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Regulating Fraud

Economics, Law, Politics, and Sociology in order to show the frequency and impact of different types of fraud. In this book, Dr. Levi introduces the;

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Regulating Fraud

Economics, Law, Politics, and Sociology in order to show the frequency and impact of different types of fraud. In this book, Dr. Levi introduces the;

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Insull

Edison's private secretary to become the head of an electric utility empire, only to have to flee to Greece in 1932 due to his indictment for fraud;

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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;

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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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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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Fraud Examination

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

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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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Essentials Of On-Line Payment Security And Fraud Prevention

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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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;

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Fraud Audit

Essential guidance for creation of an effective fraud audit program in core business systems The Association of Certified Fraud Examiners;

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Ineligible

interact with welfare fraud hotlines, fraud enforcement officers, and other state surveillance practices. While the poor have always been;

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Fraud Analytics Using Descriptive Predic

Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network;

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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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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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Corporate Fraud

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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Fraud 101

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

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The Handbook of Fraud Deterrence

The Handbook of Fraud Deterrence encompasses the applicable professional standards and common applications for forensic accounting, fraud;

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Further Issues And Serious Fraud Instances

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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Fraud Auditing Using CAATT

This book discusses various common occupational and organizational fraud schemes, based on the Association of Certified Fraud Examiners;

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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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Fraud and the Serious Fraud Office: Fraud Law

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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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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Fraud Investigation and Forensic Accounting in the Real World

This book will cover every aspect of forensic accounting, anti-fraud control systems and fraud investigation. The author uses his own case;

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Mandating the Measurement of Fraud

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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