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Internet Fraud Casebook

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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The Successful Frauditor's Casebook

Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation This casebook reveals how frauds;

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Bribery And Corruption Casebook

Real case studies on bribery and corruption written by expert fraud examiners Bribery and Corruption Casebook: The View from Under the;

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The Hedge Fund Fraud Casebook

An in-depth, well-researched look at 100 hedge fund frauds Compared to mutual funds, hedge funds are the James Bonds of the marketplace;

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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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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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Crimes of Persuasion

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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Fraud Examination Casebook With Documents

Learning concepts does not always prepare you for real-world application, and this is particularly true in fraud examination. Typically;

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Corporate Fraud

/debtor fraud; treasury/cheque fraud; petty cash fraud; computer accounting fraud; internet fraud and crime; detection and prevention of fraud;

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Further Issues And Serious Fraud Instances

accountancy frauds, music piracy, internet fraud and identity fraud. In music piracy, for example, the issue is that of the protection of property;

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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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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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Preventing Credit Card Fraud

Everyone is affected by credit card fraud, if they are aware of it or not. Every day there are a variety of ways that scams and fraudsters;

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Criminal Fraud and Election Disinformation: Law and Politics

Criminal Fraud and Election Disinformation is about the state's approach to fraud and distortion of the truth in politics, especially;

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A Comprehensive Look at Fraud Identification and Prevention

covered include: Employee theft and fraud Organizational fraud Identity theft and fraud Fraud against the elderly Internet, computer, and e-mail;

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Foreign Exchange (Forex) and High-Yield Investment Program (Hyip), Fraud

on the Internet, then you can't afford to miss this up-to-the-minute Investor Alert and Fraud Advisory issued by the Commodity Futures;

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Federal Criminal Law and Its Enforcement

law course, the book is well suited for use in white collar crime courses or seminars. For example, the fraud materials focus on business;

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Healthcare Fraud

Healthcare Fraud Auditing and Detection GuideThe world of healthcare fraud is much more than just pocketing money or a;

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Gringras on the Laws of the Internet

This is the long awaited new edition of this comprehensive guide to the legal issues arising from the internet. Written with the busy;

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The Death of the Internet

Fraud poses a significant threat to the Internet. 1.5% of all online advertisements attempt to spread malware. This lowers the willingness;

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Living with the Internet and Online Dangers

what teens can do to protect themselves. Chapters explore online job hunting, email scams and Internet fraud, finding that special someone;

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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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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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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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Casebook Internationales Recht

Casebook Internationales Recht is een boek van Kirsten Schmalenbach;...

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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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