Download an introduction to internet based financial investigations structuring and resourcing the search for hidden assets and information in pdf or read an introduction to internet based financial investigations structuring and resourcing the search for hidden assets and information in pdf online books in PDF, EPUB and Mobi Format. Click Download or Read Online button to get an introduction to internet based financial investigations structuring and resourcing the search for hidden assets and information in pdf book now. This site is like a library, Use search box in the widget to get ebook that you want.



An Introduction To Internet Based Financial Investigations

Author: Kimberly Goetz
Publisher: CRC Press
ISBN: 1317181727
Size: 79.36 MB
Format: PDF, Kindle
View: 1179
Download and Read
Increasingly, employees of regulatory bodies, law enforcement agencies and others who are not trained forensic accountants or experienced investigators find themselves responsible for conducting what amount to financial investigations. An engineer who oversees the cleanup of a toxic waste site might need to track down the former owners of the site to find the polluter. Perhaps the applicable licensing agency receives a complaint that an attorney mishandled a client's money. Maybe it's the attorney who needs help finding the assets with which a client's former spouse has absconded. Training in investigation techniques tends to be very limited for many employees. Training on how to find information without incurring significant expense is virtually nonexistent. This book helps fill the void. An Introduction to Internet-Based Financial Investigations will help anyone who conducts financial investigations as part of their job to reduce their dependence on trial and error by showing them where and how to look. Using clear sections describing how to approach an investigation, including the ethical perspective; what to look for and what you find; what free and low cost internet resources are available to support investigations; and how to assemble and present the results of investigations, Kimberly Goetz guides students and beginning investigators through the complex world of financial investigations.

Inside Accounting

Author: Dr David Leung
Publisher: Gower Publishing, Ltd.
ISBN: 1409460339
Size: 42.85 MB
Format: PDF, Docs
View: 6671
Download and Read
Based on a study covering a one-year financial reporting cycle at a commercial subsidiary of a well-known scientific research organization, Inside Accounting examines how accountants and non-accounting managers construct their company's earnings. Addressing issues in both internal management accounting, such as budgeting, performance evaluation, and control, as well as external financial accounting, such as book keeping, monthly/year end accounts and auditing, David Leung focuses on how people classify transactions, make professional judgments and use computer software for accounting, and prepare for and facilitate the auditing process. He also looks at accountancy training and the impact of people's affiliations to the accounting profession or other professions on their accounting and on their perceptions of financial statements. Other contingent or contextual factors that influence the choice of accounting method, such as time pressure, reward structures, management authority and institutions are also considered. David Leung's research employs an innovative blend of theory and practice that redresses the imbalance between ethnographic studies of financial accounting, and management accounting and helps close the gap between the academic curriculum and the experiences of practitioners. His research leads the author to conclude that no act of accounting classification is ever indefeasibly correct; that the accounting community's institutions and authority are central to the accounting process and to the 'truth and fairness' of accounting numbers; that accounting training involves extensive use of learning by doing; and that both accountants and non-accounting managers have goals and interests that often result in no better than 'good enough' accounting. This book will appeal to accounting and finance professionals and academics in finance, as well as to sociologists and academic researchers interested in research methods and science studies.

Detecting And Reducing Supply Chain Fraud

Author: Norman A. Katz
Publisher: Routledge
ISBN: 1317151992
Size: 50.92 MB
Format: PDF, ePub, Docs
View: 543
Download and Read
For most large organizations, the supply chain is a commercial advantage, enabling innovation, cost management and resilience. But the supply chain is open to fraud: the length and complexity of it creates opportunities for fraudsters to exploit phantom inventory, invent non-existent customers or suppliers, substitute one product for another, cheat on the quality...this list goes on. These frauds present a significant source of additional cost to the organization and expose it to a host of secondary risks: contract, compliance and reputation. Detecting and Reducing Supply Chain Fraud is a pragmatic guide to identifying and managing sources of risk. Norman A. Katz explains the main categories of fraud risk: what they are, what is their significance and how they are exploited by the fraudster. He also explores both the tactical and strategic approaches that you should adopt to help detect and reduce fraud, including detection techniques and the use of technology. He provides tactics for increasing your organization's resilience: increased transparency, appropriate governance, and engaging employees, customers and suppliers in more ethical work practices. If you are responsible for your organization's supply chain, or perhaps involved in audit, compliance or risk management, start using Detecting and Reducing Supply Chain Fraud and look more closely at every aspect of your supply chain, both internal and external. The savings made in fraud reduction, the increased resilience you will give all of your operations and the improved reputation that your business will enjoy, as a contract partner or amongst stakeholders, will repay your investment a hundred-fold.

Asset Recovery Handbook

Author: Jean-Pierre Brun
Publisher: World Bank Publications
ISBN: 9780821386354
Size: 16.59 MB
Format: PDF, ePub, Mobi
View: 4733
Download and Read
This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.

The Puppet Masters

Author: Emile van der Does de Willebois
Publisher: World Bank Publications
ISBN: 0821388967
Size: 28.62 MB
Format: PDF, Docs
View: 6966
Download and Read
This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.

Economics Of Money Banking And Financial Markets The Business School Edition

Author: Frederic S. Mishkin
Publisher: Prentice Hall
ISBN: 9780133859805
Size: 59.79 MB
Format: PDF, ePub, Mobi
View: 5197
Download and Read
For courses in Money and Banking or General Economics. An Analytical Framework for Understanding Financial Markets The Economics of Money, Banking and Financial Markets, Business School Edition brings a fresh perspective to today's major questions surrounding financial policy. Influenced by his term as Governor of the Federal Reserve, Frederic Mishkin offers readers a unique viewpoint and informed insight into the monetary policy process, the regulation and supervision of the financial system, and the internationalization of financial markets. Continuing to set the standard for money and banking courses, the Fourth Edition provides a unifying, analytic framework for learning that fits a wide variety of topics. Core economic principles organize readers' thinking, while current real-world examples engage and motivate. Also available with MyEconLab ® MyEconLab is an online homework, tutorial, and assessment program designed to work with this text to engage students and improve results. Within its structured environment, students practice what they learn, test their understanding, and pursue a personalized study plan that helps them better absorb course material and understand difficult concepts. www.myeconlab.com Note: You are purchasing a standalone product; MyEconLab does not come packaged with this content. If you would like to purchase both the physical text and MyEconLab search for ISBN-10: 0134047389 / ISBN-13: 9780134047386 The Economics of Money, Banking and Financial Markets, Business School Edition Plus MyEconLab with Pearson eText -- Access Card Package, 4e. That package includes ISBN-10: 0133859800 / ISBN-13: 9780133859805 The Economics of Money, Banking and Financial Markets, Business School Edition and ISBN-10: 0133864065 /ISBN-13: 9780133864069 MyEconLab with Pearson eText -- Access Card -- for The Economics of Money, Banking and Financial Markets, Business School Edition. MyEconLab should only be purchased when required by an instructor.

Fundamentals Of Information Systems Security

Author: Kim
Publisher: Jones & Bartlett Learning
ISBN: 1284128237
Size: 57.92 MB
Format: PDF
View: 7691
Download and Read
Revised and updated with the latest data in the field, Fundamentals of Information Systems Security, Third Edition provides a comprehensive overview of the essential concepts readers must know as they pursue careers in information systems security. The text opens with a discussion of the new risks, threats, and vulnerabilities associated with the transition to a digital world. Part 2 presents a high level overview of the Security+ Exam and provides students with information as they move toward this certification.

Optimization Methods In Finance

Author: Gérard Cornuéjols
Publisher: Cambridge University Press
ISBN: 1107056748
Size: 11.98 MB
Format: PDF, Kindle
View: 3469
Download and Read
Full treatment, from model formulation to computational implementation, of optimization techniques that solve central problems in finance.

Ten Steps To A Results Based Monitoring And Evaluation System

Author: Jody Zall Kusek
Publisher: World Bank Publications
ISBN: 0821389076
Size: 43.41 MB
Format: PDF, Docs
View: 2709
Download and Read
This Handbook provides a comprehensive ten-step model that will help guide development practitioners through the process of designing and building a results-based monitoring and evaluation system.

Securing The Internet Of Things

Author: Shancang Li
Publisher: Syngress
ISBN: 0128045051
Size: 19.89 MB
Format: PDF, ePub, Docs
View: 3215
Download and Read
Securing the Internet of Things provides network and cybersecurity researchers and practitioners with both the theoretical and practical knowledge they need to know regarding security in the Internet of Things (IoT). This booming field, moving from strictly research to the marketplace, is advancing rapidly, yet security issues abound. This book explains the fundamental concepts of IoT security, describing practical solutions that account for resource limitations at IoT end-node, hybrid network architecture, communication protocols, and application characteristics. Highlighting the most important potential IoT security risks and threats, the book covers both the general theory and practical implications for people working in security in the Internet of Things. Helps researchers and practitioners understand the security architecture in IoT and the state-of-the-art in IoT security countermeasures Explores how the threats in IoT are different from traditional ad hoc or infrastructural networks Provides a comprehensive discussion on the security challenges and solutions in RFID, WSNs, and IoT Contributed material by Dr. Imed Romdhani