Suchergebnisse

• eBook-Kapitel aus dem Buch Accounting Fraud

  Types of Fraud

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …kickbacks, Journal of Accountancy, April 2003, pp. 49–52 Wells, Joseph T.: Corporate Fraud Handbook – Prevention and Detection, 2nd edition…
• eBook-Kapitel aus dem Buch Accounting Fraud

  The Warning Signs of Fraud

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …: Consideration of Fraud in a Financial Statement Audit, October 2002 AICPA: Management Override of Internal Controls: The Achilles’ Heel of Fraud Prevention… …. Public Companies, www.corpgovcenter.org, 1999 Biegelman, Martin T. / Bartow, Joel T.: Executive Roadmap to Fraud Prevention and Internal Control… …, August 31, 2009 Wells, Joseph T.: Corporate Fraud Handbook – Prevention and Detection, 2nd edition, Hoboken/New Jersey 2007, pp. 361–380…

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• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 2: ZZZZ Best Company (1987)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …executive position at the Fraud Discovery Institute in San Diego (which he co-founded) and markets various fraud prevention and detection services. The FBI…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 3: Crazy Eddie (1987)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …. Companies 41 References: Albrecht, W. Steve / Albrecht, Chad: Fraud Examination & Prevention… …scheme, Journal of Accountancy, October 2000, pp. 91–95 Wells, Joseph T.: Corporate Fraud Handbook – Prevention and Detection, 2nd…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 4: MiniScribe (1989)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …the late 1980s. References: Albrecht, W. Steve / Albrecht, Chad: Fraud Examination & Prevention…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 5: Phar-Mor (1992)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …, Chad: Fraud Examination & Prevention, Mason/Ohio 2004, p. 158, 240–242 Buckless, Frank A. / Beasley, Mark S…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 9: Cendant/CUC (1998)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …: Fraud Examination & Prevention, Mason/Ohio 2004, pp. 288, 296 Jameson, Rob: Cendant…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 10: MicroStrategy (2000)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …recovery turned out to be a tough challenge. References: Biegelman, Martin T. / Bartow, Joel T.: Executive Roadmap to Fraud Prevention and…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 11: American Tissue (2001)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …, Martin T. / Bartow, Joel T.: Executive Roadmap to Fraud Prevention and Internal Control, Hoboken/New Jersey 2006, pp. 142–144 Securities and Exchange…
• 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…