Financial Statement Fraud

Author: Zabihollah Rezaee
Editor: John Wiley & Sons
ISBN: 0470455705
File Size: 29,44 MB
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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.
Financial Statement Fraud
Language: en
Pages: 352
Authors: Zabihollah Rezaee, Richard Riley
Categories: Business & Economics
Type: BOOK - Published: 2009-09-28 - Publisher: John Wiley & Sons

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 Defined
Language: en
Pages: 355
Authors: Zabihollah Rezaee, Richard Riley
Categories: Business & Economics
Type: BOOK - Published: 2011-03-21 - Publisher: John Wiley & Sons

"Financial Statement Fraud: Prevention and Detection, Second Edition is a valuable reference guide for fraud examiners, audit committees, management, and regulators; and for one other important cog in this wheel: the investors who stand to lose everything." —Joseph Wells, founder and Chairman, Association of Certified Fraud Examiners Exceptionally well researched
Financial Statement Fraud
Language: en
Pages: 288
Authors: Gerard M. Zack
Categories: Business & Economics
Type: BOOK - Published: 2012-11-28 - Publisher: John Wiley & Sons

FINANCIAL STATEMENT FRAUD Strategies for Detection and Investigation Although financial statement fraud is the least frequently encountered fraud, it is by far the most costly, at a median loss of $1 million per case. Yet, the indirect losses from financial statement fraud—jobs, support, morale, and loyalty—are also significant and almost
Fraud in Financial Statements
Language: en
Pages: 158
Authors: Julie E. Margret, Geoffrey Peck
Categories: Business & Economics
Type: BOOK - Published: 2014-11-27 - Publisher: Routledge

As the monetary cost of fraud escalates globally, and the ensuing confidence in financial markets deteriorates, the international demand for quality in financial statements intensifies. But what constitutes quality in financial statements? This book examines financial statement fraud, a topical and increasingly challenging area for financial accounting, business, and the
The Financial Statement Fraud Risk
Language: en
Pages: 12
Authors: Ashraf Elsayed
Categories: Business & Economics
Type: BOOK - Published: 2017 - Publisher:

The financial statement fraud (FSF) is known as accounting fraud, management fraud, or fraudulent financial reporting (FFR). It takes place when the financial statements (reporting) contains an intentional misrepresentation or omission of material facts (amount, disclosure, or evidence) to deceive the users (Association of Certified Fraud Examiners [ACFE], 2016; Goel