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(ACFE) fraud tree and assist fraud examiners and auditors in correctly choosing the appropriate audit tests to uncover such various fraud;
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of fraud, then details the specific computerized tests that can detect them. Readers will learn to use complex data analysis techniques, including;
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An essential guide for practitioners on avoiding unethical situations in a fraud investigation-provides tips, techniques, and real-life;
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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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('PAST'). Bei 'PAST' handelt es sich um einen Pre-Audit-Stress-Test, der das aktuelle Gefahrenpotential der Unternehmung in Bezug auf Fraud;
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Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FRAUD EXAMINATION, 4E. Study and understand;
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Cyberstalking, cyberharassment, cyberbullying, and other types of unlawful expression Auction fraud, Ponzi and pyramid schemes, access device fraud;
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Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program;
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Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FORENSIC ACCOUNTING, 4E, International;
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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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Learn to identify, detect, investigate and prevent financial fraud today with the latest edition of Albrecht/Albrecht/Albrecht/Zimbelman's;
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statistical procedures used for detecting various types of potential test fraud and the associated research findings. Without a significant research;
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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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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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The authors systematically review methods of online digital advertising (ad) fraud and the techniques to prevent and defeat such fraud;
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Essential guidance for creation of an effective fraud audit program in core business systems The Association of Certified Fraud Examiners;
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Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network;
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A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies;
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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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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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, Feluda has to face the arch-villain Maganlal Meghraj, solve a murder case, and unmask a fraud sadhu. One of Feluda's most hair-raising;
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The Handbook of Fraud Deterrence encompasses the applicable professional standards and common applications for forensic accounting, fraud;
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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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A savvy examination of where people and value meet, creating the opportunity for fraud An essential reference for all business;
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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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