Internal control and fraud detection / Jae K. Shim.
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TextPublication details: Cranbrook : Global Professional, 2011.Description: viii, 189 p. : ill. ; 24 cmISBN: - 9781906403621 (pbk.)
- 1906403627 (pbk.)
- 657.458 22
- HF5668.25 .S52 2011
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| 657.45 WOO Audit and accountancy pitfalls : | 657.45 WOO Auditing today / | 657.450941 HAL The why and how of auditing : | 657.458 SHI Internal control and fraud detection / | 657.6 HAR Accounting demystified : | 657'.7 HUB How to measure anything : | 657.8333 CAM Accounting for financial instruments : |
Today managers need to be able to prevent, deter and detect fraud (and potential fraud) in their business. Internal Control and Fraud Detection takes them step by step through designing, setting up and implementing programs and controls they will need. It also supplies the essential tools for the job. This book also covers Management's Antifraud Programs and Controls and the risk factors included in SAS No. 99. A major section then deals with forensic accounting.

Finally Internal Control and Fraud Detection provides its readers with practical guides and checklists which they can immediately implement, such as indicators of financial crime, the ACFE's fraud prevention checkup, an internal control assessment form, computer applications' checklists and financial reporting information systems and a controls checklist.

oif 15/09/14
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