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Trade-Based Money Laundering. The N...

Chip Poncy

Trade-Based Money Laundering. The Next Frontier in International Money Laundering Enforcement

Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help you recognize it when it occurs, and shows you how data and analytics can be used to detect it. You'll learn the common value transfer techniques including invoice fraud, over-and-under invoicing,...

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Chip Poncy

Transfer Pricing Handbook. Guidance...

Robert Feinschreiber

Transfer Pricing Handbook. Guidance for the OECD Regulations

Learn OECD guidance on business taxation in multiple countries A business that is not aware of all of its exposure to the tax policy of each country in which it does business may find itself paying more in taxes that the share of profit it generates. The Organisation for Economic Co-operation and Development (OECD) seeks to reduce the risk of business taxation in multiple countries. Transfer Pricing Handbook explores how countries can apply the OECD Guidelines to tax businesses that conduct...

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Robert Feinschreiber

Transfer Pricing Methods

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Transfer Pricing Methods

Advanced praise for Transfer Pricing Methods «Feinschreiber and a team of renowned executives have provided the definitive transfer-pricing guide to this challenging area. At a time when many companies are reviewing documents, policies, and procedures, it's wonderful to have a concise, clearly written reference focused on what may be the most critical corporate tax issue.» -Charles R. Goulding, Managing Director, Tax Cooper Industries, Inc. «It is refreshing to find a treatise on transfer...

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Transparency in Financial Reporting

Ruth Ann McEwen

Transparency in Financial Reporting

By January 2012 all major economies, apart from the US, will provide financial reports using International Financial Reporting Standards (IFRS). This book sets out the key differences between IFRS and US GAAP from a practitioner's perspective, although financial analysts will also benefit from the material presented. The financial crisis has been attributed to, among other things, a perceived lack of transparency in the financial markets. In general, transparency implies an ability to...

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Ruth Ann McEwen

Travel and Entertainment Best Pract...

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Travel and Entertainment Best Practices

Highly accessible and applicable, Travel and Entertainment Best Practices provides you with a comprehensive view of T&E procedures with authoritative tips, techniques, and advice from Mary Schaeffer, America’s most accomplished accounts payable expert.

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Treasury Management. The Practition...

Steven Bragg M.

Treasury Management. The Practitioner's Guide

Praise for Treasury Management The Practitioner's Guide «Steven Bragg has written a broad-based look at the treasurer's function that is as timely as it is complete. This book is an excellent choice for experienced treasury personnel, those new to the area, or the small business CFO needing to develop additional expertise.» ?Matthew Boutte, Asset/Liability Manager, AVP, Sterling Bank «Cash is king! Steven Bragg's Treasury Management: The Practitioner's Guide peels back the onion on the most...

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Steven Bragg M.

Triple Bottom Line Risk Management

Adrian Bowden R.

Triple Bottom Line Risk Management

An innovative, new approach to risk assessment and management that will help you uncover countless opportunities for your company If a business wants to be sustainable in the twenty-first century, it should focus on the continuous improvements and potential opportunities that risk management offers. Written by risk management experts, this book will provide you with the necessary tools and guidance for the successful management of business risk so you can improve your company's triple bottom...

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Adrian Bowden R.

Turning Black Ink Into Gold

Toby Tatum

Turning Black Ink Into Gold

Over 80% of small and lower middle market businesses offered for sale do not sell. In many cases, the reason no one will buy these businesses is because their historical financial statements are so poorly prepared that buyers cannot make an intelligent determination of how profitable the business has been or how likely continued profitability will be in the future. <br><br>The purpose of Turning Black Ink Into Gold is to show small business owners how to improve the quality of their...

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Toby Tatum

Unclaimed Property

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Unclaimed Property

Unclaimed Property: A Reporting Process and Audit Survival Guide breaks the unclaimed property process down into manageable steps that you can either handle on your own or with the help of a professional in the field. Author Tracey Reid presents a thorough introduction to every aspect of unclaimed property laws, clarifying what unclaimed property is, how the escheat laws apply to your particular circumstance, and how you can bring your enterprise into compliance with the least amount of manpower...

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Understanding and Conducting Inform...

Arif Ahmed

Understanding and Conducting Information Systems Auditing

A comprehensive guide to understanding and auditing modern information systems The increased dependence on information system resources for performing key activities within organizations has made system audits essential for ensuring the confidentiality, integrity, and availability of information system resources. One of the biggest challenges faced by auditors is the lack of a standardized approach and relevant checklist. Understanding and Conducting Information Systems Auditing brings together...

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Arif Ahmed

Understanding and Paying Less Prope...

Steve Sims

Understanding and Paying Less Property Tax For Dummies

This comprehensive guide to understanding and paying less property tax for dummies is the best-value beginners book on the market. Covering everything from commercial buy-to-let and jet-to-let to property development and investing through a company, it explains a notoriously confusing subject in straightforward and easy to follow language. Packed full of tax saving tips and strategies, Understanding and Paying Less Tax For Dummies will help British property owners and investors minimise their...

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Steve Sims

Understanding Business Accounting F...

Colin Barrow

Understanding Business Accounting For Dummies

Not everyone is cut out to be a professional accountant, but those who want to move up the corporate ladder know that they need to master the essentials of accounting. Understanding Business Accounting For Dummies, 2nd Edition makes truly light work of the financial fundamentals that many businesspeople try to bluff their way through every day. The book will show you how to evaluate profit margins, establish budgets, control profit and cash flow, stem losses, manage inventory, make wise...

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Colin Barrow

Understanding Business Accounting F...

Colin Barrow

Understanding Business Accounting For Dummies

Get your head around company finance. Whether you're a small business owner or a corporate manager with budget responsibilities, having an understanding of your company's finances is crucial. This user-friendly guide takes you through all the key elements of UK business accounting, covering everything from evaluating profit margins and establishing budgets to controlling cash flow and writing financial reports. The third edition has been fully updated throughout and includes brand new content on...

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Colin Barrow

Understanding Business Accounting F...

Colin Barrow

Understanding Business Accounting For Dummies - UK

The easy way to get your head around company finance Having an understanding of your company’s finances is crucial for both small business owners and corporate managers with budget responsibilities. Understanding Business Accounting For Dummies simplifies the key elements of UK business accounting, covering everything from evaluating profit margins to writing financial reports. Fully updated to cover the emergence of IFRS and dealing with foreign exchange, this new edition thoroughly outlines...

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Colin Barrow

Understanding Business Valuation

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Understanding Business Valuation

This fifth edition simplifies a technical and complex area of practice with real-world experience and examples. Expert author Gary Trugman's informal, easy-to-read style, covers all the bases in the various valuation approaches, methods, and techniques. Author note boxes throughout the publication draw on Trugman's veteran, practical experience to identify critical points in the content. Suitable for all experience levels, you will find valuable information that will improve and fine-tune your...

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Understanding Business Valuation Wo...

Trugman

Understanding Business Valuation Workbook. A Practical Guide To Valuing Small To Medium Sized Businesses

This is the workbook to be used in conjunction with Understanding Business Valuation, Fifth Edition, covering various valuation approaches, methods, and techniques. This fifth edition simplifies a technical and complex area of practice with real-world experience and examples.

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Trugman

Unified Financial Analysis

Willi Brammertz

Unified Financial Analysis

Unified Financial Analysis arrives at the right time, in the midst of the current financial crisis where the call for better and more efficient financial control cannot be overstated. The book argues that from a technical perspective, there is no need for more, but for better and more efficiently organized information. The title demonstrates that it is possible with a single but well organized set of information and algorithms to derive all types of financial analysis. This reaches far beyond...

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Willi Brammertz

Using Analytics to Detect Possible...

Pamela Mantone S.

Using Analytics to Detect Possible Fraud. Tools and Techniques

Detailed tools and techniques for developing efficiency and effectiveness in forensic accounting Using Analytics to Detect Possible Fraud: Tools and Techniques is a practical overview of the first stage of forensic accounting, providing a common source of analytical techniques used for both efficiency and effectiveness in forensic accounting investigations. The book is written clearly so that those who do not have advanced mathematical skills will be able to understand the analytical tests and...

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Pamela Mantone S.

Valuation of Companies in Emerging...

Luis Pereiro E.

Valuation of Companies in Emerging Markets. A Practical Approach

A comprehensive guide focusing on the valuation issues for emerging markets Valuation of Companies in Emerging Economies takes a practical, step-by-step approach to valuing both public and closely held companies in emerging economies for merger or acquisition purposes. These extremely volatile markets present their own special set of challenges, which often differ from country to country. The author provides real world, best valuation practices in both developed and emerging markets and offers...

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Luis Pereiro E.

Value Maps

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Value Maps

Praise for VALUE MAPS «Equivocator, Explorer, Experimenter, Exploiter, Extender—Chapter 12 might be well served as mandatory reading for all subject matter experts! SPARC is not a valuation, per se, but rather a separate consulting engagement that might interest a client—especially if that client is preparing for a sale or planning an exit strategy. Miller has taken the good ideas from five disciplines and married them with value enhancement, creating what could become a very good 'add-on'...

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