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Bank Instruments & Accounts Management: Detecting & Preventing Fraud

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Financial Services Anti-Fraud Risk and Control Workbook

Even before the current economic crisis, fraud had exploded into a serious financial and reputational threat to financial institutions;

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Preventing and Detecting Employee Theft and Embezzlement

keeping their businesses from becoming victims of embezzlement and fraud.;

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Detecting Fraud In Organizations

A savvy examination of where people and value meet, creating the opportunity for fraud An essential reference for all business;

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Detecting Accounting Fraud Before It's Too Late

Detect accounting fraud before it's too late Accounting fraud is the deliberate manipulation of accounting records in order to make a;

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Managing the Risk of Fraud and Misconduct

business issue-the fraud risk management bible that stresses the ever- growing importance of integrity in business. - Risk Management Both a;

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Detecting and Reducing Supply Chain Fraud

organizations, the supply chain is a commercial advantage, enabling innovation, cost management and resilience. But the supply chain is open to fraud;

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Detecting and Reducing Supply Chain Fraud

organizations, the supply chain is a commercial advantage, enabling innovation, cost management and resilience. But the supply chain is open to fraud;

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Cybercrime

The federal computer fraud and abuse statute, 18 U.S.C. 1030, protects federal computers, bank computers, and computers used in interstate;

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Fraud and Embezzlement

embezzlement including a detailed review of the complex world of money laundering. Topics include: acts of fraud, management fraud, danger signs;

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Preventing Fraud in Nonprofit Organizations

IS YOUR NONPROFIT VULNERABLE TO FRAUD? Fraud or embezzlement discovered within a major corporation ultimately leads to front-page scandals;

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Financial Crime Investigation and Control

crimes add up to big losses. In companies without dedicated fraud investigators, detecting and solving low-level crimes generally falls to;

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Bank Fraud

tackling fraud and ways to build an effective model for fraud management Bank Fraud offers a compelling narrative that ultimately urges security;

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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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Investigation of Fraud and Economic Crime

and victim management, as well as a range of useful features designed to demystify fraud terminology and provide accessible operational;

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Detecting Accounting Fraud

For courses in Accounting Fraud, Forensic Accounting, Financial Statement Fraud, Financial Statement Analysis, Ethics for Accountants, and;

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Understanding Green Card Marriage Fraud

Understanding Green Card Marriage Fraud explores personal accounts of participation in Green Card marriage fraud (GCMF), also known as;

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Fraud In Accounts Payable

Praise for Fraud in Accounts Payable Fraud in Accounts Payable is an insightful book that takes an in-depth look at the three most;

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Fraud Prevention and Detection

the process for determining whether a fraud has been committed Develop an understanding of enterprise risk management approaches for;

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The European Account Preservation Order Regulation

The European Account Preservation Order (EAPO) Regulation provides a protective measure for creditors wishing to freeze the bank account;

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Election Fraud

Allegations of fraud have marred recent elections around the world, from Russia and Italy to Mexico and the United States. Such charges;

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Machine Learning Applications for Accounting Disclosure and Fraud Detection

Disclosure and Fraud Detection is a crucial reference work that uses machine learning techniques in accounting disclosure and identifies;

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Essentials Of On-Line Payment Security And Fraud Prevention

Essential guidance for preventing fraud in the card-not-present (CNP) space This book focuses on the prevention of fraud for the card-not;

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Preventing Credit Card Fraud

Everyone is affected by credit card fraud, if they are aware of it or not. Every day there are a variety of ways that scams and fraudsters;

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Performance Accountability and Combating Corruption

volume makes a major contribution to the literature on public management and evaluation. Major subject areas covered in this book include;

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Fraud and Fraud Detection

Detect fraud faster no matter how well hidden with IDEA automation Fraud and Fraud Detection takes an advanced approach to fraud management;

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Detecting Earnings Management

As recent corporate scandals prove, corrupt companies can maintain a facade of financial success through manipulation and fraud almost to;

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