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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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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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Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FORENSIC ACCOUNTING, 4E, International;
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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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Learn to identify, detect, investigate and prevent financial fraud today with the latest edition of Albrecht/Albrecht/Albrecht/Zimbelman's;
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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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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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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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and helpful tools, Fraud Analytics is the ultimate guide, with proven fraud detection and prevention strategies to get you started. Fraud;
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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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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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Current estimates suggest that fraud is the most costly crime to society, yet the published fraud loss figures are just the tip of the;
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This is "Book Two (Fraud and the Serious Fraud Office)" in the series 'Fraud Law', following "Book One (Serious Fraud and Current Issues;
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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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Essential guidance for creation of an effective fraud audit program in core business systems The Association of Certified Fraud Examiners;
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transformed a fraud-ridden political system into one renowned for its stability and fair elections by the mid-twentieth century. Lehoucq and Molina;
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transformed a fraud-ridden political system into one renowned for its stability and fair elections by the mid-twentieth century. Lehoucq and Molina;
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in mitigating fraud damage, but it involves more specialized techniques than detecting fraud at the more advanced stages. This invaluable guide details;
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of fraud, then details the specific computerized tests that can detect them. Readers will learn to use complex data analysis techniques, including;
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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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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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