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Con Men A History Of Financial Fraud

Financial fraud, whether large or small is a persistent feature of the financial markets. If you scratch the surface of the investment;

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Con Game

fraud includes elements of a variety of con games. For a comprehensive study of this economic crime, the case study must be seen as part;

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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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Fraud in Financial Statements

fraud, a topical and increasingly challenging area for financial accounting, business, and the law. Evidence shows that accounting anomalies;

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Fraud in Financial Statements

fraud, a topical and increasingly challenging area for financial accounting, business, and the law. Evidence shows that accounting anomalies;

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Don't Fall for It: A Short History of Financial Scams

Learn financial and business lessons from some of the biggest frauds in history Why does financial fraud persist? History is full;

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Financial Statement Fraud

Although financial statement fraud is the least frequently encountered fraud, it is by far the most costly, at a median loss of $1;

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Financial Statement Fraud

Financial statement fraud (FSF) continues to be a major challenge for organizations worldwide. Financial Statement Fraud: Prevention and Detection;

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Financial Crime Investigation and Control

The indispensable guide to detecting and solving financial crime in the office Low-level financial crimes are a fact of life in the modern;

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Fraud 101

A straightforward guide explaining the nature of financial fraud Fraud continues to be one of the fastest growing and most costly crimes;

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History Of Greed

, through the headline-grabbing Wall Street scandals of our times, History of Greed provides a comprehensive history of financial fraud. In it;

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Detecting Accounting Fraud

of ostensibly solid companies and a subsequent lack of confidence in financial markets. Detecting Accounting Fraud: Analysis and Ethics was created;

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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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Financial Crime and Corporate Misconduct

The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This;

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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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Fair Value Accounting Fraud

financial statements Expert advice from Gerard Zack, CFE, CPA, author of Fraud and Abuse in Nonprofit Organizations: A Guide to Prevention and;

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Corporate Fraud

Real-world help for companies combating fraud - from major management fraud to fraudulent financial reporting From the author's more than;

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Crimes of Persuasion

the schemes and scams that con artists perpetrate. White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams;

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Forensic Accounting and Financial Statement Fraud, Volume II

in preventing and discovering financial statement fraud. Also presented are challenges and opportunities in forensic accounting, and emerging issues;

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Integrity at Stake

Integrity at Stake: Safeguarding Your Church from Financial Fraud by Rollie Dimos is a financial resource book intended for pastors, church;

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Policies and Procedures to Prevent Fraud and Embezzlement

IS YOUR BUSINESS VULNERABLE TO FRAUD? It's not a secret that corporate fraud and scandal are real threats to business today, from which no;

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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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Fraud Risk Management

author is a financial services and regulatory consultant with extensive experience in fraud risk management. She is also Manager, Corporate;

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Fraud Examination

Learn to identify, detect, investigate and prevent financial fraud today with the latest edition of Albrecht/Albrecht/Albrecht/Zimbelman's;

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Fraud Auditing And Forensic Accounting

physiological aspects of the fraudster and on fraud response, as well as new material on non-financial aspects of fraud investigation, body language;

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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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Corruption and Fraud in Financial Markets

rates. Headline cases aside, misconduct and fraud is uncomfortably prevalent in a large number of financial firms; it can exist in a wide;

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