MF0013 Set 1&Set2
AuditNet Monograph Fraud Detectection and Prevention Best Practices
the Anatomy of Management Fraud Schemes IAR
Chapter 8
How to Protect your Business from Fraud
Forensics: Regional trends in anti-corruption legislation and corporate best practices Securing Asia 2013
Forensic Tools and Techniques for Internal Auditors Robert E Farrell, CFE Principal, White Collar Investigations.
Regional Policy DRAFT GUIDANCE NOTE FOR MEMBER STATES ON FRAUD RISK ASSESSMENT 2014-2020 Leif Högnäs, DG Regional and Urban Policy Expert Group Meeting.
Www.eidebailly.com An overview of COSOs 2013 update to the Internal Control – Integrated Framework COSO changes coming in 2014 January 7, 2014.
Learning Objectives LO1 Differentiate among frauds, errors, and illegal acts that might occur in an organization. LO2 Explain the auditing standards related.
Into to Fraud Examination
Preventing Fraud from Top to Bottom - Vanderburg, Gaddamanugu - Information Security Summit 2014
