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Essentials of Corporate Fraud

help you stay up to date on the newest thinking, strategies, developments, and technologies in corporate fraud. Essentials of Corporate Fraud;

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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

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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Fighting Fraud

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

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Corporate Fraud Exposed

After each major corporate scandal, new suggestions for combatting fraud emerge from regulators and industry professionals. Despite changes;

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The Effectiveness of Federal Regulations and Corporate Reputation in Mitigating Corporate Accounting Fraud

The Effectiveness of Federal Regulations and Corporate Reputation in Mitigating Corporate Accounting Fraud is een boek van Dr Felicia O;

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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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Corporate Fraud And Internal Control Workbook

The essential companion to Corporate Fraud and Internal Control, complete with review exercises for key concepts Used together with;

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Network Security Essentials

fraud, organisations and individuals are constantly at risk of having their private information compromised. This creates a heightened need to;

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Corporate Fraud And Internal Control + Software Demo

Essential guidance for companies to examine and improve their fraud programs Corporate governance legislation has become increasingly;

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Corporate Fraud and Corruption

models of fraud prevention. By focusing on risk factors at the micro level, they have failed to take into account the broader context in which;

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Financial Statement Fraud

Practical examples, sample reports, best practices and recommendations to help you deter, detect, and prevent financial statement fraud;

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Forensic Accounting and Financial Statement Fraud, Volume II

fraud and non-fraud services. The American Institute of Certified Public Accountants (AICPA) released its proposed new standards for its members;

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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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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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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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Fraud and Corruption

This textbook provides an overview of the major types of fraud and corrupt activities found in private and public agencies, as well as the;

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Corporate Fraud Handbook

Delve into the mind of a fraudster to beat them at their own game Corporate Fraud Handbook details the many forms of fraud to help you;

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Investigating Corporate Fraud

In 1998 Gower published the highly successful third edition of Corporate Fraud by Michael Comer. Sadly, the need for such books has not;

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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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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 Audit

Essential guidance for creation of an effective fraud audit program in core business systems The Association of Certified Fraud Examiners;

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Fraud and Corruption

Executives are under enormous pressure to meet stakeholder expectations regarding the prevention of fraud and corruption. However, the;

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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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Fraud Auditing And Forensic Accounting

Completely revised and updated, Fraud Auditing and Forensic Accounting, Fourth Edition reveals how to develop an investigative eye toward;

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Executive Roadmap To Fraud Prevention And Internal Control

How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organization Now in a Second;

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Tax Fraud in Belgium

This book presents a professional course of action for penal investigations of tax fraud in Belgium. A penal tax fraud investigation;

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