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Management Fraud liegt. Es werden zunachst Entstehungsgrunde fur Fraud in Unternehmen herausgearbeitet. Hierfur wird erst Grundlegendes zu Fraud;
Vergelijkbare producten zoals Kann Pravention Fraud verhindern? Eine Analyse der eingesetzten Methoden
This practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security;
Vergelijkbare producten zoals Fighting Fraud
Fraud has become a challenging phenomena affecting economies worldwide. Anti-fraud measures are an integral part of today's management;
Vergelijkbare producten zoals Emerging Fraud
Fraud has become a challenging phenomena affecting economies worldwide. Anti-fraud measures are an integral part of today's management;
Vergelijkbare producten zoals Emerging Fraud
A how-to guide to small business anti-fraud protection and internal control Internal ControlAnti-Fraud Program Design for the Small;
Vergelijkbare producten zoals Intrnal Cntrol Antifraud Program
in practice, to help you build an effective anti-fraud program within your own organization. This systematic examination into the mind of a fraudster;
Vergelijkbare producten zoals Corporate Fraud Handbook
throughout the world. Anti-Fraud Workbook: Financial Services Industry is filled with interactive exercises, cases studies and chapter quizzes and;
Vergelijkbare producten zoals Financial Services Anti-Fraud Risk and Control Workbook
This book will cover every aspect of forensic accounting, anti-fraud control systems and fraud investigation. The author uses his own case;
Vergelijkbare producten zoals Fraud Investigation and Forensic Accounting in the Real World
throughout the world * Fascinating cases hand-picked and edited by Joseph T. Wells, the founder and Chairman of the world's leading anti-fraud;
Vergelijkbare producten zoals Financial Statement Fraud Casebook
personlichkeitsorientierte Managementansatze sowie die als Fraud-Triangle bekanntgewordene Antikorruptionstheorie nach Donald R. Cressey. Alle diese Ansatze dienen;
Vergelijkbare producten zoals Anti-Fraud-Methoden
investigator of fraud and corruption cases. After having served 10 years in the Anti-Corruption and Internal Affairs departments of the Belgian Federal;
Vergelijkbare producten zoals Behaviorally Informed Interviewing
card fraud, anti-money laundering, healthcare fraud, telecommunications fraud, click fraud, tax evasion, and more, giving you a highly;
Vergelijkbare producten zoals Fraud Analytics Using Descriptive Predic
Das Thema ist von hochster Brisanz in Unternehmen, da ein fehlendes oder unzureichendes Anti-Fraud-Management langst kein Kavaliersdelikt;
Vergelijkbare producten zoals Tax Fraud & Forensic Accounting
experiences across Europe, America and Australia, Iyer and Samociuk give you the tools to establish an effective and far-reaching anti-fraud and;
Vergelijkbare producten zoals Fraud and Corruption
can also use GRC components to detect and prevent corruption and fraud. Walk through an overview on the solutions available in the SAP GRC;
Vergelijkbare producten zoals Leveraging SAP GRC in the Fight Against Corruption and Fraud
even triple each year, according to the Canadian Anti-Fraud Centre. Fraud artists often use electronic means to steal millions of dollars from;
Vergelijkbare producten zoals Identity Theft in Canada
, auditors, managers, supervisory personnel and other professionals saddled with anti-fraud responsibilities Expert advice from the author;
Vergelijkbare producten zoals Financial Statement Fraud
develop practical anti-fraud strategies. There are relatively few truly unique fraud schemes, but the nature of the trail and details change with;
Vergelijkbare producten zoals Corporate Fraud
This book serves as a practical guide for anti-money laundering audit and compliance staff by providing a thorough description of fraud and;
Vergelijkbare producten zoals Guide for AML Auditors - Fraud and Embezzlement
, and related UN Convention Against Transnational Organize Crime. UNCAC - is an international legal instrument dealing with combating fraud;
Vergelijkbare producten zoals UN Convention Against Corruption to Combat Fraud & Corruption
Corruption is increasingly recognized as a preeminent problem in the developing world. Bribery, extortion, fraud, kickbacks, and collusion;
Vergelijkbare producten zoals Controlling Corruption
This book provides a step-by-step guide to detecting fraud and sets out the most effective counter-measures. Written for the non-specialist;
Vergelijkbare producten zoals Corporate Fraud
Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FRAUD EXAMINATION, 4E. Study and understand;
Vergelijkbare producten zoals Fraud Examination
interact with welfare fraud hotlines, fraud enforcement officers, and other state surveillance practices. While the poor have always been;
Vergelijkbare producten zoals Ineligible
Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program;
Vergelijkbare producten zoals Fraud Risk Assessment
Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FORENSIC ACCOUNTING, 4E, International;
Vergelijkbare producten zoals Forensic Accounting, International Edition
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