Detecting Red Flags In Board Reports
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Author | : Office of the Comptroller of the Currency |
Publisher | : Createspace Independent Publishing Platform |
Total Pages | : 84 |
Release | : 2014-10-19 |
Genre | : Reference |
ISBN | : 9781502846365 |
Download Detecting Red Flags in Board Reports Book in PDF, Epub and Kindle
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.
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Total Pages | : |
Release | : 2003 |
Genre | : Bank directors |
ISBN | : |
Download Detecting Red Flags in Board Reports Book in PDF, Epub and Kindle
Author | : |
Publisher | : |
Total Pages | : |
Release | : 2003 |
Genre | : Bank directors |
ISBN | : |
Download Detecting Red Flags in Board Reports Book in PDF, Epub and Kindle
Author | : |
Publisher | : |
Total Pages | : |
Release | : 2003 |
Genre | : Bank directors |
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Download A Pocket Guide to Detecting Red Flags in Board Reports Book in PDF, Epub and Kindle
Author | : United States. Office of the Comptroller of the Currency |
Publisher | : |
Total Pages | : |
Release | : 2004 |
Genre | : |
ISBN | : |
Download Detecting Red Flags in Board Reports :. Book in PDF, Epub and Kindle
Author | : Rodney T. Stamler |
Publisher | : CRC Press |
Total Pages | : 316 |
Release | : 2014-03-12 |
Genre | : Business & Economics |
ISBN | : 146655455X |
Download Fraud Prevention and Detection Book in PDF, Epub and Kindle
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 | : United States. Office of the Comptroller of the Currency |
Publisher | : |
Total Pages | : 61 |
Release | : 2000 |
Genre | : |
ISBN | : |
Download Red Flags in Board Reports Book in PDF, Epub and Kindle
Author | : John R. Wetherell |
Publisher | : |
Total Pages | : 174 |
Release | : 2008 |
Genre | : Law |
ISBN | : |
Download A Practical Guide to the Red Flag Rules Book in PDF, Epub and Kindle
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 | : Comptroller of the Currency |
Publisher | : |
Total Pages | : 28 |
Release | : 1989 |
Genre | : Bank directors |
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Download A Director's Guide to Board Reports Book in PDF, Epub and Kindle
Author | : Howard M. Schilit |
Publisher | : McGraw Hill Professional |
Total Pages | : 240 |
Release | : 2002-03-22 |
Genre | : Business & Economics |
ISBN | : 0071423397 |
Download Financial Shenanigans Book in PDF, Epub and Kindle
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.