Understanding Vendor Fraud Scheme

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Understanding Vendor Fraud Scheme

Author : T. VARMA
ISBN : 1708393048
Genre :
File Size : 60.61 MB
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The primary objective of this book is to explain the vendor fraud scheme and detection of vendor frauds proactively in SAP environment by using simply Microsoft excel sheet with the help of user authorization against the t-code of SAP system, system audit log of user activities and abnormal change in vendor master and its critical details of vendors.
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Cso

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File Size : 46.43 MB
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The business to business trade publication for information and physical Security professionals.
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Fraud Data Analytics Methodology

Author : Leonard W. Vona
ISBN : 9781119186793
Genre : Business & Economics
File Size : 54.96 MB
Format : PDF, ePub, Docs
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Uncover hidden fraud and red flags using efficient data analytics Fraud Data Analytics Methodology addresses the need for clear, reliable fraud detection with a solid framework for a robust data analytic plan. By combining fraud risk assessment and fraud data analytics, you'll be able to better identify and respond to the risk of fraud in your audits. Proven techniques help you identify signs of fraud hidden deep within company databases, and strategic guidance demonstrates how to build data interrogation search routines into your fraud risk assessment to locate red flags and fraudulent transactions. These methodologies require no advanced software skills, and are easily implemented and integrated into any existing audit program. Professional standards now require all audits to include data analytics, and this informative guide shows you how to leverage this critical tool for recognizing fraud in today's core business systems. Fraud cannot be detected through audit unless the sample contains a fraudulent transaction. This book explores methodologies that allow you to locate transactions that should undergo audit testing. Locate hidden signs of fraud Build a holistic fraud data analytic plan Identify red flags that lead to fraudulent transactions Build efficient data interrogation into your audit plan Incorporating data analytics into your audit program is not about reinventing the wheel. A good auditor must make use of every tool available, and recent advances in analytics have made it accessible to everyone, at any level of IT proficiency. When the old methods are no longer sufficient, new tools are often the boost that brings exceptional results. Fraud Data Analytics Methodology gets you up to speed, with a brand new tool box for fraud detection.
Category: Business & Economics

Essentials Of Forensic Accounting

Author : Michael A. Crain
ISBN : 9781119634171
Genre : Business & Economics
File Size : 79.8 MB
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Essentials of Forensic Accounting Essentials of Forensic Accounting is an authoritative resource covering a comprehensive range of forensic accounting topics. As a foundation review, a reference book, or as preparation for the Certification in Financial Forensics (CFF®) Exam, this publication will provide thoughtful and insightful examination of the key themes in this field, including: Professional responsibilities and practice management Fundamental forensic knowledge including laws, courts, and dispute resolution Specialized forensic knowledge such as bankruptcy, insolvency, reorganization, and valuation Through illustrative examples, cases, and explanations, this book makes abstract concepts come to life to help you understand and successfully navigate this complex area.
Category: Business & Economics

Principles Of Fraud Examination

Author : Joseph T. Wells
ISBN : 9781118922347
Genre : Business & Economics
File Size : 75.28 MB
Format : PDF
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Accountants have historically had an important role in the detection and deterrence of fraud. As Joe Wells’ Principles of Fraud Examination 4th edition illustrates, fraud is much more than numbers; books and records don’t commit fraud – people do. Widely embraced by fraud examination instructors across the country, Principles of Fraud Examination, 4th Edition, by Joseph Wells, is written to provide a broad understanding of fraud to today’s accounting students – what it is and how it is committed, prevented, detected, and resolved. This 4th edition of the text includes a chapter on frauds perpetrated against organizations by individuals outside their staff—a growing threat for many entities as commerce increasingly crosses technological and geographical borders.
Category: Business & Economics

Fraud Examination

Author : W. Steve Albrecht
ISBN : 9781305840485
Genre : Business & Economics
File Size : 64.6 MB
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Learn to identify, detect, investigate, and prevent financial fraud today with the latest edition of FRAUD EXAMINATION, 5E. You study and gain a strong understanding of the types of fraud and nature of fraud investigation today with current business examples and numerous actual fraud cases, delivered first-hand from the authors' experience. The book presents today's most important fraud concepts with an emphasis on the growing area of ebusiness fraud. Significant discussion familiarizes you with forensic analysis. You also review legal options for victims of fraud. New discussion emphasizes how technology is often used to accomplish fraud and how it can be used most effectively to detect fraud. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.
Category: Business & Economics

Managing The Risk Of Fraud And Misconduct Meeting The Challenges Of A Global Regulated And Digital Environment

Author : Richard H. Girgenti
ISBN : 9780071702591
Genre : Business & Economics
File Size : 39.92 MB
Format : PDF, Kindle
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A Comprehensive "C-Level" Guide to Preventing and Responding to Fraud and Misconduct Maintaining and enhancing the integrity of an organization in a global, regulated, and digital environment has become an increasingly complex and difficult challenge for business leaders. Despite major legislative and regulatory reforms over the past decade, the headlines are replete with instances of corporate misdeeds. Indeed, nearly two-thirds of executives surveyed by KPMG reported that fraud and misconduct were significant risks in their industries, and a third of these executives expected fraud or misconduct to rise in their organizations within the year. Managing the Risk of Fraud and Misconduct is an A-to-Z guidebook for business leaders who are looking for an integrated and comprehensive approach for cutting through the complexities in today’s environment. This solution driven book provides insights from top experts who walk you through proven approaches to customize a strategy for preventing, detecting, and responding to fraud and corruption by building a culture of ethics and integrity. Managing the Risk of Fraud and Misconduct will help business leaders to stay a step ahead of tomorrow’s demands by providing guidance on how to: Assess your organization’s vulnerability to fraud and misconduct, and design and implement controls to prevent, detect, and respond to these occurrences Address increased regulatory enforcement and enhanced scrutiny Preserve and create value from corporate governance and compliance programs Use technology and data analytics to mitigate fraud and misconduct risks Evaluate the ongoing effectiveness of your compliance program
Category: Business & Economics

The South Western Reporter

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ISBN : UCAL:B3501018
Genre : Law reports, digests, etc
File Size : 90.4 MB
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Includes the decisions of the Supreme Courts of Missouri, Arkansas, Tennessee, and Texas, and Court of Appeals of Kentucky; Aug./Dec. 1886-May/Aug. 1892, Court of Appeals of Texas; Aug. 1892/Feb. 1893-Jan./Feb. 1928, Courts of Civil and Criminal Appeals of Texas; Apr./June 1896-Aug./Nov. 1907, Court of Appeals of Indian Territory; May/June 1927-Jan./Feb. 1928, Courts of Appeals of Missouri and Commission of Appeals of Texas.
Category: Law reports, digests, etc

The Southwestern Reporter

Author :
ISBN : SRLF:D0001654656
Genre : Law reports, digests, etc
File Size : 43.22 MB
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Category: Law reports, digests, etc

Fraud Prevention Techniques For Credit Card Fraud

Author : David A. Montague
ISBN : 9781412014601
Genre : Business & Economics
File Size : 75.54 MB
Format : PDF
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Fraud is nothing new to the merchant. Since the beginning of time, man has always looked for the opportunity to defraud others - to gain goods or services without making payment. For the credit card industry, fraud is a part of doing business, and is something that is always a challenge. The merchants that are the best at preventing fraud are the ones that can adapt to change quickly. This book is written to provide information about how to prevent credit card fraud in the card-not-present space (mail order, telephone order, e-commerce). This book is meant to be an introduction to combating fraud, providing the basic concepts around credit card payment, the ways fraud is perpetrated, along with write ups that define and provide best practices on the use of 32 fraud-prevention techniques. 32 Detailed Fraud Prevention Techniques How to catch the Chameleon on the web Top 10 rules to prevent credit card fraud Understand common fraud schemes The one Fraud Prevention Technique no merchant can afford not to do Details on over 40 Vendors that sell fraud prevention tools and services, along with how to build it in-house Learn the anatomy of a Fraud Prevention Strategy
Category: Business & Economics

The New York Supplement

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ISBN : HARVARD:32044103144622
Genre : Law reports, digests, etc
File Size : 38.42 MB
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"Cases argued and determined in the Court of Appeals, Supreme and lower courts of record of New York State, with key number annotations." (varies)
Category: Law reports, digests, etc

The New Zealand Law Reports

Author :
ISBN : STANFORD:36105062463901
Genre : Courts
File Size : 77.39 MB
Format : PDF
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Vols. for 1933-1936 include "The Law journal supplement to the New Zealand law reports."
Category: Courts

The New York Annotated Digest

Author : Victor Eugene Ruehl
ISBN : CORNELL:31924061672188
Genre : Law reports, digests, etc
File Size : 32.76 MB
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Category: Law reports, digests, etc

Fraud Risk Assessment

Author : Leonard W. Vona
ISBN : 9781118429082
Genre : Business & Economics
File Size : 48.71 MB
Format : PDF, Mobi
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Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program presents a readable overview for developing fraud audit procedures and building controls that successfully minimize fraud. An invaluable reference for auditors, fraud examiners, investigators, CFOs, controllers, corporate attorneys, and accountants, this book helps business leaders respond to the risk of asset misappropriation fraud and uncover fraud in core business systems.
Category: Business & Economics

The Northeastern Reporter

Author :
ISBN : HARVARD:32044103145330
Genre : Law reports, digests, etc
File Size : 36.96 MB
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Category: Law reports, digests, etc

West S Ohio Digest

Author :
ISBN : OSU:32437011065964
Genre : Law reports, digests, etc
File Size : 55.54 MB
Format : PDF
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Category: Law reports, digests, etc