By Kıymet Tunca Çalıyurt (auth.), Kiymet Çaliyurt, Samuel O. Idowu (eds.)
Fraud has develop into a tough phenomena affecting economies around the world. Anti-fraud measures are an essential component of today’s administration practices and feature chanced on their means into company schooling. but in constructing nations those issues have lengthy been overlooked and basically constrained study has been performed during this quarter. This ebook fills a necessary hole via examining the impression of fraud on constructing economies, describing winning anti-fraud tools and that includes instances that exemplify the measures defined. The publication positive aspects contributions by way of impressive specialists within the box and is meant for tutorial readers with a different curiosity in fraud research.
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Additional info for Emerging Fraud: Fraud Cases from Emerging Economies
1 exemplifies this model. The case of Enron in the USA noted above has clearly demonstrated to the corporate world that the resultant effect of not coming clean on the issue of internally inflicted fraud is liquidation followed by a series of unhappy events, 1 Reporting Fraud Using the Fraud-Free Company Model 7 The concept of fraud prevention Internalized institutional Administration The concept of fraud prevention Internalized Social Responsibility Applications The concept of fraud prevention Internalized Ethic Codes The FraudFree Company Model The concept of fraud prevention Internalized Accounting System The concept of fraud prevention Internalized Internal Audit Control Procedures The concept of fraud prevention Internalized Financial and Non-financial Reporting Fig.
The companies which issue Annual Fraud-Free Company Reports would come into prominence. 4 below looks at the features of the three ratings of fraud-free companies. 1 Features of a First Grade Fraud-Free Company The following are some of the features which a first grade fraud-free company should possess. • The definition of intra-company fraud is clearly indicated, and it is also stated that it is a delinquency against which corporate managers have put in place appropriate sanctions to deal with any incidence relating to it.
2011). Independent auditors have the responsibility for fraud prevention in the company. Statements of Auditing Standards 99 states that “The auditor neither assumes that management is dishonest nor assumes unquestioned honesty. T. C¸alıyurt not be satisfied with less than persuasive evidence because of a belief that management is honest” (SAS 99). This regulation requires the audit committee to always organize a meeting for brainstorming on fraud (Citak 2009). Fraud Risk Assessment should be prepared and revised for the company.
Emerging Fraud: Fraud Cases from Emerging Economies by Kıymet Tunca Çalıyurt (auth.), Kiymet Çaliyurt, Samuel O. Idowu (eds.)