Suchergebnisse

• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 3: Crazy Eddie (1987)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …two prominent financiers gained control of Crazy Eddie, and, for the first time, the company was out of Eddie Antar’s hands. Less than two years after…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 5: Phar-Mor (1992)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …partner-in-charge of the Phar-Mor audit, had previously been criticized for exceeding audit budgets and therefore was under pressure to carefully control audit…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 7: Waste Management (1997)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …WMI’s core solid waste operations and exercised overall control over the company’s largest subsidiary. He ensured, for example, that certain required…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 9: Cendant/CUC (1998)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …that that quarter’s results were “under control”. A special attorney within the Justice Department commented that the CUC executives were “obsessed”…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 11: American Tissue (2001)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …, Martin T. / Bartow, Joel T.: Executive Roadmap to Fraud Prevention and Internal Control, Hoboken/New Jersey 2006, pp. 142–144 Securities and Exchange…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Chapter 4: Conclusion and Outlook

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …in their preventive controls, and develop a plan for eliminating these control weaknesses. The fraud risk assessment process should be performed on a…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Introduction

  Professor Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …Fraud Prevention and Internal Control, Hoboken/New Jersey 2006, pp. XV–XVIII Ernst & Young: 9th Global Fraud Survey 2006: Fraud Risk in Emerging…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Types of Fraud

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …customers, e.g., the mailing address is typically a mailbox under the control of the fraudsters, a home address, or the business address of a…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 16: Tyco International (2002)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …International Ltd., www.aicpa.org/antifraud Biegelman, Martin T. / Bartow, Joel T.: Executive Roadmap to Fraud Prevention and Internal Control, Hoboken/New…
• eBook-Kapitel aus dem Buch Accounting Fraud

  Case 21: HealthSouth (2003)

  Prof. Dr. Klaus Henselmann, Dr. Stefan Hofmann

  …Internal Control, Hoboken/New Jersey 2006, pp. 332–333 Securities and Exchange Commission: SEC v. HealthSouth Corporation and Richard M. Scrushy…