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Creating an Investigative Policy
An investigative policy is an important tool to help manage the process of initiating a corporate fraud investigation. (BLOG POST)
The Fraud Investigation
The process of completing a full fraud investigation could fill a book, but there are a few generalities ... (BLOG POST)
Managing the Fraud Investigation Process
Good management of the investigation involves ensuring the integrity of documentation and properly supervising staff and consultants. (BLOG POST)
Assembling an Investigative Team
Once the decision is made to go forward with a full fraud investigation, an team of qualified professionals ... (BLOG POST)
Corporate Fraud Investigations
With the proliferation of stories of corporate fraud, managers and executives would be wise to familiarize themselves with ... (BLOG POST)
Business Fraud Focus
A forensic accountant and fraud expert shares her stories from the field and advises companies on the best ... (BLOGS)
Examining Company Operations for Signs of Fraud
Could you recognize operational and financial signs that fraud may be happening in your company? (BLOG POST)
"Spam King" Indicted
One of the world's most notorious email spammers, Alan Ralsky, has finally been indicted by a federal grand ... (BLOG POST)
Financial Statement Fraud: Overstating Revenue
Probably the most common financial statement fraud is the manipulation of sales (revenue) figures. It's in the company’s ... (BLOG POST)
Financial Statement Fraud: Understating Expenses
One surefire way to increase a company's profits and enhance the financial statements is by not booking expenses ... (BLOG POST)
Extraordinary Circumstances: The Journey of a Corporate Whistleblower, by...
Cynthia Cooper was a true corporate whistleblower. She became famous, not by choice, but because of the WorldCom ... (BLOG POST)
Digging Into Business Records to Look For Red Flags
Finding evidence of fraud in a business doesn't always take the skills of super-sleuth. Sometimes there are simple ... (BLOG POST)
Forensic Accountants: Not Just For Fraud Anymore
Fraud-finding experience can be invaluable in fraud-fighting. (BLOG POST)
Signs That Fraud Is Occurring in Your Company (The People)
If one of your employees was ripping off your company, would you see the warning signs? (BLOG POST)
Management Issues That Point to Fraud
Management is at risk for perpetrating fraud against a company in three basic situations. (BLOG POST)
Correlation Between Executive Pay and Fraud?
Any argument for limiting executive pay in order to decrease the risk of fraud is very thin. (BLOG POST)
Is Executive Pay Really Excessive?
It is easy for economists and reporters to criticize the pay of executives who receive millions of dollars. (BLOG POST)
The True Cost of Fraud: Indirect Costs
There are many more costs to a company when an internal fraud occurs than the direct financial loss. (BLOG POST)
How Do You Know If Documents Are Authentic?
Do you rely on representations from attorneys or auditors in your business? Are authentic financial statements necessary to ... (BLOG POST) | |
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1-20 (of 97396) related articles
Items per page
1-20 (of 97396) related articles
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quantification of accounting values in the form of money or other units. Transactions are recorded in the accounts in dollars based on historical cost. Some accounting measurements have to be expressed in volume such as direct labor hours used to apply overhead in a cost accounting system.
Industry Associations
Association for Accounting Marketing
Professional marketers and marketing departments serving accounting firms. Seeks to advance the practice of accounting marketing; promotes professional development of members. Facilitates communication among accounting marketers; conducts continuing professional education; ...
Members: 600
Founded: 1989
Dues: executive, affiliate, associate, $250 annual; educator, student, $150 annual.