Anti-fraud risk and control workbook
Guardat en:
Autor principal: | Goldmann, Peter, 1953- |
---|---|
Autor corporatiu: | ebrary, Inc |
Format: | Electrònic eBook |
Idioma: | anglès |
Publicat: |
Hoboken, NJ :
John Wiley & Sons,
2009.
|
Matèries: | |
Accés en línia: | An electronic book accessible through the World Wide Web; click to view |
Etiquetes: |
Afegir etiqueta
Sense etiquetes, Sigues el primer a etiquetar aquest registre!
|
Ítems similars
Fraud risk assessment building a fraud audit program /
per: Vona, Leonard W., 1955-
Publicat: (2008)
per: Vona, Leonard W., 1955-
Publicat: (2008)
Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems /
per: Vona, Leonard W., 1955-
Publicat: (2017)
per: Vona, Leonard W., 1955-
Publicat: (2017)
Corporate fraud case studies in detection and prevention /
per: O'Gara, John D.
Publicat: (2004)
per: O'Gara, John D.
Publicat: (2004)
Forensic accounting and fraud investigation for non-experts
per: Silverstone, Howard
Publicat: (2012)
per: Silverstone, Howard
Publicat: (2012)
Benford's law applications for forensic accounting, auditing, and fraud detection /
per: Nigrini, Mark J. (Mark John)
Publicat: (2012)
per: Nigrini, Mark J. (Mark John)
Publicat: (2012)
Corporate fraud and internal control workbook a framework for prevention /
per: Cascarino, Richard
Publicat: (2013)
per: Cascarino, Richard
Publicat: (2013)
The successful frauditor's casebook
per: Tickner, Peter, 1952-
Publicat: (2012)
per: Tickner, Peter, 1952-
Publicat: (2012)
Corporate fraud and internal control a framework for prevention /
per: Cascarino, Richard
Publicat: (2013)
per: Cascarino, Richard
Publicat: (2013)
Internal control/anti-fraud program for the small private business : a guide for companies not subject to the Sarbanes-Oxley Act /
per: Dawson, Steve, 1962-
Publicat: (2015)
per: Dawson, Steve, 1962-
Publicat: (2015)
Fraud analytics : strategies and methods for detection and prevention /
per: Spann, Delena D., 1967-
Publicat: (2014)
per: Spann, Delena D., 1967-
Publicat: (2014)
Faces of fraud cases and lessons from a life of fighting fraudsters /
per: Biegelman, Martin T.
Publicat: (2013)
per: Biegelman, Martin T.
Publicat: (2013)
A guide to forensic accounting investigation /
per: Golden, Thomas W.
Publicat: (2011)
per: Golden, Thomas W.
Publicat: (2011)
The accredited counter fraud specialist handbook /
per: Tunley, Martin
Publicat: (2015)
per: Tunley, Martin
Publicat: (2015)
Countering fraud for competitive advantage the professional approach to reducing the last great hidden cost /
per: Button, Mark
Publicat: (2013)
per: Button, Mark
Publicat: (2013)
Corporate fraud handbook prevention and detection /
per: Wells, Joseph T.
Publicat: (2011)
per: Wells, Joseph T.
Publicat: (2011)
Corporate fraud handbook prevention and detection /
per: Wells, Joseph T.
Publicat: (2013)
per: Wells, Joseph T.
Publicat: (2013)
Fraud smart
per: Pickett, K. H. Spencer
Publicat: (2011)
per: Pickett, K. H. Spencer
Publicat: (2011)
Essentials of corporate fraud
per: Coenen, Tracy, 1972-
Publicat: (2008)
per: Coenen, Tracy, 1972-
Publicat: (2008)
Fighting fraud how to establish and manage an anti-fraud program /
per: Kovacich, Gerald L.
Publicat: (2008)
per: Kovacich, Gerald L.
Publicat: (2008)
Preventing fraud and mismanagement in government : systems and structures /
per: Petrucelli, Joseph R., 1960-, et al.
Publicat: (2017)
per: Petrucelli, Joseph R., 1960-, et al.
Publicat: (2017)
Financial fraud prevention and detection governance and effective practices /
per: Young, Michael R.
Publicat: (2014)
per: Young, Michael R.
Publicat: (2014)
Fraud and fraud detection : a data analytics approach /
per: Gee, Sunder
Publicat: (2015)
per: Gee, Sunder
Publicat: (2015)
Financial forensics body of knowledge
per: Dorrell, Darrell D.
Publicat: (2012)
per: Dorrell, Darrell D.
Publicat: (2012)
Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection /
per: Baesens, Bart
Publicat: (2015)
per: Baesens, Bart
Publicat: (2015)
Using analytics to detect possible fraud tools and techniques /
per: Mantone, Pamela S., 1951-
Publicat: (2013)
per: Mantone, Pamela S., 1951-
Publicat: (2013)
A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection /
per: Ramamoorti, Sridhar
Publicat: (2013)
per: Ramamoorti, Sridhar
Publicat: (2013)
Bank fraud : using technology to combat losses /
per: Subramanian, Revathi
Publicat: (2014)
per: Subramanian, Revathi
Publicat: (2014)
Accounting fraud : maneuvering and manipulation, past and present /
per: Giroux, Gary A.
Publicat: (2014)
per: Giroux, Gary A.
Publicat: (2014)
The hedge fund fraud casebook
per: Johnson, Bruce, 1947 Feb. 4-
Publicat: (2010)
per: Johnson, Bruce, 1947 Feb. 4-
Publicat: (2010)
Investigating corporate fraud
per: Comer, Michael J.
Publicat: (2003)
per: Comer, Michael J.
Publicat: (2003)
Securities fraud detection, prevention, and control /
per: Straney, Louis L., 1946-
Publicat: (2011)
per: Straney, Louis L., 1946-
Publicat: (2011)
Healthcare fraud auditing and detection guide /
per: Busch, Rebecca S.
Publicat: (2008)
per: Busch, Rebecca S.
Publicat: (2008)
Executive roadmap to fraud prevention and internal control creating a culture of compliance /
per: Biegelman, Martin T.
Publicat: (2012)
per: Biegelman, Martin T.
Publicat: (2012)
Executive roadmap to fraud prevention and internal control creating a culture of compliance /
per: Biegelman, Martin T.
Publicat: (2006)
per: Biegelman, Martin T.
Publicat: (2006)
A short guide to fraud risk fraud resistance and detection /
per: Samociuk, Martin
Publicat: (2010)
per: Samociuk, Martin
Publicat: (2010)
Internet fraud casebook the World Wide Web of deceit /
Publicat: (2010)
Publicat: (2010)
Insurance fraud casebook paying a premium for crime /
Publicat: (2013)
Publicat: (2013)
The anti-corruption handbook how to protect your business in the global marketplace /
per: Olsen, William P.
Publicat: (2010)
per: Olsen, William P.
Publicat: (2010)
Fraud and Corruption :
per: TVE International
Publicat: (1990)
per: TVE International
Publicat: (1990)
Interdisciplinary insights on fraud /
Publicat: (2014)
Publicat: (2014)
Ítems similars
-
Fraud risk assessment building a fraud audit program /
per: Vona, Leonard W., 1955-
Publicat: (2008) -
Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems /
per: Vona, Leonard W., 1955-
Publicat: (2017) -
Corporate fraud case studies in detection and prevention /
per: O'Gara, John D.
Publicat: (2004) -
Forensic accounting and fraud investigation for non-experts
per: Silverstone, Howard
Publicat: (2012) -
Benford's law applications for forensic accounting, auditing, and fraud detection /
per: Nigrini, Mark J. (Mark John)
Publicat: (2012)