Frodi Aziendali Forensic Accounting Fraud Auditing E Litigation Book PDF, EPUB Download & Read Online Free

Frodi aziendali

Frodi aziendali

Author: Giuseppe Pogliani, Nicola Pecchiari, Marco Mariani
Publisher: EGEA spa
ISBN: 8823814197
Pages: 586
Year: 2016-05-27T11:25:00+02:00
Il libro è un’ampia panoramica e una guida organica sulle attività svolte dai professionisti specializzati nelle indagini sui cosiddetti white collar crimes (frodi aziendali) e nella progettazione e implementazione di sistemi di controllo finalizzati alla prevenzione di tali fenomeni. Il testo fa ampio ricorso a casi aziendali, tratti anche dai recenti scandali economico-finanziari, e si propone di coniugare l’esperienza professionale degli autori con i più rilevanti contributi accademici in materia. La trattazione del tema è articolata in sei parti nelle quali sono approfonditi: definizioni di frodi, profilo psicologico del frodatore e caratteristiche della figura professionale di fraud auditor; tipologie di frodi (appropriazione di patrimonio aziendale, frodi contabili e di bilancio, corruzione); metodologia investigativa di fraud investigation; approfondimento di alcune figure complesse di frodi aziendali; prevenzione delle frodi e sistemi di controllo interno; forensic accounting e litigation.
La prevenzione delle frodi aziendali. Alle radici della responsabilità sociale

La prevenzione delle frodi aziendali. Alle radici della responsabilità sociale

Author: D'Onza
Publisher: FrancoAngeli
ISBN: 8820462869
Pages: 172
Year: 2014

Squilibri e crisi nelle determinazioni quantitative d'azienda. Il contributo della dottrina italiana

Squilibri e crisi nelle determinazioni quantitative d'azienda. Il contributo della dottrina italiana

Author: Guido Migliaccio
Publisher: FrancoAngeli
ISBN: 8820414600
Pages: 486
Year: 2013

Fraud Auditing and Forensic Accounting

Fraud Auditing and Forensic Accounting

Author: Tommie W. Singleton, Aaron J. Singleton
Publisher: John Wiley & Sons
ISBN: 047087791X
Pages: 336
Year: 2010-07-23
Praise for the Fourth Edition of Fraud Auditing and Forensic Accounting "Tommie and Aaron Singleton have made important updates to a book I personally rely very heavily upon: Fraud Auditing and Forensic Accounting (FAFA). In the newest edition, they take difficult topics and explain them in straightforward actionable language. All my students benefitted from reading the third edition of the FAFA to better understand the issues and area of fraud and forensic accounting. With their singular focus on understandability and practicality, this Fourth Edition of the book makes a very important contribution for academics, researchers, practitioners, and students. Bravo!"—Dr. Timothy A. Pearson, Director, Division of Accounting, West Virginia University, Executive Director, Institute for Fraud Prevention "Finally someone has written a book that combines fraud examination and forensic accounting. The authors have clearly explained both in their earlier edition and now they have enhanced the first with additional materials. The order in which the material is presented is easy to grasp and logically follows the 'typical' fraud examination from the awareness that something is wrong to the court case. The explanatory materials presented aid this effort by being both well placed within the book and relevant to the narrative." —Dr. Douglas E. Ziegenfuss, Chair and Professor, Department of Accounting, Old Dominion University "Fraud Auditing and Forensic Accounting is a masterful compilation of the concepts found in this field. The organization of the text with the incorporation of actual cases, facts, and figures provides a logical and comprehensive basis for learning the intricacies of fraud examination and forensic accounting. The authors successfully blend the necessary basics with advanced principles in a manner that makes the book an outstanding resource for students and professionals alike."—Ralph Q. Summerford, President of Forensic/Strategic Solutions, PC
Learning a Second Language

Learning a Second Language

Author: Frank M. Grittner
Publisher:
ISBN:
Pages: 241
Year: 1980

The Principle of Proportionality

The Principle of Proportionality

Author: Peter Hulsroj
Publisher: Springer Science & Business Media
ISBN: 9400757751
Pages: 76
Year: 2012-11-28
The book applies the principle of proportionality to a number of conventional wisdoms in the social sciences, such as in dubio pro reo and the assumption that a crime is always a crime; that you must go to war if instructed to do so. Individuals and states are not obliged to come to the aid of stricken individuals and states. The book is organised in seven chapters, each dealing with a self-standing theme related to proportionality.
Forensic Analytics

Forensic Analytics

Author: Mark Nigrini
Publisher: John Wiley & Sons
ISBN: 1118087631
Pages: 480
Year: 2011-05-12
Discover how to detect fraud, biases, or errors in your data using Access or Excel With over 300 images, Forensic Analytics reviews and shows how twenty substantive and rigorous tests can be used to detect fraud, errors, estimates, or biases in your data. For each test, the original data is shown with the steps needed to get to the final result. The tests range from high-level data overviews to assess the reasonableness of data, to highly focused tests that give small samples of highly suspicious transactions. These tests are relevant to your organization, whether small or large, for profit, nonprofit, or government-related. Demonstrates how to use Access, Excel, and PowerPoint in a forensic setting Explores use of statistical techniques such as Benford's Law, descriptive statistics, correlation, and time-series analysis to detect fraud and errors Discusses the detection of financial statement fraud using various statistical approaches Explains how to score locations, agents, customers, or employees for fraud risk Shows you how to become the data analytics expert in your organization Forensic Analytics shows how you can use Microsoft Access and Excel as your primary data interrogation tools to find exceptional, irregular, and anomalous records.
Essentials of Forensic Accounting

Essentials of Forensic Accounting

Author: Michael A. Crain, William S. Hopwood, Carl Pacini, George R. Young
Publisher: John Wiley & Sons
ISBN: 1119552257
Pages: 640
Year: 2018-08-08
The highly experienced authors of the Essentials of Forensic Accounting define and explain the disciplined approaches to forensic accounting that lead to a thorough knowledge of the varied specialties within forensic accounting. Through illustrative examples and explanations, this book makes abstract concepts come to life for both seasoned professionals and students and it will help them understand and navigate successfully in this multifaceted area. The Essentials of Forensic Accounting is an indispensable resource delivering matchless knowledge to practitioners, financial managers and students in understanding the complex elements and factors that impact the forensic accounting practice areas. This vital reference resource focuses the elements that must come together to effectively diminish the incidence and impact of fraudulent activities. The book addresses the main themes of Professional Responsibilities and Practice Management Fundamental Forensic Knowledge, Laws, Courts, and Dispute Resolution Specialized Forensic Knowledge, Bankruptcy, Insolvency, and Reorganization
Fraud Risk Assessment

Fraud Risk Assessment

Author: Tommie W. Singleton, Aaron J. Singleton
Publisher: John Wiley and Sons
ISBN: 1118021789
Pages: 334
Year: 2011-04-12
Praise for the Fourth Edition of Fraud Auditing and Forensic Accounting "Tommie and Aaron Singleton have made important updates to a book I personally rely very heavily upon: Fraud Auditing and Forensic Accounting (FAFA). In the newest edition, they take difficult topics and explain them in straightforward actionable language. All my students benefitted from reading the third edition of the FAFA to better understand the issues and area of fraud and forensic accounting. With their singular focus on understandability and practicality, this Fourth Edition of the book makes a very important contribution for academics, researchers, practitioners, and students. Bravo!"—Dr. Timothy A. Pearson, Director, Division of Accounting, West Virginia University, Executive Director, Institute for Fraud Prevention "Finally someone has written a book that combines fraud examination and forensic accounting. The authors have clearly explained both in their earlier edition and now they have enhanced the first with additional materials. The order in which the material is presented is easy to grasp and logically follows the 'typical' fraud examination from the awareness that something is wrong to the court case. The explanatory materials presented aid this effort by being both well placed within the book and relevant to the narrative." —Dr. Douglas E. Ziegenfuss, Chair and Professor, Department of Accounting, Old Dominion University "Fraud Auditing and Forensic Accounting is a masterful compilation of the concepts found in this field. The organization of the text with the incorporation of actual cases, facts, and figures provides a logical and comprehensive basis for learning the intricacies of fraud examination and forensic accounting. The authors successfully blend the necessary basics with advanced principles in a manner that makes the book an outstanding resource for students and professionals alike."—Ralph Q. Summerford, President of Forensic/Strategic Solutions, PC
Quality control systems

Quality control systems

Author: James Robert Taylor
Publisher: McGraw-Hill Companies
ISBN:
Pages: 497
Year: 1989

Collected Columns

Collected Columns

Author: Michael Frayn
Publisher: Faber & Faber
ISBN: 0571328903
Pages: 512
Year: 2016-04-05
One of the funniest writers of his generation, Michael Frayn has been writing humorous newspaper columns since 1959, principally for the "Guardian" and "Observer", and originally came to prominence as the thrice weekly purveyor of these short, surreal, razor-sharp explorations of human foibles, sex, politics, manners, and the events of the day. This volume brings together 110 of his finest and funniest pieces from over the years, selected and introduced by Michael Frayn himself, and is an unmissable treat for the many fans of his unique comic voice, as well as a revelation for fans of the award-winning literary novels and plays of his later career.
Financial reporting fraud

Financial reporting fraud

Author: Charles R. Lundelius
Publisher: American Institute of Certified Public Accountants (AICPA)
ISBN:
Pages: 302
Year: 2003-01-01

Multilateral Investment Guarantee Agency

Multilateral Investment Guarantee Agency

Author: Panayotis M. Protopsaltis
Publisher:
ISBN: 9041153225
Pages: 418
Year: 2014-03-25
Derived from the renowned multi-volume International Encyclopaedia of Laws, this practical analysis of the internal organization and operations of the Multilateral Investment Guarantee Agency (MIGA) provides substantial and readily accessible information for lawyers, academics, and policymakers. No other book gives such a clear, uncomplicated description of the organization's role, its rules and how they are applied, its place in the political risk insurance market, or its relations with other organizations.
Wittgenstein

Wittgenstein

Author: Hans Sluga
Publisher: John Wiley & Sons
ISBN: 1444343297
Pages: 168
Year: 2011-06-28
Wittgenstein presents a concise, comprehensive, and systematic treatment of Ludwig Wittgenstein's thought from his early work, Tractatus Logico-Philosophicus, to the posthumous publication of On Certainty, notes written just prior to his death. A substantial scholarly addition to our understanding of one of the most original and influential thinkers of the twentieth century, by renowned Wittgenstein scholar, Hans Sluga Proposes an original new interpretation of Wittgenstein's work Written to also be accessible to readers unfamiliar with Wittgenstein's thought Includes discussion of the social and political background and contemporary relevance of Wittgenstein's thoughts
The Italian Code of Criminal Procedure

The Italian Code of Criminal Procedure

Author: Mitja Gialuz, Luca Lupária, Federica Scarpa
Publisher: CEDAM
ISBN: 8813362706
Pages: 575
Year: 2017