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A A
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Decks in this class (10)
THEORIES OF CRIME CAUSATION
Classical criminology,
Routine activities theory,
Biological theories
20
cards
Organisational Crime
Marshall b clinard and richard qu...,
Marshall b clinard and peter yeager,
Diane vaughan
21
cards
Occupational Fraud
Survey participants estimated tha...,
The frauds reported to us lasted ...,
Asset misappropriation schemes we...
54
cards
White-collar crime
White collar crime edwin h suther...,
White collar crime dictionary of ...,
White collar crime albert j reiss...
9
cards
FRAUD RISK ASSESSMENT
Factors that influence how at ris...,
Fraud risk assessment,
Objective of a fraud risk assessment
44
cards
FRAUD PREVENTION
Corporations and other organisati...,
An employee s acts are considered...,
Apparent authority means that
66
cards
Corporate Governance
I ensuring the basis for an effec...,
The corporate governance framewor...,
The corporate governance framewor...
38
cards
Fraud Risk Management
Fraud risk management program,
The following elements should be ...,
Commitment
12
cards
ETHICS FOR FRAUD EXAMINERS
In a critical introduction to eth...,
Fraud examiners also are,
Association of certified fraud ex...
56
cards
MANAGEMENT’S, AUDITORS’ RESPONSIBILITIES
Mandatory independent audit commi...,
Written charter treadway,
Resources and authority treadway
26
cards
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Prevention and Deterrence
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