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Forensic Audit eBook Series

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  • Ultimate Forensic Guide to AML KYC CFT

    Forensic Audit, #1

    by Darwin ...
    Series Book 1 - Forensic Audit
    AML Un-Plugged - Ultimate Forensic Guide to AML KYC CFTThis book serves as a comprehensive resource for AML professionals, compliance officers, forensic accountants, regulatory bodies, students, and anyone committed to understanding and combating the threats posed by money laundering, terrorism financing, and financial fraud. It provides an in-depth exploration of forensic accounting, combining ... Read more

    $8.49 USD or Free with Kobo Plus

  • Forensic Audit in Financial Fraud Detection

    Forensic Audit, #1

    by Darwin ...
    Series Book 1 - Forensic Audit
    Forensic Audit in Financial Fraud Detection - First EditionDiscover the intricacies of forensic audit and fraud detection with this comprehensive resource guide tailored for students and professionals.This book serves as a foundational stepping-stone into the world of fraud investigation. From understanding the core principles of Fraud Investigation to delving into the legal aspects and presenting ... Read more

    $6.00 USD or Free with Kobo Plus

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  • Fraud Auditing and Forensic Accounting

    by Tommie W. Singleton, Aaron J. Singleton ...
    Series Book 11 - Wiley Corporate F&A
    FRAUD AUDITING AND FORENSIC ACCOUNTINGWith the responsibility of detecting and preventing fraud falling heavily on the accounting profession, every accountant needs to recognize fraud and learn the tools and strategies necessary to catch it in time. Providing valuable information to those responsible for dealing with prevention and discovery of financial deception, Fraud Auditing and Forensic ... Read more

    $88.00 USD

  • Anti-Fraud Risk and Control Workbook

    by Peter Goldmann, Hilton Kaufman ...
    How to measure your organization's fraud risks Detecting fraud before it's too late Little-known frauds that cause major losses Simple but powerful anti-fraud controlsProven guidance for fraud detection and prevention in a practical workbook formatAn excellent primer for developing and implementing an anti-fraud program, Anti-Fraud Risk and Control Workbook engages readers in an absorbing self- ... Read more

    $50.00 USD

  • A Guide to Forensic Accounting Investigation

    by Steven L. Skalak, Thomas W. Golden, Mona M. Clayton, Jessica S. Pill ...
    A Guide to Forensic Accounting Investigation, 2nd EditionRecent catastrophic business failures have caused some to rethink the value of the audit, with many demanding that auditors take more responsibility for fraud detection. This book provides forensic accounting specialists—experts in uncovering fraud—with new coverage on the latest PCAOB Auditing Standards, the Foreign Corrupt Practices Act, ... Read more

    $189.00 USD

  • Financial Statement Fraud

    Prevention and Detection

    by Zabihollah Rezaee, Richard Riley ...
    Practical examples, sample reports, best practices and recommendations to help you deter, detect, and prevent financial statement fraudFinancial statement fraud (FSF) continues to be a major challenge for organizations worldwide. Financial Statement Fraud: Prevention and Detection, Second Edition is a superior reference providing you with an up-to-date understanding of financial statement fraud, ... Read more

    $45.00 USD

  • Executive Roadmap to Fraud Prevention and Internal Control

    Creating a Culture of Compliance

    by Martin T. Biegelman, Joel T. Bartow ...
    Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases and examples, the book also discusses new global issues around the Foreign Corrupt Practices Act (FCPA). Additionally, it covers best practices for establishing a unit to protect the ... Read more

    $27.00 USD

  • Corporate Fraud and Internal Control

    A Framework for Prevention

    by Richard E. Cascarino ...
    Series series Wiley Corporate F&A
    Essential guidance for companies to examine and improve their fraud programsCorporate governance legislation has become increasingly concerned with the ongoing resilience of organizations and, particularly, with their ability to resist corporate fraud from the lowest levels to the upper echelons of executive management. It has become unacceptable for those responsible for corporate governance to ... Read more

    $45.00 USD

  • Students Handbook on Forensic Accounting

    Forensic Accounting Textbook

    by Apurva Joshi ...
    Forensic Accounting is a rich, multifaceted, and fascinating answer to the need for wiser, savvier, better-trained business and commerce students who are hardly aware of the fraud detection techniques and the intricate, demanding work of forensic accounting specialists. In order to be a successful finance professional, students need to learn the forensic accounting techniques from the college days ... Read more

    $9.99 USD

  • Managing the Risk of Fraud and Misconduct: Meeting the Challenges of a Global, Regulated and Digital Environment

    by Richard H. Girgenti, Timothy P. Hedley ...
    A Comprehensive "C-Level" Guide to Preventing and Responding to Fraud and MisconductMaintaining and enhancing the integrity of an organization in a global, regulated, and digital environment has become an increasingly complex and difficult challenge for business leaders. Despite major legislative and regulatory reforms over the past decade, the headlines are replete with instances of corporate ... Read more

    $43.19 USD

  • Corporate Fraud and Internal Control Workbook

    A Framework for Prevention

    by Richard E. Cascarino ...
    Series series Wiley Corporate F&A
    The essential companion to Corporate Fraud and Internal Control, complete with review exercises for key conceptsUsed together with Corporate Fraud and Internal Control: A Framework for Prevention, this Workbook tests readers' knowledge of the subject with a focus on the appropriateness of the design of the system of internal controls in fraud risk mitigation, as well as the mechanisms to ensure ... Read more

    $24.00 USD

  • Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions

    by Asian Development Bank ...
    This handbook provides nonbanking financial institutions guidance on how to manage risks associated with money laundering and the financing of terrorism. It reflects the requirements of the international standard setter in the fight against money laundering and terrorist financing---the Financial Action Task Force---and is intended to serve as the basis for developing internal controls and ... Read more

    $5.39 USD or Free with Kobo Plus