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Fraud In Income Tax Return Preparation
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 …
Fraud and Corruption in Public Services
Fraud, corruption and bribery in and around public services have become an increasing concern in recent years. The reported level of fraud and corruption affecting the public …
Integrity, Transparency and Corruption in Healthcare & Research on Health, Volume II
This book continues the discussion from Volume I on the risks organizations face in order to succeed with a special focus on the challenges brought on by the COVID-19 virus crisis. …
Income Tax Fraud: Know Your Rights and Liabilities
Proving Election Fraud
White Estate Fraud
Prepare yourself for an eye-opening journey into the heart of a religious institution plagued by secrecy and manipulation. In The White Estate Fraud, Steve Daily fearlessly …
Contract and Procurement Fraud Investigation Guidebook
Contract and procurement fraud, collusion, and corruption are worldwide problems. Such wrongdoing causes federal, state, and local governments, as well as private-sector …
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 …
Corporate Fraud and Corruption
Recent large-scale corporate collapses, such as Lehman Brothers, Enron, Worldcom, and Parmalat, highlight the implosion of traditional models of fraud prevention.
Tragedy of Fraud: Insider Trading Edition
The fall from Big 4 audit partner to prison inmate. Because he leaked private information to a golf buddy who traded on the secrets, Scott London, formerly audit partner at the …
Anatomy of Fraud and Corruption
This ground-breaking book explores what happens when the fine line between competitive excellence and fraudulent and corrupt practice is crossed. Whilst most fraud literature …