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Kann Pravention Fraud verhindern? Eine Analyse der eingesetzten Methoden

Management Fraud liegt. Es werden zunachst Entstehungsgrunde fur Fraud in Unternehmen herausgearbeitet. Hierfur wird erst Grundlegendes zu Fraud;

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Fighting Fraud

This practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security;

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Emerging Fraud

Fraud has become a challenging phenomena affecting economies worldwide. Anti-fraud measures are an integral part of today's management;

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Emerging Fraud

Fraud has become a challenging phenomena affecting economies worldwide. Anti-fraud measures are an integral part of today's management;

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Intrnal Cntrol Antifraud Program

A how-to guide to small business anti-fraud protection and internal control Internal ControlAnti-Fraud Program Design for the Small;

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Corporate Fraud Handbook

in practice, to help you build an effective anti-fraud program within your own organization. This systematic examination into the mind of a fraudster;

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Financial Services Anti-Fraud Risk and Control Workbook

throughout the world. Anti-Fraud Workbook: Financial Services Industry is filled with interactive exercises, cases studies and chapter quizzes and;

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Fraud Investigation and Forensic Accounting in the Real World

This book will cover every aspect of forensic accounting, anti-fraud control systems and fraud investigation. The author uses his own case;

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Financial Statement Fraud Casebook

throughout the world * Fascinating cases hand-picked and edited by Joseph T. Wells, the founder and Chairman of the world's leading anti-fraud;

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Anti-Fraud-Methoden

personlichkeitsorientierte Managementansatze sowie die als Fraud-Triangle bekanntgewordene Antikorruptionstheorie nach Donald R. Cressey. Alle diese Ansatze dienen;

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Behaviorally Informed Interviewing

investigator of fraud and corruption cases. After having served 10 years in the Anti-Corruption and Internal Affairs departments of the Belgian Federal;

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Fraud

effective anti-fraud work.;

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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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Tax Fraud & Forensic Accounting

Das Thema ist von hochster Brisanz in Unternehmen, da ein fehlendes oder unzureichendes Anti-Fraud-Management langst kein Kavaliersdelikt;

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Fraud and Corruption

experiences across Europe, America and Australia, Iyer and Samociuk give you the tools to establish an effective and far-reaching anti-fraud and;

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Leveraging SAP GRC in the Fight Against Corruption and Fraud

can also use GRC components to detect and prevent corruption and fraud. Walk through an overview on the solutions available in the SAP GRC;

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Identity Theft in Canada

even triple each year, according to the Canadian Anti-Fraud Centre. Fraud artists often use electronic means to steal millions of dollars from;

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Financial Statement Fraud

, auditors, managers, supervisory personnel and other professionals saddled with anti-fraud responsibilities Expert advice from the author;

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Corporate Fraud

develop practical anti-fraud strategies. There are relatively few truly unique fraud schemes, but the nature of the trail and details change with;

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Guide for AML Auditors - Fraud and Embezzlement

This book serves as a practical guide for anti-money laundering audit and compliance staff by providing a thorough description of fraud and;

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UN Convention Against Corruption to Combat Fraud & Corruption

, and related UN Convention Against Transnational Organize Crime. UNCAC - is an international legal instrument dealing with combating fraud;

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Controlling Corruption

Corruption is increasingly recognized as a preeminent problem in the developing world. Bribery, extortion, fraud, kickbacks, and collusion;

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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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Fraud Examination

Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FRAUD EXAMINATION, 4E. Study and understand;

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Ineligible

interact with welfare fraud hotlines, fraud enforcement officers, and other state surveillance practices. While the poor have always been;

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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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Forensic Accounting, International Edition

Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FORENSIC ACCOUNTING, 4E, International;

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