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Cracking the Fraud Code: Strumenti di audit e casi di studio in Africa
Paperback
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ISBN10: 6208715377
ISBN13: 9786208715373
Publisher: Edizioni Sapienza
Published: Mar 6 2025
Pages: 224
Weight: 0.67
Height: 0.51 Width: 6.00 Depth: 9.00
Language: Italian
ISBN13: 9786208715373
Publisher: Edizioni Sapienza
Published: Mar 6 2025
Pages: 224
Weight: 0.67
Height: 0.51 Width: 6.00 Depth: 9.00
Language: Italian
Individuazione delle frodi nell'audit: Tools, Techniques, and Case Studies è una guida completa progettata per fornire a revisori, contabili forensi, investigatori di frodi e responsabili della conformità gli strumenti, le conoscenze e le strategie necessarie per affrontare le frodi in Africa. Affrontando le sfide uniche del continente, come la corruzione, la debolezza della governance e l'instabilità economica, il libro fornisce approfondimenti sull'individuazione delle frodi in vari settori, tra cui il governo, la finanza e le industrie basate sulle risorse. Copre tecniche avanzate come l'analisi dei dati, l'apprendimento automatico e la blockchain e offre casi di studio reali per illustrare le applicazioni pratiche. Inoltre, sottolinea l'importanza di mantenere gli standard etici e di navigare nelle complessità politiche e culturali. Integrando le moderne tecnologie e offrendo spunti pratici, il libro aiuta i professionisti a migliorare l'individuazione delle frodi e a creare sistemi più trasparenti e responsabili in tutta l'Africa.
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