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Fraud Examination Casebook With Documents

changed. Based on the hands-on training approach used to prepare federal special agents, the Fraud Examination Casebook with Documents provides;

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Internet Fraud Casebook

, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of Internet fraud and the measures that can be taken to;

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Bribery And Corruption Casebook

, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of bribery and corruption and the measures that can be;

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The Successful Frauditor's Casebook

-wide, are supplemented with checklists and practical guidance on fraud detection;

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The Hedge Fund Fraud Casebook

startling, The Hedge Fund Fraud Casebook provides readers with a broad knowledge of hedge fund regulation through a look at the first 100 cases;

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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 Examination

today with current business examples and numerous actual fraud cases, delivered first-hand from the authors' experience. FRAUD EXAMINATION;

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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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Computer Fraud Casebook

This one-of-a-kind collection consists of actual cases written by fraud examiners out in the field. These cases were hand selected from;

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Financial Statement Fraud

, Second Edition is a superior reference providing you with an up-to-date understanding of financial statement fraud, including its deterrence;

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Principles Of Fraud Examination

their customers and illustrates each scheme with real life case studies submitted to the ACFE by actual fraud examiners who aided in the case;

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Policies and Procedures to Prevent Fraud and Embezzlement

of internal controls * Assemble a fraud examination team * Document a fraud action plan * Expose weaknesses that could lead to fraud * Take corrective;

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Financial Statement Fraud

fraud can cost an organization more than just revenue. Arm yourself with the knowledge to identify where it happens, when to expect it, and how;

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A Short Guide to Fraud Risk

implement an effective fraud detection and incident management program. The application of the principles is illustrated with example documents and;

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Short Guide To Fraud Risk

implement an effective fraud detection and incident management program. The application of the principles is illustrated with example documents and;

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Detecting Fraud In Organizations

A savvy examination of where people and value meet, creating the opportunity for fraud An essential reference for all business;

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Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination introduces students and professionals to the world of fraud detection and deterrence, providing a;

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Class Actions and Other Multi-Party Litigation Cases and Materials

discrimination, arbitration, expert testimony, pick offs of class representatives, aggregate proof of damages, and securities fraud. The book not only;

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A Comprehensive Look at Fraud Identification and Prevention

. The book supplies a detailed examination of the wide range of threats that exist to provide you with a plan to protect the assets of your;

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Preventing Fraud in Nonprofit Organizations

needs to detect fraud and prevent it from affecting your organization's bottom line and name. Brimming with details of hundreds of actual fraud;

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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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Corporate Fraud Handbook

in practice, to help you build an effective anti-fraud program within your own organization. This systematic examination into the mind of a fraudster;

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Understanding the Tempest

first introduced to the play with a dramatic analysis that situates the work within Shakespeare's canon and within the romantic tradition. This;

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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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Forensic Accounting and Financial Statement Fraud, Volume I

financial statement fraud examination and their relevance and importance to businesses, financial markets, economies and society. Also discussed;

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Understanding to Kill a Mockingbird

testimony from the Scottsboro Case of the 1930s, memoirs and interviews with African Americans and whites who grew up in Alabama in the 1930s, and;

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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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