Auditing category: 248 books
Control interno y fraudes
Analisis de informe COSO I, II y III con base en los ciclos transaccionales
Language: Spanish
Release Date: December 15, 2009
Esta tercera edición de Control interno y fraudes se complementó con los cambios que rigen a partir del 15 de diciembre de 2014 relacionados con adiciones y principios fundamentales al COSO I o Marco Estructurado de Control Interno (Versión 2013) para lograr una mejor implementación de controles...
Anatomy of a Fraud Investigation
From Detection to Prosecution
Language: English
Release Date: December 23, 2009
A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court
Anatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their...
by Comisión de Apoyo a la Práctica Profesional Independiente CAPPI
Language: Spanish
Release Date: October 15, 2014
Language: Spanish
Release Date: October 15, 2014
Esta obra es resultado de las investigaciones de la Comisión de Apoyo a la Práctica Profesional Independiente (CAPPI), del Instituto Mexicano de Contadores Públicos, A.C. (IMCP), la cual reúne la experiencia obtenida en más de cuatro décadas por los profesionales que la conforman y quienes han...
The Complete Idiot's Guide to Accounting, 3rd Edition
The Only Book You Need to Balance Your Books!
Language: English
Release Date: February 1, 2011
The art of accounting - by the numbers.
The Complete Idiot's Guide® to Accounting, Third Edition takes the guess work out of this basic business activity. This updated edition has all the current information any business person will need to understand the "books," along with a useful...
by Comisión de Apoyo a la Práctica Profesional Independiente CAPPI
Language: Spanish
Release Date: June 19, 2015
Language: Spanish
Release Date: June 19, 2015
Esta obra actualizada, cada año, por la Comisión de Apoyo a la Práctica Profesional Independiente (CAPPI), es un cuestionario estructurado con base en los diferentes rubros del balance general y del estado de resultados. Ha sido preparada con las preguntas más comunes para llevar a cabo la revisión...
by Peter Goldmann, Hilton Kaufman
Language: English
Release Date: July 17, 2009
Language: English
Release Date: July 17, 2009
– How to measure your organization's fraud risks
– Detecting fraud before it's too late
– Little-known frauds that cause major losses
– Simple but powerful anti-fraud controls
Proven guidance for fraud detection and prevention in a practical workbook format
An excellent primer...
The Anti-Corruption Handbook
How to Protect Your Business in the Global Marketplace
Language: English
Release Date: March 2, 2010
The global marketplace can be risky business.
Get the knowledge and tools you need to get a competitive advantage in the global markets with The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace.
Authoritative and timely, this essential guide equips you—whether...
Fraud 101
Techniques and Strategies for Understanding Fraud
Language: English
Release Date: March 10, 2010
A straightforward guide explaining the nature of financial fraud
Fraud continues to be one of the fastest growing and most costly crimes in the United States and around the world. The more an organization can learn about fraud in general and the potential fraud risks that threaten the financial...
The Fraud Audit
Responding to the Risk of Fraud in Core Business Systems
Language: English
Release Date: June 9, 2011
Essential guidance for creation of an effective fraud audit program in core business systems
The Association of Certified Fraud Examiners has reported that U.S. businesses lose up to $4 billion annually due to fraud and abuse. Discover fraud within your business before yours becomes another...
Sun Rise
Suncor, the Oil Sands and the Future of Energy
Language: English
Release Date: October 9, 2012
Over its twenty years with president and CEO Rick George at the helm, Suncor Energy went from being Canada’s “unluckiest oil company” to a stock market darling and the second-largest publicly traded corporation in the country. Both a contrarian and an optimist, George often made multibillion-dollar...
Sistemas de gestión de calidad
Teoría y práctica bajo la norma ISO
Language: Spanish
Release Date: December 15, 2009
La calidad de un bien o servicio no se decreta: se crea y se produce. La creación y aplicación de un sistema de gestión de calidad basado en las normas ISO 9000 puede servir de guía para asegurar que un bien o servicio ha sido producido con procesos controlados; sin embargo, esto solo no garantiza...
CSR for HR
A Necessary Partnership for Advancing Responsible Business Practices
Language: English
Release Date: September 8, 2017
Arguably, the Human Resources (HR) function is the key partner in embedding Corporate Social Responsibility (CSR) and Sustainability initiatives in any organisation, as this can be achieved only when a company educates, engages and empowers its entire workforce. This book goes even further and proposes...
by Gianluca Dan - Massimo Gabelli
Language: English
Release Date: November 5, 2010
Language: English
Release Date: November 5, 2010
La quarta edizione del libro “Fringe benefits e rimborsi spese”, rinnovata ed aggiornata con le previsioni della Legge Finanziaria per il 2010, L. 23 dicembre 2009, n. 191, in materia di tassazione agevolata dei premi di produttività, tiene conto di molte e importanti modifiche normative che...