Anti-fraud risk and control workbook
Saved in:
Main Author: | Goldmann, Peter, 1953- |
---|---|
Corporate Author: | ebrary, Inc |
Format: | Electronic eBook |
Language: | English |
Published: |
Hoboken, NJ :
John Wiley & Sons,
2009.
|
Subjects: | |
Online Access: | An electronic book accessible through the World Wide Web; click to view |
Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
Fraud risk assessment building a fraud audit program /
by: Vona, Leonard W., 1955-
Published: (2008)
by: Vona, Leonard W., 1955-
Published: (2008)
Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems /
by: Vona, Leonard W., 1955-
Published: (2017)
by: Vona, Leonard W., 1955-
Published: (2017)
Corporate fraud case studies in detection and prevention /
by: O'Gara, John D.
Published: (2004)
by: O'Gara, John D.
Published: (2004)
Forensic accounting and fraud investigation for non-experts
by: Silverstone, Howard
Published: (2012)
by: Silverstone, Howard
Published: (2012)
Benford's law applications for forensic accounting, auditing, and fraud detection /
by: Nigrini, Mark J. (Mark John)
Published: (2012)
by: Nigrini, Mark J. (Mark John)
Published: (2012)
Corporate fraud and internal control workbook a framework for prevention /
by: Cascarino, Richard
Published: (2013)
by: Cascarino, Richard
Published: (2013)
The successful frauditor's casebook
by: Tickner, Peter, 1952-
Published: (2012)
by: Tickner, Peter, 1952-
Published: (2012)
Corporate fraud and internal control a framework for prevention /
by: Cascarino, Richard
Published: (2013)
by: Cascarino, Richard
Published: (2013)
Internal control/anti-fraud program for the small private business : a guide for companies not subject to the Sarbanes-Oxley Act /
by: Dawson, Steve, 1962-
Published: (2015)
by: Dawson, Steve, 1962-
Published: (2015)
Fraud analytics : strategies and methods for detection and prevention /
by: Spann, Delena D., 1967-
Published: (2014)
by: Spann, Delena D., 1967-
Published: (2014)
Faces of fraud cases and lessons from a life of fighting fraudsters /
by: Biegelman, Martin T.
Published: (2013)
by: Biegelman, Martin T.
Published: (2013)
A guide to forensic accounting investigation /
by: Golden, Thomas W.
Published: (2011)
by: Golden, Thomas W.
Published: (2011)
The accredited counter fraud specialist handbook /
by: Tunley, Martin
Published: (2015)
by: Tunley, Martin
Published: (2015)
Countering fraud for competitive advantage the professional approach to reducing the last great hidden cost /
by: Button, Mark
Published: (2013)
by: Button, Mark
Published: (2013)
Corporate fraud handbook prevention and detection /
by: Wells, Joseph T.
Published: (2011)
by: Wells, Joseph T.
Published: (2011)
Corporate fraud handbook prevention and detection /
by: Wells, Joseph T.
Published: (2013)
by: Wells, Joseph T.
Published: (2013)
Fraud smart
by: Pickett, K. H. Spencer
Published: (2011)
by: Pickett, K. H. Spencer
Published: (2011)
Essentials of corporate fraud
by: Coenen, Tracy, 1972-
Published: (2008)
by: Coenen, Tracy, 1972-
Published: (2008)
Fighting fraud how to establish and manage an anti-fraud program /
by: Kovacich, Gerald L.
Published: (2008)
by: Kovacich, Gerald L.
Published: (2008)
Preventing fraud and mismanagement in government : systems and structures /
by: Petrucelli, Joseph R., 1960-, et al.
Published: (2017)
by: Petrucelli, Joseph R., 1960-, et al.
Published: (2017)
Financial fraud prevention and detection governance and effective practices /
by: Young, Michael R.
Published: (2014)
by: Young, Michael R.
Published: (2014)
Fraud and fraud detection : a data analytics approach /
by: Gee, Sunder
Published: (2015)
by: Gee, Sunder
Published: (2015)
Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection /
by: Baesens, Bart
Published: (2015)
by: Baesens, Bart
Published: (2015)
Financial forensics body of knowledge
by: Dorrell, Darrell D.
Published: (2012)
by: Dorrell, Darrell D.
Published: (2012)
Using analytics to detect possible fraud tools and techniques /
by: Mantone, Pamela S., 1951-
Published: (2013)
by: Mantone, Pamela S., 1951-
Published: (2013)
A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection /
by: Ramamoorti, Sridhar
Published: (2013)
by: Ramamoorti, Sridhar
Published: (2013)
Bank fraud : using technology to combat losses /
by: Subramanian, Revathi
Published: (2014)
by: Subramanian, Revathi
Published: (2014)
Accounting fraud : maneuvering and manipulation, past and present /
by: Giroux, Gary A.
Published: (2014)
by: Giroux, Gary A.
Published: (2014)
The hedge fund fraud casebook
by: Johnson, Bruce, 1947 Feb. 4-
Published: (2010)
by: Johnson, Bruce, 1947 Feb. 4-
Published: (2010)
Investigating corporate fraud
by: Comer, Michael J.
Published: (2003)
by: Comer, Michael J.
Published: (2003)
Securities fraud detection, prevention, and control /
by: Straney, Louis L., 1946-
Published: (2011)
by: Straney, Louis L., 1946-
Published: (2011)
Healthcare fraud auditing and detection guide /
by: Busch, Rebecca S.
Published: (2008)
by: Busch, Rebecca S.
Published: (2008)
Executive roadmap to fraud prevention and internal control creating a culture of compliance /
by: Biegelman, Martin T.
Published: (2012)
by: Biegelman, Martin T.
Published: (2012)
Executive roadmap to fraud prevention and internal control creating a culture of compliance /
by: Biegelman, Martin T.
Published: (2006)
by: Biegelman, Martin T.
Published: (2006)
A short guide to fraud risk fraud resistance and detection /
by: Samociuk, Martin
Published: (2010)
by: Samociuk, Martin
Published: (2010)
Internet fraud casebook the World Wide Web of deceit /
Published: (2010)
Published: (2010)
Insurance fraud casebook paying a premium for crime /
Published: (2013)
Published: (2013)
The anti-corruption handbook how to protect your business in the global marketplace /
by: Olsen, William P.
Published: (2010)
by: Olsen, William P.
Published: (2010)
Fraud and Corruption :
by: TVE International
Published: (1990)
by: TVE International
Published: (1990)
Interdisciplinary insights on fraud /
Published: (2014)
Published: (2014)
Similar Items
-
Fraud risk assessment building a fraud audit program /
by: Vona, Leonard W., 1955-
Published: (2008) -
Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems /
by: Vona, Leonard W., 1955-
Published: (2017) -
Corporate fraud case studies in detection and prevention /
by: O'Gara, John D.
Published: (2004) -
Forensic accounting and fraud investigation for non-experts
by: Silverstone, Howard
Published: (2012) -
Benford's law applications for forensic accounting, auditing, and fraud detection /
by: Nigrini, Mark J. (Mark John)
Published: (2012)