Fraud and Fraud Detection. Gee Sunder
Чтение книги онлайн.

Читать онлайн книгу Fraud and Fraud Detection - Gee Sunder страница 9

СКАЧАТЬ id="n7">

7

Financial Reporting Council, “FRC Prohibits the Use of Internal Audit Staff on the External Audit Team,” accessed July 2, 2013, www.frc.org.uk/News-and-Events/FRC-Press/Press/2013/June/FRC-prohibits-the-use-of-internal-audit-staff-on-t.aspx?goback=%2Egde_107948_member_251979920.

8

U.S. Securities and Exchange Commission, “Final Rule: Management’s Report on Internal Control Over Financial Reporting and Certification of Disclosure in Exchange Act Periodic Reports; Rel. No. 33-8238,” accessed June 30, 2013, www.sec.gov/rules/final/33-8238.htm.

9

“Association of Certified Fraud Examiners – 2012 Report to the Nations,” accessed June 17, 2013, www.acfe.com/rttn.aspx.

10

BusinessDictionary.com, “Data Mining,” accessed July 1, 2013, www.businessdictionary.com/definition/data-mining.html.

11

BusinessDictionary.com, “Data Analysis?,” accessed July 1, 2013, www.businessdictionary.com/definition/data-analysis.html.

12

Microsoft Office, “Access Database Software and Applications,” accessed July 13, 2013, http://office.microsoft.com/en-ca/access.

13

Microsoft Office, “Spreadsheet Software, Microsoft Excel,” accessed July 13, 2013, http://office.microsoft.com/en-ca/excel.

14

“ACL Compliance, Audit, Governance & Risk Software – Data Analytics and Cloud-Based GRC Management,” accessed July 13, 2013, www.acl.com.

15

“Arbutus Audit and Compliance Analytics, and Continuous Monitoring Solutions,” accessed July 13, 2013, www.arbutussoftware.com.

16

“IDEA–CaseWare International,” accessed July 13, 2013, www.caseware.com/products/idea.

17

“InformationActive.com – Data Analytics for Excel and SQL Databases,” accessed July 13, 2013, www.informationactive.com.

18

Richard Ainsworth, “Zappers & Phantom-Ware: A Global Demand for Tax Fraud Technology,” accessed November 20, 2013, http://taxblog.com/rainsworth/zappers-phantom-ware-a-global-demand-for-tax-fraud-technology.

СКАЧАТЬ