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A Comprehensive Look at Fraud Identification and Prevention

Look at Fraud Identification and Prevention presents proven tips, advice, and recommendations for fraud awareness, protection, and prevention;

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Fraud Risk Assessment

Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program;

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Financial Statement Fraud Casebook

A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies;

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Corporate Fraud Handbook

edition includes the all-new statistics from the ACFE 2016 Report to the Nations on Occupational Fraud and Abuse, providing a current look at the;

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The Hedge Fund Fraud Casebook

among leading financial professionals and companies The Hedge Fund Fraud Casebook provides a hedge fund professional's look at fraud and can;

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Fraud Analytics Using Descriptive Predic

card fraud, anti-money laundering, healthcare fraud, telecommunications fraud, click fraud, tax evasion, and more, giving you a highly;

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Essentials Of On-Line Payment Security And Fraud Prevention

top 45 fraud prevention techniques * Uniquely focuses on eCommerce fraud essentials * Provides the basic concepts around CNP payments and the;

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Anatomy of a Fraud Investigation

, providing subtext for why decisions were made and bringing to light potential risks A fascinating, insider look at a fraud investigation, Anatomy;

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Corporate Fraud and Corruption

models of fraud prevention. By focusing on risk factors at the micro level, they have failed to take into account the broader context in which;

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Fraud Prevention in Online Digital Advertising

The authors systematically review methods of online digital advertising (ad) fraud and the techniques to prevent and defeat such fraud;

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Practical Approach to Prevention and Detection of Fraud

a useful reference book for anyone with a professional interest in fraud prevention and detection. ;

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Fraud and Fraud Detection

detection and identification procedures The delineation of detection techniques for each type of fraud makes this book a must-have for students and;

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Corporate Fraud And Internal Control Workbook

Corporate Fraud and Internal Control: A Framework for Prevention, this Workbook tests readers' knowledge of the subject with a focus on the;

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Fraud And Abuse In Nonprofit Organizations

as well as sample policies. The author, an expert in fraud prevention, focuses on the creation of a comprehensive fraud awareness and;

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Business Theft and Fraud

Business Theft and Fraud: Detection and Prevention offers a broad perspective on business-related theft, providing a detailed discussion;

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Business Theft and Fraud

Business Theft and Fraud: Detection and Prevention offers a broad perspective on business-related theft, providing a detailed discussion;

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Executive Roadmap To Fraud Prevention And Internal Control

policies, best practice examples, and a 14-point management antifraud program. * Covers fraud risk assessment and prevention guidance * Looks at;

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Healthcare Fraud

Healthcare Fraud Auditing and Detection GuideThe world of healthcare fraud is much more than just pocketing money or a;

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Corporate Fraud Exposed

documents an alarming increase in the prevalence and severity of corporate fraud. The rapidly changing laws aimed at curbing corporate fraud;

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Accountant's Guide To Fraud Detection And Control

fraud after the fact, rather than to be proactive in its prevention. And in most cases, blame is directed at accountants and auditors;

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Fraud

Fraud: The Counter Fraud Practitioner's Handbook looks at fraud investigation methods and explores the practical options for preventing and;

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Essentials of Corporate Fraud

provides an introductory look at fraud and the kinds of fraud that can occur in various areas of a company.;

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A Short Guide to Fraud Risk

compliance professionals who need to assess the effectiveness of an organisation's fraud prevention measures. The book gives a concise but thorough;

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Short Guide To Fraud Risk

compliance professionals who need to assess the effectiveness of an organisation's fraud prevention measures. The book gives a concise but thorough;

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Pressure Injuries Among Critical Care Patients, An Issue of Critical Care Nursing Clinics of North America

Together with Consulting Editor, Dr. Cynthia Bautista, Dr. Jenny G. Alderden has put together a current clinical look at the prevention and;

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Bank Fraud

in-depth treatment of the topic begins with a brief history of fraud detection in banking and definitions of key terms, then discusses the benefits;

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Corporate Fraud

This book provides a step-by-step guide to detecting fraud and sets out the most effective counter-measures. Written for the non-specialist;

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