Detecting Accounting Fraud Before It?s Too Late, Oriol Amat
Автор: Charles W. Mulford Название: The Financial Numbers Game: Detecting Creative Accounting Practices ISBN: 0471770736 ISBN-13(EAN): 9780471770732 Издательство: Wiley Рейтинг: Цена: 29570.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: Praise for The Financial Numbers Game "So much for the notion `those who can, do-those who can`t, teach. ` Mulford and Comiskey function successfully both as college professors and real-world financial mercenaries. These guys know their balance sheets.
Автор: Gann W. D. Название: New Stock Trend Detector: A Review of the 1929-1932 Panic and the 1932-1935 Bull Market: With New Rules for Detecting Trend of Stocks ISBN: 9563100484 ISBN-13(EAN): 9789563100488 Издательство: Неизвестно Цена: 13790.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: No man can learn all there is to know about forecasting the trend of stocks in 3, 5, 10, or 20 years but if he is a deep student and hard worker, he learns more and knowledge comes easier after years of experience. I knew more about determining the trend of stocks in 1923 than I did in 1911. Seven more years of experience gave me more knowledge and enabled me to write THE WALL STREET STOCK SELECTOR in 1939 and give my readers the benefit of my increased knowledge. Now, after five more years have elapsed my experience and practical test of new rules have enabled me to learn more of value since 1930. The 1929-1932 panic and what has followed since, gave me valuable experience and I have gained more knowledge about detecting the right stocks to buy and sell. W.D. Gann
Identifying malpractice and misconduct should be top priority for financial risk managers today
Corruption and Fraud in Financial Markets identifies potential issues surrounding all types of fraud, misconduct, price/volume manipulation and other forms of malpractice. Chapters cover detection, prevention and regulation of corruption and fraud within different financial markets. Written by experts at the forefront of finance and risk management, this book details the many practices that bring potentially devastating consequences, including insider trading, bribery, false disclosure, frontrunning, options backdating, and improper execution or broker-agency relationships.
Informed but corrupt traders manipulate prices in dark pools run by investment banks, using anonymous deals to move prices in their own favour, extracting value from ordinary investors time and time again. Strategies such as wash, ladder and spoofing trades are rife, even on regulated exchanges - and in unregulated cryptocurrency exchanges one can even see these manipulative quotes happening real-time in the limit order book. More generally, financial market misconduct and fraud affects about 15 percent of publicly listed companies each year and the resulting fines can devastate an organisation's budget and initiate a tailspin from which it may never recover.
This book gives you a deeper understanding of all these issues to help prevent you and your company from falling victim to unethical practices.
Learn about the different types of corruption and fraud and where they may be hiding in your organisation
Identify improper relationships and conflicts of interest before they become a problem
Understand the regulations surrounding market misconduct, and how they affect your firm
Prevent budget-breaking fines and other potentially catastrophic consequences
Since the LIBOR scandal, many major banks have been fined billions of dollars for manipulation of prices, exchange rates and interest rates. Headline cases aside, misconduct and fraud is uncomfortably prevalent in a large number of financial firms; it can exist in a wide variety of forms, with practices in multiple departments, making self-governance complex. Corruption and Fraud in Financial Markets is a comprehensive guide to identifying and stopping potential problems before they reach the level of finable misconduct.
Автор: Wells Название: Corporate Fraud Handbook, Fifth Edition: Preventio n and Detection ISBN: 1119351987 ISBN-13(EAN): 9781119351986 Издательство: Wiley Рейтинг: Цена: 83430.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: Delve into the mind of a fraudster to beat them at their own game Corporate Fraud Handbook details the many forms of fraud to help you identify red flags and prevent fraud before it occurs.
Автор: Margret, Julie E. (deakin University, Australia) Peck, Geoffrey (deloitte Forensics, Australia) Название: Fraud in financial statements ISBN: 113861713X ISBN-13(EAN): 9781138617131 Издательство: Taylor&Francis Рейтинг: Цена: 46950.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание:
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 law.
Evidence shows that accounting anomalies in an organization's financial statements diminish the quality and serviceability of financial information. However, an anomaly does not necessarily signal fraud. Financial statement fraud is intended to mislead shareholders and other stakeholders. In this book, elements that underpin diversity of accounting anomalies likely found in fraudulent financial accounting statements are revealed. Multiple research methods are used in the analysis of selected international fraud cases, each illustrating examples of financial statement fraud, including: revenue recognition, overstatement and/or misappropriation of assets, understatement of expenses and liabilities, disclosure fraud, bribery and corruption. Additionally, the phoenix phenomenon with regard to fraud in financial accounting is investigated. Drawing on documented observations of commercial and legal cases globally this study highlights the necessity for continued development of financial audit practices and other audit services.
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