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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 fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves understanding the threat, appreciati...

Πλήρης περιγραφή

Αποθηκεύτηκε σε:

Λεπτομέρειες βιβλιογραφικής εγγραφής
Κύριος συγγραφέας:	Pickett, K. H. Spencer
Συγγραφή απο Οργανισμό/Αρχή:	ebrary, Inc
Μορφή:	Ηλεκτρονική πηγή Ηλ. βιβλίο
Γλώσσα:	Αγγλικά
Έκδοση:	West Sussex [England] : John Wiley & Sons, 2011, c2012.
Θέματα:	Employee theft. Employee crimes > Prevention. Fraud > Prevention. Auditing, Internal. Electronic books.
Διαθέσιμο Online:	An electronic book accessible through the World Wide Web; click to view
Ετικέτες:	Προσθήκη ετικέτας Δεν υπάρχουν, Καταχωρήστε ετικέτα πρώτοι!

Παρόμοια τεκμήρια

Countering fraud for competitive advantage the professional approach to reducing the last great hidden cost /
από: Button, Mark
Έκδοση: (2013)

Corporate fraud and internal control a framework for prevention /
από: Cascarino, Richard
Έκδοση: (2013)

Corporate fraud and internal control workbook a framework for prevention /
από: Cascarino, Richard
Έκδοση: (2013)

Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems /
από: Vona, Leonard W., 1955-
Έκδοση: (2017)

Rethinking risk how companies sabotage themselves and what they must do differently /
από: Koletar, Joseph W.
Έκδοση: (2010)

Fraud risk assessment building a fraud audit program /
από: Vona, Leonard W., 1955-
Έκδοση: (2008)

Managerial fraud : executive impression management, beyond red flags /
από: Sheridan, Terry A.
Έκδοση: (2014)

Preventing workplace violence positive management strategies /
από: Minor, Marianne
Έκδοση: (1995)

Fighting fraud how to establish and manage an anti-fraud program /
από: Kovacich, Gerald L.
Έκδοση: (2008)

Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection /
από: Baesens, Bart
Έκδοση: (2015)

Preventing fraud and mismanagement in government : systems and structures /
από: Petrucelli, Joseph R., 1960-, κ.ά.
Έκδοση: (2017)

Fraud analytics : strategies and methods for detection and prevention /
από: Spann, Delena D., 1967-
Έκδοση: (2014)

The successful frauditor's casebook
από: Tickner, Peter, 1952-
Έκδοση: (2012)

Anti-fraud risk and control workbook
από: Goldmann, Peter, 1953-
Έκδοση: (2009)

Faces of fraud cases and lessons from a life of fighting fraudsters /
από: Biegelman, Martin T.
Έκδοση: (2013)

The accredited counter fraud specialist handbook /
από: Tunley, Martin
Έκδοση: (2015)

Essentials of corporate fraud
από: Coenen, Tracy, 1972-
Έκδοση: (2008)

Corporate fraud handbook prevention and detection /
από: Wells, Joseph T.
Έκδοση: (2011)

Corporate fraud handbook prevention and detection /
από: Wells, Joseph T.
Έκδοση: (2013)

Internal control/anti-fraud program for the small private business : a guide for companies not subject to the Sarbanes-Oxley Act /
από: Dawson, Steve, 1962-
Έκδοση: (2015)

Bank fraud : using technology to combat losses /
από: Subramanian, Revathi
Έκδοση: (2014)

Forensic accounting and fraud investigation for non-experts
από: Silverstone, Howard
Έκδοση: (2012)

Foreign corrupt practices act compliance guidebook protecting your organization from bribery and corruption /
από: Biegelman, Martin T.
Έκδοση: (2010)

Corporate fraud case studies in detection and prevention /
από: O'Gara, John D.
Έκδοση: (2004)

Identity theft in today's world
από: McNally, Megan M.
Έκδοση: (2012)

Antisocial behaviour in organizations /
από: Ciacalone, Robert A.
Έκδοση: (1997)

Design against crime : crime proofing everyday products /
Έκδοση: (2012)

Online identity theft
Έκδοση: (2009)

A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection /
από: Ramamoorti, Sridhar
Έκδοση: (2013)

Phishing exposed
από: James, Lance
Έκδοση: (2005)

Benford's law applications for forensic accounting, auditing, and fraud detection /
από: Nigrini, Mark J. (Mark John)
Έκδοση: (2012)

Antisocial behavior in organizations /
από: Giacalone, Robert A.
Έκδοση: (1997)

A short guide to fraud risk fraud resistance and detection /
από: Samociuk, Martin
Έκδοση: (2010)

Identity theft handbook detection, prevention, and security /
από: Biegelman, Martin T.
Έκδοση: (2009)

Training for a smart workforce
Έκδοση: (2000)

Preventing identity theft in your business how to protect your business, customers, and employees /
από: Collins, Judith M.
Έκδοση: (2005)

Personal identifiable information and data breaches
Έκδοση: (2009)

License plate readers for law enforcement : opportunities and obstacles /
από: Gierlack, Keith
Έκδοση: (2014)

Identity thieves motives and methods /
από: Copes, Heith
Έκδοση: (2012)

Exemplary performance driving business results by benchmarking your star performers /
από: Elliott, Paul H., 1947-
Έκδοση: (2013)