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Matches in Library of Congress for { <http://lccn.loc.gov/2011286019> ?p ?o. }

• 2011286019 alternative "Investigating business fraud".
• 2011286019 contributor B12174127.
• 2011286019 created "c2009.".
• 2011286019 date "2009".
• 2011286019 date "c2009.".
• 2011286019 dateCopyrighted "c2009.".
• 2011286019 description "1. Basics of investigations : The current context of business fraud investigations ; Business fraud investigation practice ; The calm before the storm: what can a company's management do to be prepared for an investigation? ; The fraud investigation framework ; The fraud triangle ; Constituency considerations -- 2. Misappropriation of assets : Cash frauds ; Non-cash fraud ; Asset misappropriation detection, prevention, and deterrence ; Beyond traditional fraud detection analytics -- 3. Financial statement restatements: protocols and process : Common types of financial statement issues ; The financial restatement process ; Impact of financial statement restatements -- 4. Foreign corrupt practices act investigations : History ; FCPA overview ; Penalties and enforcement ; Conducting the investigation ; Acquisition considerations ; Internal control and compliance -- 5. The first 48 hours of an investigation : Anticipating the decisions to be made after an allegation arises ; Identifying allegations ; Initial triage ; Safeguarding people and business operations ; Reporting obligations ; Organizing investigations ; Securing and gathering evidence ; After the first 48 hours -- 6. Roles and responsibilities: how different stakeholders work during investigations : Internal stakeholders ; External stakeholders and advisors -- 7. Sources of evidence : Electronic evidence ; Hard copy evidence ; Other sources of evidence ; Access to documents ; Legal considerations ; Appendix A. Examples of sources of public information ; Appendix B. Examples of public records relevant to investigations -- 8. Electronic evidence : Sources of electronic evidence ; Professional standards ; The electronic evidence review process -- 9. Cross-jurisdictional issues in the global environment : The global environment and issues ; Monetary judgments, arbitral awards, and restitution orders ; The differences in foreign countries' legal systems and the legal orders available ; Coordinating with government or local authorities ; Effective utilization of resources -- 10. Working with attorneys: the relationship with counsel : Working together ; Roles and engagement structure ; Considerations in working with attorneys ; The investigation setting ; Executing the investigation ; Dealing with investigation stresses ; Working with attorneys in a litigation or dispute setting ; Preparing to give testimony -- 11. Working with regulators and parallel investigations : Internal investigations ; Parallel investigations ; Disciplinary action -- 12. Reporting on fraud : Reporting standards ; Guidelines for the preparation of the report ; Guidelines for deliverables to the client ; Appendix A. Decision tree to determine the application of professional standards ; Appendix B. Professional standards application for the Grand Forge Company case study ; Appendix C. Engagement quality procedures: an example ; Appendix D. Engagement quality review form for engagement reports or work reports -- 13. Recovering from fraud: fidelity claims and directors and officers claims : Fidelity insurance coverage: types and claims ; D&O insurance liability insurance protection -- 14. Antifraud programs : Antifraud program basics ; Ownership of the antifraud program ; Benefits of an antifraud program -- Glossary.".
• 2011286019 description "Includes bibliographical references.".
• 2011286019 extent "xxvii, 324 :".
• 2011286019 identifier "0870518364 (pbk.)".
• 2011286019 identifier "9780870518362 (pbk.)".
• 2011286019 issued "2009".
• 2011286019 issued "c2009.".
• 2011286019 language "eng".
• 2011286019 publisher "New York : American Institute of Certified Public Accountants, Inc.,".
• 2011286019 subject "364.163 22".
• 2011286019 subject "Commercial crimes.".
• 2011286019 subject "Forensic accounting.".
• 2011286019 subject "Fraud investigation.".
• 2011286019 subject "HV6691 .G85 2009".
• 2011286019 tableOfContents "1. Basics of investigations : The current context of business fraud investigations ; Business fraud investigation practice ; The calm before the storm: what can a company's management do to be prepared for an investigation? ; The fraud investigation framework ; The fraud triangle ; Constituency considerations -- 2. Misappropriation of assets : Cash frauds ; Non-cash fraud ; Asset misappropriation detection, prevention, and deterrence ; Beyond traditional fraud detection analytics -- 3. Financial statement restatements: protocols and process : Common types of financial statement issues ; The financial restatement process ; Impact of financial statement restatements -- 4. Foreign corrupt practices act investigations : History ; FCPA overview ; Penalties and enforcement ; Conducting the investigation ; Acquisition considerations ; Internal control and compliance -- 5. The first 48 hours of an investigation : Anticipating the decisions to be made after an allegation arises ; Identifying allegations ; Initial triage ; Safeguarding people and business operations ; Reporting obligations ; Organizing investigations ; Securing and gathering evidence ; After the first 48 hours -- 6. Roles and responsibilities: how different stakeholders work during investigations : Internal stakeholders ; External stakeholders and advisors -- 7. Sources of evidence : Electronic evidence ; Hard copy evidence ; Other sources of evidence ; Access to documents ; Legal considerations ; Appendix A. Examples of sources of public information ; Appendix B. Examples of public records relevant to investigations -- 8. Electronic evidence : Sources of electronic evidence ; Professional standards ; The electronic evidence review process -- 9. Cross-jurisdictional issues in the global environment : The global environment and issues ; Monetary judgments, arbitral awards, and restitution orders ; The differences in foreign countries' legal systems and the legal orders available ; Coordinating with government or local authorities ; Effective utilization of resources -- 10. Working with attorneys: the relationship with counsel : Working together ; Roles and engagement structure ; Considerations in working with attorneys ; The investigation setting ; Executing the investigation ; Dealing with investigation stresses ; Working with attorneys in a litigation or dispute setting ; Preparing to give testimony -- 11. Working with regulators and parallel investigations : Internal investigations ; Parallel investigations ; Disciplinary action -- 12. Reporting on fraud : Reporting standards ; Guidelines for the preparation of the report ; Guidelines for deliverables to the client ; Appendix A. Decision tree to determine the application of professional standards ; Appendix B. Professional standards application for the Grand Forge Company case study ; Appendix C. Engagement quality procedures: an example ; Appendix D. Engagement quality review form for engagement reports or work reports -- 13. Recovering from fraud: fidelity claims and directors and officers claims : Fidelity insurance coverage: types and claims ; D&O insurance liability insurance protection -- 14. Antifraud programs : Antifraud program basics ; Ownership of the antifraud program ; Benefits of an antifraud program -- Glossary.".
• 2011286019 title "Investigating business fraud".
• 2011286019 title "The guide to investigating business fraud / by the professionals at Ernst & Young.".
• 2011286019 type "text".