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Financial Statement Fraud: Prevention and Detection by Zabihollah Rezaee, Richard Riley

Financial Statement Fraud: Prevention and Detection Zabihollah Rezaee, Richard Riley ebook
Publisher:
Format: pdf
Page: 332
ISBN: 0470455705, 9780470455708

One of the most interesting finding implicates that auditors play a very important role in preventing and detecting financial statement fraud. In fact, fraud prevention and detection became the royal accountants' main duty. Officials, Financial Aid Administrators, law enforcement, and the general public on combating Federal Student Aid program fraud. CPAs detected countless financial statement frauds, embezzlements and tax offenses before they became serious problems. And leadership, fraud prevention and management, quantitative analysis, information and communication security, legal and issues in fraud prevention, fraud examination, financial statement fraud, computer and internet fraud, fraud detection and prevention, occupational fraud and abuse and ethical issues in fraud examination. Banks are using all avenues to grow their customer base considering the survival aspect. But these don't tell the whole story. A condensed set of Sainsbury's financial statements and information on important events that have occurred during the financial year and their impact on the financial statements were included in J Sainsbury plc's preliminary announcement on 8 May 2013. Financial industry is facing the fiercest competition in current time after the economic meltdown. The student also learns the proactive ways in detecting and preventing fraud in various situations like e-business, e-commerce or face-to-face business. They are also responsible for safeguarding the assets of the Company and the Group and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.