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Understanding Vendor Fraud Scheme

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Mail & Wire Fraud

of the scheme. Mail or wire fraud includes schemes to defraud another of honest services when the scheme involves bribery or a kick back. This;

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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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Principles Of Fraud Examination

A university edition of the Corporate Fraud Handbook , this book has been created to provide the most authoritative treatment available on;

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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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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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Accounts Payable

* Electronic invoicing* Purchase cards* Post audit firms* Petty cash* Vendor fraud* Certification ...and more! Order your copy today! .;

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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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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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Venomous Rat Regeneration Vendor .. Vendor .. VENDOR. ROB ZOMBIE, CD

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Corporate Fraud

Corporate fraud is unlike any other risk that an organisation has to manage. It requires us to believe that we can be deceived by;

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Con Game

Bernard Madoff's financial fraud was global, an enormous amount of money was involved, and thousands of people and hundreds of institutions;

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Everything Scatter/Noise For Vendor Mouth .. Noise For Vendor Mouth .. NOISE FOR VENDOR MOUTH. FELA KUTI, CD

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Understanding Green Card Marriage Fraud

Understanding Green Card Marriage Fraud explores personal accounts of participation in Green Card marriage fraud (GCMF), also known as;

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The Strategic Role of Software Customization

conducts two qualitative investigations: the first within vendor and customer firms to develop an in-depth understanding of the value of software;

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Fraud Smart

A professional guide to developing training for fraud risk and detection This book provides a simple but effective method of developing a;

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The Psychology of Fraud, Persuasion and Scam Techniques: Understanding What Makes Us Vulnerable

The Psychology of Fraud, Persuasion and Scam Techniques provides an in-depth explanation of not only why we fall for scams and how;

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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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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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Fraud Prevention and Detection

Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there;

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Accredited Counter Fraud Specialist Hdbk

The most complete, step-by-step guide to the ACFS qualification The Accredited Counter Fraud Specialist Handbook is the only guide designed;

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Benford'S Law

detection studies, including vendor fraud, payroll fraud, due diligence when purchasing a business, and tax evasion * Covers financial statement;

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Election Fraud

Allegations of fraud have marred recent elections around the world, from Russia and Italy to Mexico and the United States. Such charges;

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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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Financial Statement Fraud

Although financial statement fraud is the least frequently encountered fraud, it is by far the most costly, at a median loss of $1;

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Healthcare Fraud, Corruption and Waste in Europe

Healthcare fraud, corruption and waste are a serious and growing threat to the sustainability and the quality of European healthcare;

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Healthcare Fraud Investigation Guidebook

Some have estimated that healthcare fraud in the United States results in losses of approximately $80 billion a year. Although there are;

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