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Peter Goldmann Financial Services Anti Fraud - parkcity-hotel.ru

Peter Goldmann Financial Services Anti-Fraud Risk and Control Workbook

Myth-busting guidance for fraud preventionin a practical workbook format An excellent primer for developing and implementing an anti-fraud program that works, Financial Services Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention at banks, investment firms, credit unions, insurance companies, and other financial services providers. Whether you are a bank executive, auditor, accountant, senior financial executive, financial services operations manager, loan officer, regulator, or examiner, this invaluable resource provides you with essential coverage of: How fraudsters exploit weaknesses in financial services organizations How fraudsters think and operate The tell-tale signs of different types of internal and external fraud against financial services companies Detecting corruption schemes such as bribery, kickbacks, and conflicts of interest, and the many innovative forms of financial records manipulation Conducting a successful fraud risk assessment Basic fraud detection tools and techniques for financial services companies, auditors, and investigators Fraud prevention lessons from the financial meltdown of 2007-2008 Written by a recognized expert in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes, and shares industry-tested methods for detecting, preventing, and reporting fraud. Discover how to mitigate fraud risks in your organization with the myth-busting techniques and tools in Financial Services Anti-Fraud Risk and Control Workbook.

5930.97 RUR

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Goldmann Peter Anti-Fraud Risk and Control Workbook

Proven guidance for fraud detection and prevention in a practical workbook format An excellent primer for developing and implementing an anti-fraud program, Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention. Whether you are an internal or external auditor, accountant, senior financial executive, accounts payable professional, credit manager, or financial services manager, this invaluable resource provides you with timely discussion on: Why no organization is immune to fraud The human element of fraud Internal fraud at employee and management levels Conducting a successful fraud risk assessment Basic fraud detection tools and techniques Advanced fraud detection tools and techniques Written by a recognized expert in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes and shares industry-tested methods for detecting, preventing, and reporting fraud. Discover how to become more effective in protecting your organization against financial fraud with the essential techniques and tools in Anti-Fraud Risk and Control Workbook.

5474.74 RUR

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Joseph Wells T. Financial Statement Fraud Casebook. Baking the Ledgers and Cooking the Books

A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud. Includes cases submitted by fraud examiners across industries and throughout the world Fascinating cases hand-picked and edited by Joseph T. Wells, the founder and Chairman of the world's leading anti-fraud organization ? the Association of Certified Fraud Examiners (ACFE) ? and author of Corporate Fraud Handbook Outlines how each fraud was engineered, how it was investigated and how the perpetrators were brought to justice Providing an insider's look at fraud, Financial Statement Fraud Casebook illuminates the combination of timing, teamwork and vision necessary to understand financial statement fraud and prevent it from happening in the first place.

7223.62 RUR

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Zabihollah Rezaee Financial Statement Fraud. Prevention and Detection

Practical examples, sample reports, best practices and recommendations to help you deter, detect, and prevent financial statement fraud Financial 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, including its deterrence, prevention, and early detection. You will find A clear description of roles and responsibilities of all those involved in corporate governance and the financial reporting process to improve the quality, reliability and transparency of financial information. Sample reports, examples, and documents that promote a real-world understanding of incentives, opportunities, and rationalizations Emerging corporate governance reforms in the post-SOX era, including provisions of the SOX Act, global regulations and best practices, ethical considerations, and corporate governance principles Practical examples and real-world «how did this happen» discussions that provide valuable insight for corporate directors and executives, auditors, managers, supervisory personnel and other professionals saddled with anti-fraud responsibilities Expert advice from the author of Corporate Governance and Ethics and coauthor of the forthcoming Wiley textbook, White Collar Crime, Fraud Examination and Financial Forensics Financial Statement Fraud, Second Edition contains recommendations from the SEC Advisory Committee to reduce the complexity of the financial reporting process and improving the quality of financial reports.

5702.86 RUR

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Группа авторов Financial Statement Fraud

High profile cases of financial statement fraud have been dominating the news recently, causing people to question the accuracy of the financial information made available by companies. This book covers the roles and responsibilities associated with preventing and detecting financial statement fraud, including current developments and professional activities intended to reduce the occurrences of fraudulent financial reporting. It discusses the failures involved in the Enron collapse and includes a Forward by Joseph T. Wells from the Association of Certified Fraud Examiners. This books provides an invaluable context for understanding financial statement fraud.

10949.49 RUR

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Gerard Zack M. Financial Statement Fraud. Strategies for Detection and Investigation

Valuable guidance for staying one step ahead of financial statement fraud Financial statement fraud is one of the most costly types of fraud and can have a direct financial impact on businesses and individuals, as well as harm investor confidence in the markets. While publications exist on financial statement fraud and roles and responsibilities within companies, there is a need for a practical guide on the different schemes that are used and detection guidance for these schemes. Financial Statement Fraud: Strategies for Detection and Investigation fills that need. Describes every major and emerging type of financial statement fraud, using real-life cases to illustrate the schemes Explains the underlying accounting principles, citing both U.S. GAAP and IFRS that are violated when fraud is perpetrated Provides numerous ratios, red flags, and other techniques useful in detecting financial statement fraud schemes Accompanying website provides full-text copies of documents filed in connection with the cases that are cited as examples in the book, allowing the reader to explore details of each case further Straightforward and insightful, Financial Statement Fraud provides comprehensive coverage on the different ways financial statement fraud is perpetrated, including those that capitalize on the most recent accounting standards developments, such as fair value issues.

6463.24 RUR

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Peter Goldmann Fraud in the Markets. Why It Happens and How to Fight It

A dramatic look at fraud's role in our financial markets-and how you can protect yourself Fraud In the Markets reveals the critical role fraud played in the global financial crisis-even as many of the perpetrators continue to go unpunished. Shedding light on the reckless conduct of the former senior executives at major Wall Street firms such as Lehman Brothers, Bear Stearns, Merrill Lynch and others just before their collapse, this timely book shows how the culture of «anything goes» on Wall Street fueled the innovation of exotic but deadly asset-backed securities. A frank insider look at the most dramatic economic and business headlines in recent memory, you will find revealing discussion of The egregiously fraudulent lending practices that engulfed the entire US mortgage industry The brazenly deceptive marketing of asset-backed securities A road map to prevent similar disasters from recurring Fraud in the Markets offers forward-looking advice, with practical guidelines for protecting yourself and your company from various forms of fraud that were found to have played a role in the current economic and financial crisis.

3037.72 RUR

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Stephen Pedneault Fraud 101. Techniques and Strategies for Understanding Fraud

A straightforward guide explaining the nature of financial fraud Fraud continues to be one of the fastest growing and most costly crimes in the United States and around the world. The more an organization can learn about fraud in general and the potential fraud risks that threaten the financial stability of the organization's cash flow, the better that organization will be equipped to design and implement measures to prevent schemes from occurring in the first place. Fraud 101, Third Edition serves as an enlightening tool for you, whether you are a business owner or manager, an accountant, auditor or college student who needs to learn about the nature of fraud. In this invaluable guide, you will discover and better understand the inner workings of numerous financial schemes and internal controls to increase your awareness and possibly prevent fraud from destroying your organization's financial stability. It offers guidance, understanding, and new, real-world case studies on the major types of fraud, including An understanding of why fraud is committed An overview of financial fraud schemes White-collar crime Uncovering employee embezzlements Establishing internal fraud controls The nature of collecting evidence With case studies included throughout the book to gain insight to the real world of fraud, Fraud 101, Third Edition describes the features of fraud and then provides proven methods of prevention, as well as solutions to expose different types of fraud.

5322.67 RUR

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Elizabeth Evans A. Litigation Services Handbook. The Role of the Financial Expert

The comprehensive «bible» for financial experts providing litigation support The Litigation Services Handbook is the definitive guide for financial experts engaged in litigation services. Attorneys require financial experts now more than ever, and this book provides the guidance you need to provide a high level of service as witness and consultant. Enhance your litigation skills as you delve into the fine points of trial preparation, deposition, and testimony; project authority under examination, and hold up to tough questions under cross-examination. Fraud investigations are a major component of litigation support services, and this book delves deep into Sarbanes-Oxley compliance and other relevant topics to give you a foundational understanding of how these cases are prosecuted, and your role as the financial services expert. This updated sixth edition includes new coverage of technology's role in the financial expert's practice, and the focus on investigations provides practical insight from leading experts in the field. From the process itself to proving damages, this indispensable reference covers all aspects of litigation services. Providing litigation support requires more than just your financial expertise; you also need a working knowledge of relevant case law, and a deep understanding of both the litigation process and the finer points of courtroom appearances. This book provides the insight and perspective you need to provide superior service to attorneys and their clients. Understand your role in trial preparation and testimony presentation Provide authoritative responses to direct and cross examination Examine and analyze Sarbanes-Oxley rulings Lend financial expertise to fraud investigations The growing demand for financial expert litigation services has created a niche market for CPAs, creating a lucrative opportunity for qualified accountants who also possess the specialized knowledge the role requires. The Litigation Services Handbook is THE essential guide for anyone involved in financial litigation.

21345.89 RUR

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Revathi Subramanian Bank Fraud. Using Technology to Combat Losses

Learn how advances in technology can help curb bank fraud Fraud prevention specialists are grappling with ever-mounting quantities of data, but in today's volatile commercial environment, paying attention to that data is more important than ever. Bank Fraud provides a frank discussion of the attitudes, strategies, and—most importantly—the technology that specialists will need to combat fraud. Fraudulent activity may have increased over the years, but so has the field of data science and the results that can be achieved by applying the right principles, a necessary tool today for financial institutions to protect themselves and their clientele. This resource helps professionals in the financial services industry make the most of data intelligence and uncovers the applicable methods to strengthening defenses against fraudulent behavior. This in-depth treatment of the topic begins with a brief history of fraud detection in banking and definitions of key terms, then discusses the benefits of technology, data sharing, and analysis, along with other in-depth information, including: The challenges of fraud detection in a financial services environment The use of statistics, including effective ways to measure losses per account and ROI by product/initiative The Ten Commandments for tackling fraud and ways to build an effective model for fraud management Bank Fraud offers a compelling narrative that ultimately urges security and fraud prevention professionals to make the most of the data they have so painstakingly gathered. Such professionals shouldn't let their most important intellectual asset—data—go to waste. This book shows you just how to leverage data and the most up-to-date tools, technologies, and methods to thwart fraud at every turn.

3421.71 RUR

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Financial Services Anti-Fraud Risk and Control Workbook ...

Peter Goldmann Financial Services Anti-Fraud Risk and Control Workbook (eBook, PDF) Leseprobe. Als Download kaufen-18%. 50,99 € Statt 62,11 €** 50,99 € inkl. MwSt. **Preis der gedruckten Ausgabe (Broschiertes Buch) eBook bestellen. Sofort per Download lieferbar. Jetzt verschenken-18%. 50,99 € Statt 62,11 €** 50,99 € inkl. MwSt. **Preis der gedruckten Ausgabe (Broschiertes Buch ...

Peter Goldmann: Finanzberater in Göttingen | WhoFinance

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Financial Services Anti-Fraud Risk and Control Workbook ...

Peter Goldmann (Author) › Visit Amazon's Peter Goldmann Page. Find all the books, read about the author, and more. See search results for this author. Are you an author? Learn about Author Central. Peter Goldmann (Author) 3.8 out of 5 stars 4 ratings. ISBN-13: 978-0470498996. ISBN-10: 0470498994. Why is ISBN important? ISBN. This bar-code number lets you verify that you're getting exactly ...

Peter Goldmann-ComplianceTrain

Peter Goldmann, has 25 years of experience as a business journalist and trainer, ... Financial Executives Institute and Bottom Line/Personal, Recognizing the vulnerability to fraud posed by a lack of awareness on the part of rank-and-file employees about specific types of economic crime , Peter launched the development of FraudAware in 2001. Following enactment of the Sarbanes-Oxley Act of ...

Peter Goldmann, MSc., CFE - President - FraudAware LLC ...

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Peter Goldmann Consulting

Dipl. Ing. Peter Goldmann Coaching & Consulting KG. Projekt-, Prozess- und Changemanagement . Ihr Unternehmenserfolg ist unser gemeinsames Ziel. Unser Unternehmen steht Ihnen bei Ihren Vorhaben zur Seite und begleitet Sie tatkräftig auf Ihren Wegen. Denn unser Ziel ist es, unsere Kunden projekt- und prozessorientiert bei ihren Vorhaben zu unterstützen und zu einem nachhaltigen, messbaren ...

Licht - Klang - Farbe. Ausbildung - Peter Goldmann.

Peter Goldman. Peter Goldman kommt einmal im Jahr nach Stuttgart und erweitert für alle Klangerfahrene mit einem Klangtag die bisherige Klangarbeit. In einem weiteren "Interdimensionalen Erfahrungstag" inspiriert er die Entwicklung des eigenen Seelenwegs mit einem, der aktuellen Zeitqualität, entsprechendem Thema. Siehe Termine. Peter Goldman ist spiritueller Lehrer und Heiler und lebt in ...

Man Group. Always Evolving.

Man GPM is a global investor in private markets, specialising in real estate equity and debt, and specialty finance. Investing across the capital structure, we seek to generate attractive risk-adjusted returns, applying an entrepreneurial approach within Man Group’s robust institutional framework. Man GPM manages over US$ 3bn * in assets including committed capital, via investment teams in ...

Wirtschaftsprüfer - FINANCE Magazin

FINANCE hat sich bei Marktexperten auf die Suche nach Antworten begeben. 20.07.2020. So gehen Wirtschaftsprüfer mit Wirecard und Corona um. Deutschlands Wirtschaftsprüfer sind auch im vergangenen Jahr stark gewachsen. Doch 2020 könnte sich das ändern, denn Corona und der Wirecard-Skandal belasten die Branche. Wie geht sie damit um? 10.07.2020. Wirecard: Kommt die Trennung von Prüfung und ...

Startseite - Goldmann Gruppe

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Peter Goldmann Consulting

Ihr Unternehmenserfolg ist unser gemeinsames Ziel. Wir unterstützen Sie projekt- und prozessorientiert bei Ihren Vorhaben.

Peter Goldman - Analyst - American Financial Exchange, LLC ...

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Peter Goldmann - Key note speaker at 247compliance.com

Peter Goldmann is president of FraudAware LLC, the publisher of White-Collar Crime Fighter, a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. The newsletter is in its 15th year of publication under Peter's leadership. Peter is the author of “Fraud in the Markets: Why it Happens and How to Fight It ...

Peter Goldmann Profile | Facebook

Profile von Personen mit dem Namen Peter Goldmann anzeigen. Tritt Facebook bei, um dich mit Peter Goldmann und anderen Personen, die du kennen könntest,...

Is Peter Schiff Full of It? - Modest Money

Peter Schiff truly arrived when he “predicted” the financial crisis of 2007-2008. Almost any mention of Schiff’s name on the internet is not far from a repetition of that fact, and it continues to buoy his reputation to this day. Elevated in some corners as an oracle, Schiff was taken on as Ron Paul’s personal financial advisor in his last run for President (Schiff is a Libertarian ...

Peter Goldmann im Das Telefonbuch >> Jetzt finden!

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Peter Goldmann im Das Telefonbuch - Jetzt finden!

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Financial Services Anti-Fraud Risk and Control Workbook ...

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Peter Goldmann. Hauptagent. Göttingen. Home; Herzlich Willkommen bei Peter Goldmann (Kompositagenturleiter) Alle Menschen haben ein gemeinsames Ziel: ein gut situiertes Leben im Alter. Für jeden gibt es einen ganz individuellen Weg, dies zu erreichen. Finden Sie die richtige Vorsorgelösung, die genau Ihren Wünschen entspricht. Wir sind darauf spezialisiert, uns genau diesen Wünschen und ...

Financial Services Anti-Fraud Risk and Control Workbook ...

Peter D. Goldmann is founder and President of White-Collar Crime 101 LLC, the parent company of FraudAware and publisher of the monthly newsletter, White-Collar Crime Fighter. He has been the Publisher and Editor of White-Collar Crime Fighter for over twelve years and is recognized as a leading expert in the areas of fraud detection, prevention, investigation, and training.

Goldman’s Oppenheimer Says Tech Can Continue Driving Bull ...

(Bloomberg) -- Technology stocks remain investors’ best bet and can continue driving returns in the current bull market, according to Peter Oppenheimer, Goldman Sachs Group Inc.’s chief global ...

Peter Sutherland – Wikipedia

Peter Denis Sutherland (* 25.April 1946 in Dublin; † 7. Januar 2018 ebenda) war ein irischer Rechtsanwalt, Politiker und Manager.. Er war unter anderem Generalstaatsanwalt von Irland, Europäischer Kommissar für Wettbewerb, Chairman von Goldmann Sachs sowie UN-Sonderberichterstatter für Migration sowie Migrationsberater von Papst Franziskus

Peter Goldmann in der Personensuche von Das Telefonbuch

Peter Goldmann nennt es treffend: „Let the work do the work.“ Wir sind verbunden und Teil eines sich. Webseite ansehen KYC | Törns and more. Am 27. August waren unsere österreichischen Olympiasieger im Segeln in Rust am Neusiedlersee und haben unseren Vizepräsidenten Peter Goldmann getroffen. Hier . Webseite ansehen www.colortherapydesign.ch. Klangtherapie mit Stimmgabeln nach Peter ...

Financial Services Anti-Fraud Risk and Control Workbook ...

Financial Services Anti-Fraud Risk and Control Workbook: Financial Services Industry by Peter Goldmann (Paperback, 2010) Be the first to write a review. About this product . Stock photo; Stock photo. Brand new: lowest price. The lowest-priced brand-new, unused, unopened, undamaged item in its original packaging (where packaging is applicable). Packaging should be the same as what is found in a ...

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Kontakt - Friedrich Goldmann GmbH & Co. KG

Friedrich Goldmann GmbH & Co. KG Neckarhauser Str. 29-29A 68229 Mannheim Tel. +49 (0)621 / 400 489 80 Fax +49 (0)621 / 48 11 00 E-Mail: info@f-goldmann.de. Warum Goldmann? 115 Jahre Erfahrung. Made in Germany. Fertigung nach Maß . Langfristiger Service. Kompromisslose Qualität. Individuelles Angebot. Nutzen Sie unser Anfrage­formular und teilen Sie uns alle wichtigen Informationen direkt ...

Peter Holtmann – Aachen, Nordrhein-Westfalen, Deutschland ...

Peter Holtmann Global Senior Executive / CFO / Finance Director Aachen, Nordrhein-Westfalen, Deutschland 279 Kontakte

Financial Services Anti-Fraud Risk and Control Workbook ...

By Peter Goldmann. Business & Economics : Accounting - General. Wiley Publication date: December 2009. ISBN: 9780470583135 Digital Book format: PDF (Adobe DRM) Buy PDF. Our price: $ 52.99. Myth-busting guidance for fraud preventionin a practical workbook format. An excellent primer for developing and implementing an anti-fraud program that works, Financial Services Anti-Fraud Risk and Control ...

Peter J. Grogan, CFP®, CLU®, AIFA®, AEP®

Peter is an active member of The Society of Financial Service Professionals, Estate Analysts of Western New York, Financial Planning Counselors of Western New York and has been a member of the Financial Planning Association of WNY for over 30 years. Peter received a BS from the University at Buffalo in 1981. He is a Certified Financial Planner ...

Friedrich Goldmann – Wikipedia

Friedrich Goldmann (* 27. April 1941 in Siegmar-Schönau (heute ein Ortsteil von Chemnitz); † 24. Juli 2009 in Berlin) war ein deutscher Komponist und Dirigent Biografie. Bereits als Mitglied des Dresdner Kreuzchores (1951 bis 1959) unternahm er erste Kompositionsversuche. Während der Darmstädter Ferienkurse nahm er 1959 als Stipendiat der Stadt Darmstadt an einem Sonderseminar für ...

Die wahren Voraussetzungen für den Berufseinstieg bei ...

Goldman Sachs ist geheimnisumwittert - auch in Frankfurt. Wir bringen jetzt Licht ins Dunkel und schauen uns die Profile der jungen Mitarbeiter an.

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Peter Goldman bei einem Seminar, das er im Zentrum für Geistige Heilweisen in Wien 2009 gehalten hat. Er führt zu neuen Wegen in der Seelenarbeit.

Peter Goldmann Langgasse 25, Gelnhausen, Hessen, 63571

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Die Macht des Gebetes - Pater Gereon Goldmann

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Dr. Jan-Peter Goldmann – Senior Researcher – Deutsche ...

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Klaus Peter Goldmann ist bei Facebook. Tritt Facebook bei, um dich mit Klaus Peter Goldmann und anderen Nutzern, die du kennst, zu vernetzen. Facebook...

Impressum - Friedrich Goldmann GmbH & Co. KG - Friedrich ...

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Kontakt | OCE Erlangen

Goldmann • Heppt • Kuhr • Stremme Filialpraxis Forchheim Herr Stephan Putzmann. Klosterstr. 3 91301 Forchheim. Unsere Kontaktdaten. Telefon: 09191 / 34 05 4-0 Telefax: 09191 / 34 05 4-40. Unsere Sprechzeiten. Unsere Sprechzeiten: Montag, Dienstag, Donnerstag: 8.00 - 12.00 und 14.00 - 17.00 Uhr. Mittwoch und Freitag: 8.00 - 12.00 Uhr. Kontaktformular OCE Forchheim. Wenn Sie Fragen haben ...

Peter S. Kraus - Wikipedia

Peter S. Kraus is an American businessman, philanthropist and art collector. He currently serves as the chairman and CEO of Aperture Investors, an asset management firm which he founded in 2018. From 2008 through 2017, Peter was the chairman and chief executive officer of AllianceBernstein (AB), a global asset management firm with approximately US$400 billion under management listed on the New ...

Gehälter Top 10 Banking & Finance - Staufenbiel

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financial | Übersetzung Englisch-Deutsch

dict.cc | Übersetzungen für 'financial' im Englisch-Deutsch-Wörterbuch, mit echten Sprachaufnahmen, Illustrationen, Beugungsformen, ...

The stocks set to rally after a virus vaccine discovery ...

The stocks set to rally after a virus vaccine discovery, according to Goldman Sachs The bank says value shares will rise the most if a coronavirus vaccine is identified. By. James Booth . September 21, 2020 12:18 pm . Goldman Sachs said putting money into “value” stocks is the best way to bet on a vaccine for Covid-19 — upending what it says is conventional wisdom among most investors in ...

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The 1MDB scandal: what does it mean for Goldman Sachs ...

Authorities in Malaysia said Goldman should pay $7.5bn in reparations, and analysts predicted a massive financial hit to the US bank. Rival investment bankers claimed that Goldman’s reputation ...

Harry Cendrowski The Handbook of Fraud Deterrence

The Handbook of Fraud Deterrence encompasses the applicable professional standards and common applications for forensic accounting, fraud deterrence, and fraud investigation services. It is the first book that explains fraud deterrence through internal control improvement within the structure of forensic accounting procedures.

13686.86 RUR

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Группа авторов Corporate Fraud

Real-world help for companies combating fraud – from major management fraud to fraudulent financial reporting From the author’s more than thirty years of corporate auditing experience, Corporate Fraud features scores of useful case studies that illustrate the principles of numerous types of fraud and how to avoid them in your business. A must-have for all auditors, controllers, CFOs, and business managers, Corporate Fraud offers broad coverage of: The most common and damaging types of fraud in today’s business environment The many facets of fraud, including management fraud, corporate governance, and top-level forensics issues, as well as financial statement fraud and the interconnected nature of each Corruption: bribery, including contracting, subcontracting, and leasing; and outsourcing Misappropriation: vendor billings, skimming, and diverted receipts Fraud for the organization: money laundering, price fixing, and fraud in the international arena Order your copy today!

8668.34 RUR

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Delena Spann D. Fraud Analytics. Strategies and Methods for Detection and Prevention

Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention Fraud Analytics thoroughly reveals the elements of analysis that are used in today's fraud examinations, fraud investigations, and financial crime investigations. This valuable resource reviews the types of analysis that should be considered prior to beginning an investigation and explains how to optimally use data mining techniques to detect fraud. Packed with examples and sample cases illustrating pertinent concepts in practice, this book also explores the two major data analytics providers: ACL and IDEA. Looks at elements of analysis used in today's fraud examinations Reveals how to use data mining (fraud analytic) techniques to detect fraud Examines ACL and IDEA as indispensable tools for fraud detection Includes an abundance of sample cases and examples Written by Delena D Spann, Board of Regent (Emeritus) for the Association of Certified Fraud Examiners (ACFE), who currently serves as Advisory Board Member of the Association of Certified Fraud Examiners, Board Member of the Education Task Force of the Association of Certified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) and Advisory Board Member of the Robert Morris University (School of Business), Fraud Analytics equips you with authoritative fraud analysis techniques you can put to use right away.

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Группа авторов Fair Value Accounting Fraud

Essential guidance on the new fair value rules for accounting managers, auditors, and fraud investigators Fair Value accounting is emerging as the next prime opportunity for financial statement fraud. Explaining the many complex applications of fair value accounting in the preparation of financial statements, Fair Value Accounting Fraud offers timely guidance on an up-and-coming issue as U.S. and international accounting rules pertaining to the use of fair value accounting continue to change. You'll find discussion of U.S. GAAP and IFRS rules on fair value accounting issues, highlighting the areas most vulnerable to fraud Explanations of 75 categories of fair value accounting fraud schemes Fraud risk checklist that you can put to immediate use Practical detection techniques useful for auditors, investigators and others who rely on financial statements Expert advice from Gerard Zack, CFE, CPA, author of Fraud and Abuse in Nonprofit Organizations: A Guide to Prevention and Detection Comparing US accounting standards to International Financial Reporting Standards-thereby making this book useful worldwide- Fair Value Accounting Fraud helps you understand the new rules and develop new auditing and investigative techniques to enable you to detect potential fraud.

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Joseph Koletar W. Fraud Exposed. What You Don't Know Could Cost Your Company Millions

Long accepted as a cost of doing business, occupational fraud has recently proven to be much more dangerous to a company than previously thought. Enron, Global Crossing, and other high-profile cases have shown that the risks can be enormous. Fraud Exposed shows how traditional methods of dealing with occupational fraud are inadequate and how an organization's mindset must change if it is to be more effective in dealing with this problem. In-depth insights and practical advice show readers how to apply criminal and law enforcement response models to workplace fraud prevention and detection; analyze financial controls to prevent occupational fraud; as well as examine and improve current defenses to occupational fraud. Written by an expert in this field, Fraud Exposed provides organizations with a realistic approach to uncovering fraud and eliminating it before any damage is done. Joseph W. Koletar, PhD (Glen Rock, NJ), is a Principal and Service Line Leader in Ernst & Young's Forensic and Security Services Practice in New York. Prior to joining Ernst & Young, he was the director of the Forensic and Corporate Investigative Services practice of Deloitte & Touche LLP. Before joining the private sector, Dr. Koletar spent twenty-five years as a special agent in the FBI.

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Annie Mills Essential Strategies for Financial Services Compliance

A fully updated edition of the definitive guide to financial regulation In recent years, not only has the compliance field become firmly established, but it has seen staggering growth, thanks to never-ending changes in the regulatory environment. As regulation increases still further, the demand for clear guidance on navigating daily compliance issues is greater than ever. Now in its second edition, the highly successful Essential Strategies for Financial Services Compliance has been updated with the latest compliance strategies and regulatory information, making it indispensable for compliance officers, legal firms, and anyone else working with the financial services compliance function. Non-compliance represents a significant material risk for any financial services firm that fails to understand and appropriately apply regulatory standards. This Second Edition of Essential Strategies for Financial Services Compliance makes it easy to digest complex information on the regulatory framework. But this book is far from solely theoretical. A balanced approach means that both the concepts and their application are within reach. Annie Mills and Peter Haines deliver solid advice that can be applied on a day-to-day basis to manage any compliance issues that may arise. Read this book to: Understand the conceptual basis of compliance and the current regulatory environment applicable to the financial services industry Quickly and thoroughly learn the accepted best practices for everyday compliance Get up to date information on the current financial regulatory environment with this new edition Reference detailed advice as issues arise in day-to-day operations This update to the popular first edition of Essential Strategies for Financial Services Compliance will help eliminate non-compliance risk and ensure that your firm is entirely current on its ability to navigate the maze of financial services regulation.

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Michael Young R. Financial Fraud Prevention and Detection. Governance and Effective Practices

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K. Pickett H.Spencer Financial Crime Investigation and Control

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Joseph Wells T. Corporate Fraud Handbook. Prevention and Detection

Delve into the mind of a fraudster to beat them at their own game Corporate Fraud Handbook details the many forms of fraud to help you identify red flags and prevent fraud before it occurs. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book provides indispensable guidance for auditors, examiners, managers, and criminal investigators: from asset misappropriation, to corruption, to financial statement fraud, the most common schemes are dissected to show you where to look and what to look for. This new fifth edition includes the all-new statistics from the ACFE 2016 Report to the Nations on Occupational Fraud and Abuse, providing a current look at the impact of and trends in fraud. Real-world case studies submitted to the ACFE by actual fraud examiners show how different scenarios play out in practice, to help you build an effective anti-fraud program within your own organization. This systematic examination into the mind of a fraudster is backed by practical guidance for before, during, and after fraud has been committed; you'll learn how to stop various schemes in their tracks, where to find evidence, and how to quantify financial losses after the fact. Fraud continues to be a serious problem for businesses and government agencies, and can manifest in myriad ways. This book walks you through detection, prevention, and aftermath to help you shore up your defenses and effectively manage fraud risk. Understand the most common fraud schemes and identify red flags Learn from illustrative case studies submitted by anti-fraud professionals Ensure compliance with Sarbanes-Oxley and other regulations Develop and implement effective anti-fraud measures at multiple levels Fraud can be committed by anyone at any level—employees, managers, owners, and executives—and no organization is immune. Anti-fraud regulations are continually evolving, but the magnitude of fraud's impact has yet to be fully realized. Corporate Fraud Handbook provides exceptional coverage of schemes and effective defense to help you keep your organization secure.

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Howard Silverstone Fraud 101. Techniques and Strategies for Detection

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