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Practical insights for fraud professionals

colleague. If he was here now, what gems of experience and tricks of the trade would he give you? Practical Insights for Fraud Professionals aims to;

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Fighting Fraud

This practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security;

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A Short Guide to Fraud Risk

A Short Guide to Fraud Risk is for: anyone who needs to better understand fraud risks, either company-wide, or in a specific business;

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Short Guide To Fraud Risk

A Short Guide to Fraud Risk is for: * anyone who needs to better understand fraud risks, either company-wide, or in a specific business;

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Practical Approach to Prevention and Detection of Fraud

a useful reference book for anyone with a professional interest in fraud prevention and detection. ;

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The Anatomy of Fraud and Corruption

whole and the people within it behave when fraud and corruption occur. By presenting a theoretical basis and a practical methodology for fraud;

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Fraud and Fraud Detection

areas using computerized techniques * Develop a step-by-step plan for detecting fraud through data analytics * Utilize IDEA software to automate;

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Corporate Fraud Exposed

After each major corporate scandal, new suggestions for combatting fraud emerge from regulators and industry professionals. Despite changes;

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Financial Statement Fraud

Practical examples, sample reports, best practices and recommendations to help you deter, detect, and prevent financial statement fraud;

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Preventing Fraud in Nonprofit Organizations

is not exclusive to large corporations. Recommended reading for nonprofit professionals, Preventing Fraud in Nonprofit Organizations will;

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Fraud Risk Management

the terminology used and sets out the chief risks which management accountants need to be aware of. It then sets out a practical framework for;

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Bank Fraud

tackling fraud and ways to build an effective model for fraud management Bank Fraud offers a compelling narrative that ultimately urges security;

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Corporate Fraud Handbook

is backed by practical guidance for before, during, and after fraud has been committed; you'll learn how to stop various schemes in their tracks;

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Fraud

Fraud: The Counter Fraud Practitioner's Handbook looks at fraud investigation methods and explores the practical options for preventing and;

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Abcs Of Behavioral Forensics

professionals. * Examines the psychology of fraud in a practical way, relating it to aspects of fraud prevention, deterrence, detection, and;

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Fraud And Corruption In Public Services

advice, practical examples and strategies for preventing and combating fraud, bribery and corruption. The text is readable, well-informed and;

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Fraud and Corruption in Public Services

advice, practical examples and strategies for preventing and combating fraud, bribery and corruption. The text is readable, well-informed and;

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Fraud and Corruption in Public Services

advice, practical examples and strategies for preventing and combating fraud, bribery and corruption. The text is readable, well-informed and;

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Guide To Forensic Accounting Investigation

the necessary practical aids, case examples, and skills for identifying situations that call for extended fraud detection procedures.;

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Financial Services Anti-Fraud Risk and Control Workbook

shares industry-tested methods for detecting, preventing and reporting fraud in the financial services sector. Internal or external auditors;

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Fraud Exposed

Long accepted as a cost of doing business, occupational fraud has recently proven to be much more dangerous to a company than previously;

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Holding Accountants Accountable

An essential guide for practitioners on avoiding unethical situations in a fraud investigation-provides tips, techniques, and real-life;

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Investigative Computer Forensics

protect assets, investigate fraud, and win the case. Investigative Computer Forensics takes the purely scientific aspects of classic computer;

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Detecting Fraud In Organizations

A savvy examination of where people and value meet, creating the opportunity for fraud An essential reference for all business;

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Practical Investigation Techniques

Practical Investigation Techniques is useful for new as well as veteran investigators to establish a practical standard for conducting a;

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Business Theft and Fraud

computer-related fraud. This publication is critical for those involved with loss prevention, security, or criminal justice. Business Theft and;

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Expert Fraud Investigat Step By Step Gde

for fighting fraud within their own organizations.;

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