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and persistent challenge for the police service. Investigation of Fraud and Economic Crime is written by experts from, and affiliated to;
Vergelijkbare producten zoals Investigation of Fraud and Economic Crime
policing of economic crime by fraud examiners in internal investigations is a topic of increasing concern as there is a growing business for law;
Vergelijkbare producten zoals Private Policing of Economic Crime
policing of economic crime by fraud examiners in internal investigations is a topic of increasing concern as there is a growing business for law;
Vergelijkbare producten zoals Private Policing of Economic Crime
crimes add up to big losses. In companies without dedicated fraud investigators, detecting and solving low-level crimes generally falls to;
Vergelijkbare producten zoals Financial Crime Investigation and Control
In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to;
Vergelijkbare producten zoals Fraud Examiners in White-Collar Crime Investigations
fraud examinations. There is a growing business for global auditing and local law firms to conduct internal investigations at client;
Vergelijkbare producten zoals The Privatization of Fraud Investigation
fraud examinations. There is a growing business for global auditing and local law firms to conduct internal investigations at client;
Vergelijkbare producten zoals The Privatization of Fraud Investigation
As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to;
Vergelijkbare producten zoals Financial Investigation and Forensic Accounting
As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to;
Vergelijkbare producten zoals Financial Investigation and Forensic Accounting
; control systems; procedures on discovery of fraud; effects of fraud on the business; investigations and investigation techniques; DTI, SFO, SCO.;
Vergelijkbare producten zoals Corporate Fraud
contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and;
Vergelijkbare producten zoals Fraud Investigation
contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and;
Vergelijkbare producten zoals Fraud Investigation
combat fraud, corruption and economic crime, prior to UNCAC. He demonstrates that whilst fraud and corruption, as endorsed by international;
Vergelijkbare producten zoals UN Convention Against Corruption to Combat Fraud & Corruption
This book will cover every aspect of forensic accounting, anti-fraud control systems and fraud investigation. The author uses his own case;
Vergelijkbare producten zoals Fraud Investigation and Forensic Accounting in the Real World
examined are: * the economics of corporate crime * enforcing regulation * law and economics of environmental crime * corporate fraud and;
Vergelijkbare producten zoals New Perspectives on Economic Crime
Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be;
Vergelijkbare producten zoals Anatomy of a Fraud Investigation
Serving as an introduction to one of the hottest topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book;
Vergelijkbare producten zoals Value Added Tax Fraud
Serving as an introduction to one of the hottest topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book;
Vergelijkbare producten zoals Value Added Tax Fraud
This book is the first attempt to establish economic crime as a new sub-discipline within criminology, covering fraud, corruption, bribery;
Vergelijkbare producten zoals Economic Crime
Given China's rapid development, many observers assert that world economic growth and key economic indicators are now depending on the;
Vergelijkbare producten zoals Financial Crime in China
conveyed. Corruption, organised and economic crime, fraud and money laundering are important themes for narratives about crime in Europe. The;
Vergelijkbare producten zoals Narratives on organised crime in europe: criminals, corrupters & policiy
Scholarly analysis of the principal causes of the global economic crash of 2008 has largely ignored any investigation of a part played by;
Vergelijkbare producten zoals The Financial Crisis and White Collar Crime The Perfect Storm?
A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much;
Vergelijkbare producten zoals Expert Fraud Investigat Step By Step Gde
the schemes and scams that con artists perpetrate. White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams;
Vergelijkbare producten zoals Crimes of Persuasion
Fueled by corruption, fraud, and organized crime, the shadow economy-also known as the informal, black market, illegal, or underground;
Vergelijkbare producten zoals Corruption, Fraud, Organized Crime, and the Shadow Economy
Fueled by corruption, fraud, and organized crime, the shadow economy-also known as the informal, black market, illegal, or underground;
Vergelijkbare producten zoals Corruption, Fraud, Organized Crime, and the Shadow Economy
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