mastered the material in this chapter, you will be able to: Compare and contrast computer attack and abuse tactics, explain how social engineering techniques are used to gain physical or logical access to computer resources, describe the different types of malware used to harm computers.

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  • After completing this unit, you should be able to: List contracts that must be written to satisfy the Statute of Frauds, identify exceptions to the Statute of Frauds, compare UCC with the Statute of Frauds under common law. describe the parole evidence rule.

    ppt17p tangtuy19 11-07-2016 4 2   Download

  • (BQ) Part 1 book "Auditing and assurance services" has contents: Materiality and risk, fraud auditing, the impact of information technology on the audit process, overall audit strategy and audit program, audit sampling for tests of controls and substantive tests of transactions, audit sampling for tests of details of balances, audit of cash and financial instruments,...and other contents.

    pdf615p bautroibinhyen22 22-03-2017 7 2   Download

  • (BQ) Part 1 book "Auditing cases - An interactive learning approach" has contents: Client acceptance, understanding the client's business and assessing risk, professional and ethical issues, accounting fraud and auditor legal liability, internal control over financial reporting.

    pdf215p bautroibinhyen23 02-04-2017 4 2   Download

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