Sugestões de Tópicos dentro de sua busca.
Sugestões de Tópicos dentro de sua busca.
- Fraud
- Prevention
- Corrupt practices 10
- Fraud investigation 9
- Corporations 7
- Forensic accounting 7
- Auditing, Internal 6
- Auditing 4
- Business ethics 2
- Commercial crimes 2
- Compliance auditing 2
- Consumer protection 2
- Employee crimes 2
- Employee theft 2
- Industrial procurement 2
- Accounting fraud 1
- Administrative agencies 1
- Bribery 1
- Business enterprises 1
- Business logistics 1
- Corporate governance 1
- Criminal psychology 1
- Drug adulteration 1
- International trade 1
- Investigation 1
- Libraries 1
- Library finance 1
- Management audit 1
- Pharmaceutical industry 1
- Product counterfeiting 1
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1
Anti-fraud risk and control workbook
Publicado em 2009An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
2
The anti-corruption handbook how to protect your business in the global marketplace /
Publicado em 2010An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
3
A short guide to fraud risk fraud resistance and detection /
Publicado em 2010An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
4
Foreign corrupt practices act compliance guidebook protecting your organization from bribery and corruption /
Publicado em 2010An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
5
Rethinking risk how companies sabotage themselves and what they must do differently /
Publicado em 2010An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
6
Corporate fraud handbook prevention and detection /
Publicado em 2011An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
7
Fraud smart
Publicado em 2011An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
8
Benford's law applications for forensic accounting, auditing, and fraud detection /
Publicado em 2012An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
9
The successful frauditor's casebook
Publicado em 2012An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
10
Corporate fraud and internal control a framework for prevention /
Publicado em 2013An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
11
Forensic accounting and fraud investigation for non-experts
Publicado em 2012An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
12
Corporate fraud and internal control workbook a framework for prevention /
Publicado em 2013An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
13
Faces of fraud cases and lessons from a life of fighting fraudsters /
Publicado em 2013An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
14
Countering fraud for competitive advantage the professional approach to reducing the last great hidden cost /
Publicado em 2013An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
15
Corporate fraud handbook prevention and detection /
Publicado em 2013An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
16
The war against counterfeit medicine my story /
Publicado em 2011An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
17
A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection /
Publicado em 2013An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
18
Fraud analytics : strategies and methods for detection and prevention /
Publicado em 2014An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
19
The accredited counter fraud specialist handbook /
Publicado em 2015An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
20
Internal control/anti-fraud program for the small private business : a guide for companies not subject to the Sarbanes-Oxley Act /
Publicado em 2015An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico