policies and procedures to prevent fraud and embezzlement online kopen

Ben je op zoek naar policies and procedures to prevent fraud and embezzlement? Bekijk onze boeken selectie en zie direct bij welke webshop je policies and procedures to prevent fraud and embezzlement online kan kopen. Ga je voor een ebook of paperback van policies and procedures to prevent fraud and embezzlement. Zoek ook naar accesoires voor policies and procedures to prevent fraud and embezzlement. Zo ben je er helemaal klaar voor. Ontdek ook andere producten en koop vandaag nog je policies and procedures to prevent fraud and embezzlement met korting of in de aanbieding. Alles voor veel leesplezier!

Policies and Procedures to Prevent Fraud and Embezzlement

business, large or small, is immune. Fraud losses are devastating-but they are also highly avoidable. Policies & Procedures to Prevent Fraud and;

Vergelijkbare producten zoals Policies and Procedures to Prevent Fraud and Embezzlement

Managing Fraud and Corruption Risk in Local Government

policies, procedures and practices required to make a council resistant to fraud and corruption. The book describes a comprehensive framework;

Vergelijkbare producten zoals Managing Fraud and Corruption Risk in Local Government

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;

Vergelijkbare producten zoals Preventing Fraud in Nonprofit Organizations

Preventing and Detecting Employee Theft and Embezzlement

Small business owners and accounting departments need immediately useful tips for preventing embezzlement from taking hold in their;

Vergelijkbare producten zoals Preventing and Detecting Employee Theft and Embezzlement

Fraud and Embezzlement

of embezzlement, detecting fraud, preventive measures and more. The author, Bob Walsh, is widely regarded as one of the leading authorities in this field;

Vergelijkbare producten zoals Fraud and Embezzlement

Immigration Enforcement

prevention and detection procedures for SEVP, and the extent to which ICE has identified and assessed risks and developed policies and procedures to;

Vergelijkbare producten zoals Immigration Enforcement

Guide for AML Auditors - Fraud and Embezzlement

with a better understanding of how fraud and embezzlement functions can dramatically improve compliance and audit results. This book is one;

Vergelijkbare producten zoals Guide for AML Auditors - Fraud and Embezzlement

Expert Fraud Investigat Step By Step Gde

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

Accounting Policies and Procedures Manual

Accounting Policies and Procedures Manual - Easily create your accounting Policy Manual to Control Cash, Assets, Purchasing, and Department;

Vergelijkbare producten zoals Accounting Policies and Procedures Manual

Emergency Preparedness for Business Professionals

security measures, and create the proper emergency response policies and procedures. The book explores how to respond in the event of an actual;

Vergelijkbare producten zoals Emergency Preparedness for Business Professionals

Computer Aided Fraud Prevention And Detection

examiners and auditors with step-by-step guidance on using data extraction and software to detect and prevent fraud. Its implementation guidance;

Vergelijkbare producten zoals Computer Aided Fraud Prevention And Detection

AML Auditing - Understanding Fraud and Embezzlement

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include monitoring fraud and embezzlement!The author;

Vergelijkbare producten zoals AML Auditing - Understanding Fraud and Embezzlement

Medicaid Fraud Control

extent to which federal and state oversight policies, controls, and processes are in place to prevent and detect fraud and abuse in determining;

Vergelijkbare producten zoals Medicaid Fraud Control

Fraud Examination

Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FRAUD EXAMINATION, 4E. Study and understand;

Vergelijkbare producten zoals Fraud Examination

Forensic Accounting, International Edition

Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FORENSIC ACCOUNTING, 4E, International;

Vergelijkbare producten zoals Forensic Accounting, International Edition

Fraud Prevention in Online Digital Advertising

The authors systematically review methods of online digital advertising (ad) fraud and the techniques to prevent and defeat such fraud;

Vergelijkbare producten zoals Fraud Prevention in Online Digital Advertising

Managing Business Integrity

game of the 21st century: accounting fraud, embezzlement, bribery and many other forms of corruption and non-compliance cause turmoil between;

Vergelijkbare producten zoals Managing Business Integrity

White-Collar and Financial Crimes

Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting;

Vergelijkbare producten zoals White-Collar and Financial Crimes

Fraud 101

A straightforward guide explaining the nature of financial fraud Fraud continues to be one of the fastest growing and most costly crimes;

Vergelijkbare producten zoals Fraud 101

Fraud Auditing Using CAATT

(ACFE) fraud tree and assist fraud examiners and auditors in correctly choosing the appropriate audit tests to uncover such various fraud;

Vergelijkbare producten zoals Fraud Auditing Using CAATT

Fraud Risk Assessment

presents a readable overview for developing fraud audit procedures and building controls that successfully minimize fraud. An invaluable reference;

Vergelijkbare producten zoals Fraud Risk Assessment

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;

Vergelijkbare producten zoals White Collar and Financial Crimes A Casebook of Fraudsters, Scam Artists, and Corporate Thieves

Fraud Examination

Learn to identify, detect, investigate and prevent financial fraud today with the latest edition of Albrecht/Albrecht/Albrecht/Zimbelman's;

Vergelijkbare producten zoals Fraud Examination

Fraud Investigation

This book on the criminal procedure and criminal investigation of fraud has taken two years to come to fruition. It is a comprehensive law;

Vergelijkbare producten zoals Fraud Investigation

Corporate Fraud

This book provides a step-by-step guide to detecting fraud and sets out the most effective counter-measures. Written for the non-specialist;

Vergelijkbare producten zoals Corporate Fraud

Financial Crimes

The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the;

Vergelijkbare producten zoals Financial Crimes

Understanding Green Card Marriage Fraud

marriage fraud brokers and others who aid, abet, or otherwise act as accessories to GCMF. Additional details provide the reasons why people commit;

Vergelijkbare producten zoals Understanding Green Card Marriage Fraud