Internal Control and Fraud Detection []by Dr Jae K Shim
Usually ships within 3 to 5 working days Description of Internal Control and Fraud DetectionIn today’s turbulent business world the importance of controls within a business and the subsequent prevention of fraud have never been more important. The increasing dependence on IT systems used in business means that new opportunities exist for fraud and the systems, both internal controls and testing, to detect these criminal actions have become essential for any business, irrespective of size.Title Information
Write a review of this book Customer Reviews from AmazonAbout Dr Jae K ShimDr Jae K Shim, MBA, PhD, is a professor of accounting and finance at California State University, Long Beach and CEO of Delta Consulting Company, a financial consulting and training firm. Dr. Shim has been a consultant to commercial and nonprofit organizations for over 30 years. He has over 50 college and professional books to his credit as well as numerous articles in professional and academic journals.He also now provides business content for mobile learning apps to iPhone, iPod, iPad, Blackberry, Android, Droid and Nokia. Contents of Internal Control and Fraud Detection* Internal Control and the Internal Audit Function* Internal Audit of Financial Statements * Accounts * Statistical Sampling in Tests of Controls * Fraud Prevention, Fraud Detection and Forensic Accounting * Indicators of Financial Crime * Internal Control Forms and Checklists * Glossary |
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