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thought. Enron, Global Crossing, and other high-profile cases have shown that the risks can be enormous. Fraud Exposed shows how traditional;
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sometimes lag behind the changing sophistication of fraud schemes. Corporate Fraud Exposed discusses the motivations and drivers of fraud;
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Fact: Barings was an excellent company, with professional managers. Their careers were devastated by fraud. How many other managers are now;
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Fact: Barings was an excellent company, with professional managers. Their careers were devastated by fraud. How many other managers are now;
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this cover, there is a noteworthy charity fraud being perpetrated. Scandals threaten to destroy the reputation of the charitable;
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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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Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FRAUD EXAMINATION, 4E. Study and understand;
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features an early presentation of transaction cycles plus a special emphasis on ethics, fraud, and the modern manufacturing environment. Hall;
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features an early presentation of transaction cycles plus a special emphasis on ethics, fraud, and the modern manufacturing environment. Hall;
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Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program;
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Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FORENSIC ACCOUNTING, 4E, International;
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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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Learn to identify, detect, investigate and prevent financial fraud today with the latest edition of Albrecht/Albrecht/Albrecht/Zimbelman's;
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In-depth fraud coverage of computer crimes such as pyramid schemes make this crime library of internet fraud the cybercrime location for;
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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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The authors systematically review methods of online digital advertising (ad) fraud and the techniques to prevent and defeat such fraud;
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Essential guidance for creation of an effective fraud audit program in core business systems The Association of Certified Fraud Examiners;
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of historical figures like Joan of Arc. Also included is a chapter by famous illusionist and inventor J. N. Maskelyne. Maskelyne famously exposed the;
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Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network;
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A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies;
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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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Real case studies on Internet fraud written by real fraud examiners Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a;
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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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The Handbook of Fraud Deterrence encompasses the applicable professional standards and common applications for forensic accounting, fraud;
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This "FRAUD LAW BOOK FIVE" is a compilation of articles illustrating the diverse areas in which serious fraud occurs, areas such as;
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This book discusses various common occupational and organizational fraud schemes, based on the Association of Certified Fraud Examiners;
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