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“jonathan e turner”

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  • Money Laundering Prevention

    Deterring, Detecting, and Resolving Financial Fraud

    de Jonathan E. Turner ...
    A how-to guide for the discovery and prevention of the illegal transfer of moneyWritten for the private sector—where most money laundering takes place—this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds ... Leer más

    $33.00 USD

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  • Expert Fraud Investigation

    A Step-by-Step Guide

    de Tracy L. Coenen ...
    A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing ... Leer más

    $62.00 USD

  • The Essential Guide to Internal Auditing

    de K. H. Spencer Pickett ...
    The Second Edition of The Essential Guide to Internal Auditing is a condensed version of the Handbook of Internal Auditing, Third Edition. It shows internal auditors and students in the field how to understand the audit context and how this context fits into the wider corporate agenda. The new context is set firmly within the corporate governance, risk management, and internal control arena. The ... Leer más

    $54.00 USD

  • Computer Fraud Casebook

    The Bytes that Bite

    Edición de Joseph T. Wells ...
    This one-of-a-kind collection consists of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of computer fraud how they are investigated, across industries and throughout the world. Topics included are email fraud, on-line auction fraud, security breaches, counterfeiting, ... Leer más

    $67.00 USD

  • Internal Audit Plans Need Revisiting

    de Kaya Kwinana ...
    There is something wrong when internal audit plans are in effect "audit plans". Such "audit plans" result in fatally flawed internal auditing in organisations. This book introduces new methods of developing internal audit plans to efficiently and effectively determining appropriate priorities for internal audit activities that ensure equitable and full internal audit coverage in an organisation. ... Leer más

    $200.00 USD o gratis con Kobo Plus

  • Internal Audit Engagement Planning

    de Kaya Kwinana ...
    The external audit engagement planning methodology is the worst thing that can happen to an internal audit engagement. This book shows (a) what issues to address in opening meetings, how to develop (b) engagement objectives, (c) engagement scopes and (d) engagement work programs and how to allocate engagement resources. It explains the approvals required and why resources are allocated last. ... Leer más

    $200.00 USD o gratis con Kobo Plus

  • Core Auditing Standards for Practitioners

    de Katharine Bagshaw, John Selwood ...
    The only book on the market specifically designed to help audit staff stay ahead of inspectorsThis comprehensive, practical, and theoretical guide covers the key ISAs that underpin audit methodologies and the recently revised ISAs that cause practitioners the most concern. It is designed to enhance auditors' understanding of critical ISAs, reducing their dependence on methodologies to mediate and ... Leer más

    $70.00 USD

  • Probability based on Simulated Random Numbers using Risk

    de Homework Help Classof1 ...
    "1. What is the Expected value of the investment? 2. What is the probability that the investment will be worth less than the original investment? 3. What is the probability that the investment will have more than doubled (is greater or equal to $20,0000)? " ... Leer más

    $5.99 USD

  • High Inherent risk

    de Homework Help Classof1 ...
    "Background Information, Cantaloupe Grocery Company Cantaloupe Grocery Company was started over seventy years ago by five families.  They opened their first grocery store in Raccoon Falls, Ohio and built the company to over seventy retail grocery stores.  In 2002 they had a labor dispute with the Commercial Workers Union and they franchised their retail stores.  Since then they have built their ... Leer más

    $5.99 USD

  • Fraud Data Analytics Methodology

    The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems

    de Leonard W. Vona ...
    Series series Wiley Corporate F&A
    Uncover hidden fraud and red flags using efficient data analyticsFraud Data Analytics Methodology addresses the need for clear, reliable fraud detection with a solid framework for a robust data analytic plan. By combining fraud risk assessment and fraud data analytics, you'll be able to better identify and respond to the risk of fraud in your audits. Proven techniques help you identify signs of ... Leer más

    $80.00 USD

  • Money Works in Stocks & Shares

    de Frank Kern ...
    Is the fact that you would like to have a great retirement by investing in stocks and shares but just don’t know how making your life difficult… maybe even miserable?Does it seem like you’ve tried everything in your power to figure it out, and yet, despite your best intentions, you’re still plagued with:* Not knowing how to even get started* Not understanding the investment differences in stocks ... Leer más

    $0.99 USD o gratis con Kobo Plus

  • Frequently Asked Questions in International Standards on Auditing

    de Steven Collings ...
    Auditing has hit the headlines over recent years, and for all the wrong reasons, and in today's environment, the result of negligent auditing can be serious resulting in sizeable fines and even withdrawal of audit registration which can be costly in terms of fee income.Frequently Asked Questions in International Standards on Auditing presents the relevant standards in a concise and jargon-free way ... Leer más

    $50.00 USD