abcs of behavioral forensics applying psychology to financial fraud p
abcs of behavioral forensics applying psychology to financial fraud p
... how to deal with the underlying behavioral dynamics: the psycho- logy of fraud perpetrators; the psychology of those responsible for governance, including auditors; and the psychology of fraud ... understood how to exploit the psychological and emotional weaknesses of my victims. This book teaches auditors and anti- fraud professionals about fraud psychology, the...
Ngày tải lên: 11/07/2014, 18:28
The Costs and Financial Benefits of Green Buildings: A Report to California’s Sustainable Building Task Force pptx
... 94 Appendix B: Analysis of LEED Registered Projects 96 Appendix D: Non-energy Value of Peak Demand Reduction 99 Appendix E: Emissions 100 Appendix F: Water Use in California 102 Appendix ... http://www.stopwaste.org/nhguide.html . 55 City Council of the City of Pleasanton. “Ordinance No. 1873.” Adopted December 2002. Available at: http://www.ci.pleasanton.ca.us/pdf/greenbldg.p...
Ngày tải lên: 06/03/2014, 19:20
The Role of Postal Networks in Expanding Access to Financial Services docx
... The Philippine postal business is monopolized by PhilPost. Although the Postal Services Act of 1992 envisioned the participation of the private sector in PhilPost, it has yet to issue stock to ... this expansion, and partnership with Pakistani banks has not been considered. The Philippines The Philippine Post Corporation (PhilPost) is a government-owned company that...
Ngày tải lên: 15/03/2014, 10:20
Bringing the Hidden Giants to the Footlight: the Role of Savings and Retail Banks in Increasing the Level of Access to Financial Services docx
... the proximity factor is essential to increase the level of access to finance. Financial literacy: Education programs endeavour to improve the limited financial literacy of many people, especially ... level of access to finance. We can thus draw the conclusion that if developing countries want to move to a higher level of access they can get a lot of support from a s...
Ngày tải lên: 15/03/2014, 10:20
BUSINESS AND Financial analysis OF BRITISH PETROLEUM WITH COMPARISON TO SHELL PLC
... Official approximations 27th of May Official approximations 10th of June Drift Percentage Technical Group 19th of June International BP Approximation 20th of June Official approximations 2nd of ... Barrel/day Approximation by BP Documented Approximation By USCG (United States Coast Guard) 23rd of April BP and United States Coast Guard 24th of April Official approxim...
Ngày tải lên: 25/03/2014, 11:06
THE RELEVANCE OF FORENSIC ACCOUNTING TO FINANCIAL CRIMES IN PRIVATE AND PUBLIC SECTORS OF THIRD WORLD ECONOMIES: A STUDY FROM NIGERIA potx
... Likert scale of 1-5. Z-score for test of proportion between sample and population is given as : Z = P - π S p (3 ) Where P = observed proportion π = expected proportion Sp=standard ... and graphics to explain the analysis. - Prepare the report. Often a report will be prepared which may include sections on the nature of the assignment, scope of the investigation...
Ngày tải lên: 29/03/2014, 14:20
a study of the market's reaction to superior sustainability reporting as demonstrated by the financial performance of publicly traded companies
... two hypotheses: Hypothesis 1: H 0 : The mean value of risk (beta) of the group of Top Sustainability reporters was greater than or equal to the mean value of risk of the sample of S& ;P 500 ... period of January 1, 2002 to December 31, 2006 H 1 : The mean value of risk (beta) of the group of Top Sustainability reporters was less than the mean value of risk...
Ngày tải lên: 03/06/2014, 00:48
Financial Audit of the Department of Public Safety A Report to the Governor and the Legislature _part1 pot
... director oversees, directs, and coordinates the plans, programs, and operations of the department to provide for the safety of people, both residents and visitors, from crimes against people and property. ... Inventory of Property 20 Recommendation 20 Chapter 3 Financial Audit Summary of Findings 21 Independent Auditors’ Report 21 Report on Compliance and on Internal Control Over...
Ngày tải lên: 18/06/2014, 20:20