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Fraud

a clear picture of the role of compliance, civil and criminal legal process in any fraud strategy. Chapters then cover investigation;

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The Handbook of Fraud Deterrence

The Handbook of Fraud Deterrence encompasses the applicable professional standards and common applications for forensic accounting, fraud;

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Fraud A Practitioners Handbook

of fraud cases covers how fraud is committed, detected, prosecuted and defended. Written in a level of detail that is both informative and;

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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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A Practical Guide to Cyber Fraud Litigation

This book is a practical handbook to assist the reader in navigating the peculiarities of claims in respect of cyber fraud. It acts as a;

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Accredited Counter Fraud Specialist Hdbk

Counter Fraud Specialist (ACFS) is a recognized qualification in the field, and is mandatory for investigators in many organisations throughout;

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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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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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Holding Accountants Accountable

An essential guide for practitioners on avoiding unethical situations in a fraud investigation-provides tips, techniques, and real-life;

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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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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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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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Handbook of Unethical Work Behavior

, aggression, violence, fraud and corruption), all with an eye toward the effects on individual and organizational health and well-being. It is the;

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Handbook of Unethical Work Behavior:

, aggression, violence, fraud and corruption), all with an eye toward the effects on individual and organizational health and well-being. It is the;

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When Numbers Don't Add Up

The author contextualized the phenomenon of accounting fraud using a framework he developed called Corporate Governance Cosmos. The book;

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Using Analytics To Detect Possible Fraud

Detailed tools and techniques for developing efficiency and effectiveness in forensic accounting Using Analytics to Detect Possible Fraud;

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South Florida Election Law Handbook

TWO QUOTATIONS ABOUT THE BOOK This book puts truth to the lie that voter fraud is rare and insignificant. A must read for understanding the;

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Value Added Tax Fraud

Serving as an introduction to one of the hottest topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book;

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Value Added Tax Fraud

Serving as an introduction to one of the hottest topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book;

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Managing Client Emotions in Forensic Accounting and Fraud Investigation

aspects of conducting a forensic accounting or fraud investigation, this book is the first of its kind in addressing the significance of client;

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Insincere Promises

How can a promise be a lie? Answer: when the promisor never intended to perform the promise. Such incidences of promissory fraud are;

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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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Fraud Audit

becomes another business fraud statistic. The Fraud Audit provides a proven fraud methodology that allows auditors to discover fraud versus;

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UN Convention Against Corruption to Combat Fraud & Corruption

research, is a major issue confronting people, how political leaders stride to power exploiting their anguish by committing to combat fraud and;

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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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Fraud Examination

FRAUD EXAMINATION, 6E. Develop fraud skills as you become a better interviewer, stronger and more skeptical document examiner, better technology;

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Fraud Prevention in Online Digital Advertising

provides a comprehensive guideline to help researchers understand the state-of-the-art in ad fraud detection. It also serves as a technical;

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