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The Phantom Capitalists: The Organization and Control of Long-Firm Fraud

This book analyzes in detail how and why people become involved in long-firm (planned bankruptcy) fraud, the similarities and differences;

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The Phantom Capitalists

This book analyzes in detail how and why people become involved in long-firm (planned bankruptcy) fraud, the similarities and differences;

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Banking on Fraud

In analyzing the fraud-facilitated leveraged buyouts engineered by Michael Milken and the firm of Drexel Burnham Lambert, the author;

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Banking on Fraud

In analyzing the fraud-facilitated leveraged buyouts engineered by Michael Milken and the firm of Drexel Burnham Lambert, the author;

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Corporate Fraud And Internal Control + Software Demo

concerned with the ongoing resilience of organizations and, particularly, with their ability to resist corporate fraud from the lowest levels to the;

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Corporate Fraud And Internal Control Workbook

The essential companion to Corporate Fraud and Internal Control, complete with review exercises for key concepts Used together with;

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Intrnal Cntrol Antifraud Program

A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program Design for the Small;

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Management Of An Inter-firm Network

); Management Control of an Inter-Firm Network: Supply Chain Management Within the Companies of a Consolidated Business Group (K Hamada); Profit;

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Corporate Governance and Finance

serve demanding customers. As a result, the design and control of effective organizations structure has been described by the vertical and;

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The Handbook of Fraud Deterrence

deterrence, and fraud investigation services. It is the first book that explains fraud deterrence through internal control improvement within the;

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Detecting and Reducing Supply Chain Fraud

organizations, the supply chain is a commercial advantage, enabling innovation, cost management and resilience. But the supply chain is open to fraud;

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Detecting and Reducing Supply Chain Fraud

organizations, the supply chain is a commercial advantage, enabling innovation, cost management and resilience. But the supply chain is open to fraud;

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Manager's Guide to the Sarbanes-Oxley Act

operational loss, and safeguard your job, your employees' jobs, and the long-term success of your company. Don't let fraud derail your career. Protect;

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Fraud Analytics Using Descriptive Predic

effective fraud detection is possible, and this book describes the various analytical techniques your organization must implement to put a stop to;

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A Comprehensive Look at Fraud Identification and Prevention

organization, and even your own assets, against the many faces of fraud in today's technologically advanced environment. The many types of fraud;

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Fraud 101

in the United States and around the world. The more an organization can learn about fraud in general and the potential fraud risks that threaten;

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Corporate Fraud

; control systems; procedures on discovery of fraud; effects of fraud on the business; investigations and investigation techniques; DTI, SFO, SCO.;

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Corporate Fraud Handbook

identify red flags and prevent fraud before it occurs. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE;

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Financial Statement Fraud Casebook

organization ? the Association of Certified Fraud Examiners (ACFE) ? and author of Corporate Fraud Handbook * Outlines how each fraud was engineered;

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Executive Roadmap To Fraud Prevention And Internal Control

implementation of an effective fraud mechanism within any organization small or large. I plan to provide a copy of the book to my Board of Directors 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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Fraud and Corruption

engage in fraud, as well as their prevention and control. This work covers fraud in the financial sector, insurance, health care, and police;

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Accountant's Guide To Fraud Detection And Control

From internal control structures that are not fraud-specific to insufficient communication in the fraud discovery-to-investigation and;

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Understanding Green Card Marriage Fraud

'cash-for-vows', by legal and illegal immigrants, U.S. citizens, and marriage fraud brokers. This book reveals the various roles played by the;

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Corporate Fraud

receipts* Fraud for the organization: money laundering, price fixing, and fraud in the international arena Order your copy today!;

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Detecting Fraud In Organizations

professionals, Detecting Fraud in Organizations: Techniques, Tools, and Resources explains the process of how people commit fraud, as well as how to;

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Warranty Fraud Management

Cut warranty costs by reducing fraud with transparent processes and balanced control Warranty Fraud Management provides a clear, practical;

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