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Fraud and Embezzlement

financial services. The information presented was compiled from his decades of hands-on experience in the banking and financial industry working;

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The Encyclopedia of Conspiracies and Conspiracy Theories

fraud, documents and explores the broad history of conspiracies and their impact on everyday life. Simultaneous.;

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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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Banking on Fraud

In analyzing the fraud-facilitated leveraged buyouts engineered by Michael Milken and the firm of Drexel Burnham Lambert, the author;

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Banking on Fraud

In analyzing the fraud-facilitated leveraged buyouts engineered by Michael Milken and the firm of Drexel Burnham Lambert, the author;

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Value Added Tax Fraud

traditional taxation oriented researches. Quantifying the impact of the fraud on the real economy underlines the structural damages propagated by this;

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Value Added Tax Fraud

traditional taxation oriented researches. Quantifying the impact of the fraud on the real economy underlines the structural damages propagated by this;

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E-Banking Services

, software, security, alternative uses, reliability and fraud. Typical push & pull services offered under SMS banking, qualities of SMS banking;

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AML Auditing - Understanding Fraud and Embezzlement

of hands-on experience in the U.S. and international banking industry. He is a CAMs certified AML/KYC compliance specialist who has worked with;

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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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Operational Risk

studies, the book compares each technique with relevant examples in investment banking, covering a variety of situations, including fraud, fire;

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Origins of American Banking

This set examines the development of banking in the United States in the first half of the nineteenth century. When Congress first tried to;

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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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Corporate Fraud

; control systems; procedures on discovery of fraud; effects of fraud on the business; investigations and investigation techniques; DTI, SFO, SCO.;

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Managing the New Bank Technology

is aimed at educating those involved in banking on the key technological issues facing the industry. Quick reference guides opening each chapter;

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Internet Fraud Casebook

Real case studies on Internet fraud written by real fraud examiners Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a;

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Fraud Analytics Using Descriptive Predic

damage cascades * Reduce losses, increase recovery, and tighten security The longer fraud is allowed to go on, the more harm it causes. It;

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Crimes of Persuasion

read report on organized crime topics include credit card fraud, check kiting, tax fraud, money laundering, mail fraud, counterfeit money;

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Fraud Auditing And Forensic Accounting

both internal and external fraud and provides crucial information on how to deal with it when discovered. With new chapters on the;

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Fraud Investigation

This book on the criminal procedure and criminal investigation of fraud has taken two years to come to fruition. It is a comprehensive law;

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Food Fraud

Food Fraud: A Global Threat With Public Health and Economic Consequences serves as a practical resource on the topic of food fraud;

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Fraud Examination

presents today's most important fraud concepts with an emphasis on the growing areas of ebusiness and cyber fraud. Significant discussion;

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Rogue Banking

of financial fraud greater today than in bygone years? In this book, Matthew Hollow begins answering these questions by providing an in-depth;

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Fraud Audit

investigating it. * Explains how to create a fraud audit program * Shows auditors how to locate fraud through the use of data mining * Focuses on a;

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Principles Of Fraud Examination

A university edition of the Corporate Fraud Handbook , this book has been created to provide the most authoritative treatment available on;

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A Investment Platform for Future

plans, designed with banking recurring deposit. It doesnt have fraud. It follows the banks terms and conditions, giving almost 63 percent;

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Fair Value Accounting Fraud

Essential guidance on the new fair value rules for accounting managers, auditors, and fraud investigators Fair Value accounting;

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