May 2017
Beginner
432 pages
14h 53m
English
Content preview from Corporate Fraud Handbook, 5th Edition
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INDEX
A
- Absconders (offender subtype)
- Abuse, defining
- Abusive conduct, defining
- Access control procedures
- Account analysis, cut-off statements (usage)
- Account balances, writing off
- Accounting
- changes
- equation
- profession, confidence/trust (erosion)
- system, playing/beating
- Accounting principles/fraud
- financial statements, fraud
- Accounting provisions
- enforcement
- Accounts, monitoring
- failure
- Accounts receivable
- fictitious accounts receivable
- Accounts, reconciliation
- Accrual accounting, cash accounting (contrast)
- Accrued expenses
- Actions, excuses
- Age
- effect
- theft, relationship
- Albrecht, W. Steve
- fraud scale
- research
- study
- Allowances
- Altered checks, conversion
- Altered payees (check tampering red flag)
- Altered sales
- Altheide, David
- American Institute of Certified Public Accountants (AICPA)
- Analytical review, usage (increase)
- Antar, Eddie
- Anti-bribery provisions (FCPA)
- Anti-corruption legislation
- Anti-fraud controls, frequency
- Anti-fraud measures
- Anti-fraud training, absence
- Arthur Andersen
- Ascribed obligations, violation
- Asset misappropriations
- concealment
- impact, process
- noncash cases, Global Fraud Survey (2015)
- occupational fraud category
- Assets
- case study
- definition
- equation
- fake sales
- false shipments
- fixed assets
- freezing
- intangible assets, definition
- misclassification
- misuse
- out-of-balance conditions
- requisitions/transfers
- tangible assets, definition
- theft
- turnover, equation
- understatement
- uniqueness
- valuation. See also Improper asset valuation.
- misrepresentation ...
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O’Reilly covers everything we've got, with content to help us build a world-class technology community, upgrade the capabilities and competencies of our teams, and improve overall team performance as well as their engagement.Julian F.
I wanted to learn C and C++, but it didn't click for me until I picked up an O'Reilly book. When I went on the O’Reilly platform, I was astonished to find all the books there, plus live events and sandboxes so you could play around with the technology.Addison B.
I’ve been on the O’Reilly platform for more than eight years. I use a couple of learning platforms, but I'm on O'Reilly more than anybody else. When you're there, you start learning. I'm never disappointed.Amir M.
I'm always learning. So when I got on to O'Reilly, I was like a kid in a candy store. There are playlists. There are answers. There's on-demand training. It's worth its weight in gold, in terms of what it allows me to do.