Suchergebnisse

• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 12: Enron (2001)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …, W. Steve: The Enron Fraud, www.aicpa.org/antifraud Albrecht, W. Steve / Albrecht, Chad: Fraud Examination & Prevention… …, Mason/Ohio 2004, p. 2 Biegelman, Martin T. / Bartow, Joel T.: Executive Roadmap to Fraud Prevention and Internal Control, Hoboken/New Jersey 2006, pp. 10–11…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 13: WorldCom (2002)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …: Albrecht, W. Steve: The WorldCom Fraud, www.aicpa.org/antifraud Albrecht, W. Steve / Albrecht, Chad: Fraud Examination & Prevention… …Committee of the Board of Directors of WorldCom, Inc., March 2003 Biegelman, Martin T. / Bartow, Joel T.: Executive Roadmap to Fraud Prevention and…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 16: Tyco International (2002)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …International Ltd., www.aicpa.org/antifraud Biegelman, Martin T. / Bartow, Joel T.: Executive Roadmap to Fraud Prevention and Internal Control, Hoboken/New…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 19: Adelphia Communications (2002)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …References: Albrecht, W. Steve: The Adelphia Fraud, www.aicpa.org/antifraud Albrecht, W. Steve / Albrecht, Chad: Fraud Examination & Prevention… …, Mason/Ohio 2004, pp. 235–236 Biegelman, Martin T. / Bartow, Joel T.: Executive Roadmap to Fraud Prevention and Internal Control, Hoboken/New Jersey 2006…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 21: HealthSouth (2003)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …ambulatory surgical care throughout the nation.” References: Biegelman, Martin T. / Bartow, Joel T.: Executive Roadmap to Fraud Prevention and…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 22: Symbol Technologies (2004)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …: Biegelman, Martin T. / Bartow, Joel T.: Executive Roadmap to Fraud Prevention and Internal Control, Hoboken/New Jersey 2006, pp. 152–155 Securities and…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 23: Computer Associates International (2004)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …Prevention and Internal Control, Hoboken/New Jersey 2006, pp. 335–337 Securities and Exchange Commission: SEC v. Computer Associates International, Inc…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 24: AIG (2005)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …received an 80% stake in the insurance giant. References: Biegelman, Martin T. / Bartow, Joel T.: Executive Roadmap to Fraud Prevention and…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Fraud Theories

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …effective risk management policies) is decisive for any fraud prevention program. Moreover, opportunity often represents the only element an organization… …company sends a strong message about its commitment to fraud prevention. And the fraudster may be removed before he is able to perpetrate a much more… …: Fraud Examination & Prevention, Mason/Ohio 2004, pp. 19–42 Allan, Roddy: The human face of fraud… …, www.camagazine.com, May 2003 Biegelman, Martin T. / Bartow, Joel T.: Executive Roadmap to Fraud Prevention and Internal Control, Hoboken/New Jersey 2006, pp. 32–41… …Fraud Trian- gle, www.aaahq.org/audit, January 2003 Wells, Joseph T.: Corporate Fraud Handbook – Prevention and Detection, 2nd edition…

  Alle Treffer im Inhalt anzeigen
• eBook-Kapitel aus dem Buch Accounting Fraud

  Chapter 4: Conclusion and Outlook

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …committing fraud; increasing the perceived likelihood that fraudulent acts will be detected, reported and punished Fraud Prevention: Creating an… …, all of these strategies are interrelated. Nevertheless, prevention clearly is the first line of defence in minimizing fraud risk. Strong preventive… …mechanisms are the key elements in every anti-fraud program. Prevention focuses on policies, procedures, communication, training, and controls (see… …Exit Plan?), www.theconglomerate.org, January 2010 KPMG: Fraud Risk Management: Developing a Strategy for Prevention, Detection, and Response…

  Alle Treffer im Inhalt anzeigen