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Pages: 84
Authors: Office of the Comptroller of the Currency
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Type: BOOK - Published: 2014-10-19 - Publisher: Createspace Independent Publishing Platform

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Good decisions begin with good information. A bank's board of directors needs concise, accurate, and timely reports to help it perform its fiduciary responsibil
Financial Reporting Fraud
Language: en
Pages: 324
Authors: Charles R. Lundelius
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Type: BOOK - Published: 2003 - Publisher: American Institute of Certified Public Accountants (AICPA)

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Fraud Prevention and Detection
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Type: BOOK - Published: 2014-03-12 - Publisher: CRC Press

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Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there is a high likelihood tha
Bank Failure
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Politically Exposed Persons
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In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically expose