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A Short Guide to Fraud Risk
Language: en
Pages: 196
Authors: Martin Samociuk
Categories: Business & Economics
Type: BOOK - Published: 2017-05-15 - Publisher: Routledge

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A Short Guide to Fraud Risk is for: * anyone who needs to better understand fraud risks, either company-wide, or in a specific business unit; * directors and ma
Fraud Risk Assessment
Language: en
Pages: 164
Authors: Leonard W. Vona
Categories: Business & Economics
Type: BOOK - Published: 2012-06-29 - Publisher: John Wiley & Sons

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Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program presents a readable
Fraud Risk Assessment Guide
Language: en
Pages:
Authors: Gerard M. Zack
Categories: Business & Economics
Type: BOOK - Published: 2003-06-19 - Publisher: Wiley

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The Fraud Risk Assessment Guide is a series of checklists that coincide with the organization-wide model of fraud deterrence explained in the book, Fraud and Ab
PPC's Guide to Fraud Risk Assessment - Implementing SAS 99 and Related Guidance
Language: en
Pages:
Authors: Practitioners Publishing Co. Staff
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Type: BOOK - Published: 2004-01-01 - Publisher:

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If you provide audit services, you need this guide! This guide provides an important new auditing standard in the accounting profession's efforts to help restor
Standards for Internal Control in the Federal Government
Language: en
Pages: 88
Authors: United States Government Accountability Office
Categories: Reference
Type: BOOK - Published: 2019-03-24 - Publisher: Lulu.com

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Policymakers and program managers are continually seeking ways to improve accountability in achieving an entity's mission. A key factor in improving accountabil