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Policies and Procedures to Prevent Fraud and Embezzlement

action to reduce the possibility of victimization Embezzlement and fraud are realities that all organizations must confront, with the growing;

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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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Fraud and Embezzlement

of embezzlement, detecting fraud, preventive measures and more. The author, Bob Walsh, is widely regarded as one of the leading authorities in this field;

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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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Guide for AML Auditors - Fraud and Embezzlement

with a better understanding of how fraud and embezzlement functions can dramatically improve compliance and audit results. This book is one;

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AML Auditing - Understanding Fraud and Embezzlement

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include monitoring fraud and embezzlement!The author;

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Expert Fraud Investigat Step By Step Gde

A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much;

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Managing Business Integrity

game of the 21st century: accounting fraud, embezzlement, bribery and many other forms of corruption and non-compliance cause turmoil between;

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White-Collar and Financial Crimes

Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting;

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White Collar and Financial Crimes A Casebook of Fraudsters, Scam Artists, and Corporate Thieves

Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting;

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Financial Crimes

The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the;

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White-Collar Crime in Modern England

securities proved vulnerable to the white-collar crimes of fraud and embezzlement. Problems of financial fraud were exacerbated by a climate;

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International Perspectives on Maladministration in Education

, professional dishonesty, fraud and embezzlement, abuse of power, and corrupt organisational cultures. International Perspectives on Maladministration;

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International Perspectives on Maladministration in Education

, professional dishonesty, fraud and embezzlement, abuse of power, and corrupt organisational cultures. International Perspectives on Maladministration;

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Dead and Gone

of investors’ money disappeared, and the Group collapsed amidst claims of fraud and embezzlement. When Dean is charged with assault, DI Mike Nash’s;

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Emergency Preparedness for Business Professionals

, workplace violence, embezzlement, fraud, theft, natural and man-made disasters, major equipment malfunctions, sabotage, labor disputes, and loss;

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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

Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FRAUD EXAMINATION, 4E. Study and understand;

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Forensic Accounting, International Edition

Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FORENSIC ACCOUNTING, 4E, International;

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Fraud Analytics

Looking for less theory and more hands-on methods for finding and flinging fraud from your business? Packed with countless software options;

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Embezzlement and High Treason in Louis XIV`s Fra - The Trial of Nicolas Fouquet

trumped up charges of embezzlement, mismanagement of funds, and high treason, Fouquet managed to exonerate himself from all of the major charges;

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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 Risk Assessment

presents a readable overview for developing fraud audit procedures and building controls that successfully minimize fraud. An invaluable reference;

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Fraud Prevention in Online Digital Advertising

The authors systematically review methods of online digital advertising (ad) fraud and the techniques to prevent and defeat such fraud;

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Fraud Analytics Using Descriptive Predic

Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network;

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Essentials Of On-Line Payment Security And Fraud Prevention

-present transaction. The payment process, fraud schemes, and fraud techniques will all focus on these types of transactions ahead. * Reveals the;

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Corporate Fraud

types of fraud and how to avoid them in your business. A must-have for all auditors, controllers, CFOs, and business managers, Corporate Fraud;

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