[PDF] Detecting Red Flags In Board Reports eBook

Author : Office of the Comptroller of the Currency
Publisher : Createspace Independent Publishing Platform
Page : 84 pages
File Size : 12,33 MB
Release : 2014-10-19
Category : Reference
ISBN : 9781502846365

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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 responsibilities. This booklet describes information generally found in board reports, and it highlights “red flags”—ratios or trends that may signal existing or potential problems. An effective board is alert for the appearance of red flags that give rise to further inquiry. By making further inquiry, the directors can determine if a substantial problem exists or may be forming.

Author : Rodney T. Stamler
Publisher : CRC Press
Page : 316 pages
File Size : 47,24 MB
Release : 2014-03-12
Category : Business & Economics
ISBN : 146655455X

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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 that many of these frauds could have been prevented or detected sooner if early Red Flag warning signs had been identified and acted upon. Fraud Prevention and Detection: Warning Signs and the

Author : John R. Wetherell
Publisher :
Page : 174 pages
File Size : 19,11 MB
Release : 2008
Category : Law
ISBN :

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A Practical Guide to the Red Flag Rules provides affected businesses, and their advisors, with a straightforward explanation of what the Red Flag Rules entail, with practical tips for compliance. Much more than a mere recitation of what the law requires, this book provides practical advice on what it means to comply, along the way explaining the intricacies of the new regulations.

Author : Howard M. Schilit
Publisher : McGraw Hill Professional
Page : 240 pages
File Size : 17,39 MB
Release : 2002-03-22
Category : Business & Economics
ISBN : 0071423397

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Techniques to uncover and avoid accounting frauds and scams Inflated profits . . . Suspicious write-offs . . . Shifted expenses . . . These and other dubious financial maneuvers have taken on a contemporary twist as companies pull out the stops in seeking to satisfy Wall Street. Financial Shenanigans pulls back the curtain on the current climate of accounting fraud. It presents tools that anyone who is potentially affected by misleading business valuations­­from investors and lenders to managers and auditors­­can use to research and read financial reports, and to identify early warning signs of a company's problems. A bestseller in its first edition, Financial Shenanigans has been thoroughly updated for today's marketplace. New chapters, data, and research reveal contemporary "shenanigans" that have been known to fool even veteran researchers.