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...
Gorde:
Egile nagusia: | Pickett, K. H. Spencer |
---|---|
Erakunde egilea: | ebrary, Inc |
Formatua: | Baliabide elektronikoa eBook |
Hizkuntza: | ingelesa |
Argitaratua: |
West Sussex [England] :
John Wiley & Sons,
2011, c2012.
|
Gaiak: | |
Sarrera elektronikoa: | An electronic book accessible through the World Wide Web; click to view |
Etiketak: |
Etiketa erantsi
Etiketarik gabe, Izan zaitez lehena erregistro honi etiketa jartzen!
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Antzeko izenburuak
Countering fraud for competitive advantage the professional approach to reducing the last great hidden cost /
nork: Button, Mark
Argitaratua: (2013)
nork: Button, Mark
Argitaratua: (2013)
Corporate fraud and internal control a framework for prevention /
nork: Cascarino, Richard
Argitaratua: (2013)
nork: Cascarino, Richard
Argitaratua: (2013)
Corporate fraud and internal control workbook a framework for prevention /
nork: Cascarino, Richard
Argitaratua: (2013)
nork: Cascarino, Richard
Argitaratua: (2013)
Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems /
nork: Vona, Leonard W., 1955-
Argitaratua: (2017)
nork: Vona, Leonard W., 1955-
Argitaratua: (2017)
Rethinking risk how companies sabotage themselves and what they must do differently /
nork: Koletar, Joseph W.
Argitaratua: (2010)
nork: Koletar, Joseph W.
Argitaratua: (2010)
Fraud risk assessment building a fraud audit program /
nork: Vona, Leonard W., 1955-
Argitaratua: (2008)
nork: Vona, Leonard W., 1955-
Argitaratua: (2008)
Managerial fraud : executive impression management, beyond red flags /
nork: Sheridan, Terry A.
Argitaratua: (2014)
nork: Sheridan, Terry A.
Argitaratua: (2014)
Preventing workplace violence positive management strategies /
nork: Minor, Marianne
Argitaratua: (1995)
nork: Minor, Marianne
Argitaratua: (1995)
Fighting fraud how to establish and manage an anti-fraud program /
nork: Kovacich, Gerald L.
Argitaratua: (2008)
nork: Kovacich, Gerald L.
Argitaratua: (2008)
Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection /
nork: Baesens, Bart
Argitaratua: (2015)
nork: Baesens, Bart
Argitaratua: (2015)
Preventing fraud and mismanagement in government : systems and structures /
nork: Petrucelli, Joseph R., 1960-, et al.
Argitaratua: (2017)
nork: Petrucelli, Joseph R., 1960-, et al.
Argitaratua: (2017)
Fraud analytics : strategies and methods for detection and prevention /
nork: Spann, Delena D., 1967-
Argitaratua: (2014)
nork: Spann, Delena D., 1967-
Argitaratua: (2014)
The successful frauditor's casebook
nork: Tickner, Peter, 1952-
Argitaratua: (2012)
nork: Tickner, Peter, 1952-
Argitaratua: (2012)
Anti-fraud risk and control workbook
nork: Goldmann, Peter, 1953-
Argitaratua: (2009)
nork: Goldmann, Peter, 1953-
Argitaratua: (2009)
Faces of fraud cases and lessons from a life of fighting fraudsters /
nork: Biegelman, Martin T.
Argitaratua: (2013)
nork: Biegelman, Martin T.
Argitaratua: (2013)
The accredited counter fraud specialist handbook /
nork: Tunley, Martin
Argitaratua: (2015)
nork: Tunley, Martin
Argitaratua: (2015)
Essentials of corporate fraud
nork: Coenen, Tracy, 1972-
Argitaratua: (2008)
nork: Coenen, Tracy, 1972-
Argitaratua: (2008)
Corporate fraud handbook prevention and detection /
nork: Wells, Joseph T.
Argitaratua: (2011)
nork: Wells, Joseph T.
Argitaratua: (2011)
Corporate fraud handbook prevention and detection /
nork: Wells, Joseph T.
Argitaratua: (2013)
nork: Wells, Joseph T.
Argitaratua: (2013)
Internal control/anti-fraud program for the small private business : a guide for companies not subject to the Sarbanes-Oxley Act /
nork: Dawson, Steve, 1962-
Argitaratua: (2015)
nork: Dawson, Steve, 1962-
Argitaratua: (2015)
Bank fraud : using technology to combat losses /
nork: Subramanian, Revathi
Argitaratua: (2014)
nork: Subramanian, Revathi
Argitaratua: (2014)
Forensic accounting and fraud investigation for non-experts
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Argitaratua: (2012)
nork: Silverstone, Howard
Argitaratua: (2012)
Foreign corrupt practices act compliance guidebook protecting your organization from bribery and corruption /
nork: Biegelman, Martin T.
Argitaratua: (2010)
nork: Biegelman, Martin T.
Argitaratua: (2010)
Corporate fraud case studies in detection and prevention /
nork: O'Gara, John D.
Argitaratua: (2004)
nork: O'Gara, John D.
Argitaratua: (2004)
Identity theft in today's world
nork: McNally, Megan M.
Argitaratua: (2012)
nork: McNally, Megan M.
Argitaratua: (2012)
Antisocial behaviour in organizations /
nork: Ciacalone, Robert A.
Argitaratua: (1997)
nork: Ciacalone, Robert A.
Argitaratua: (1997)
Design against crime : crime proofing everyday products /
Argitaratua: (2012)
Argitaratua: (2012)
Online identity theft
Argitaratua: (2009)
Argitaratua: (2009)
A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection /
nork: Ramamoorti, Sridhar
Argitaratua: (2013)
nork: Ramamoorti, Sridhar
Argitaratua: (2013)
Phishing exposed
nork: James, Lance
Argitaratua: (2005)
nork: James, Lance
Argitaratua: (2005)
Benford's law applications for forensic accounting, auditing, and fraud detection /
nork: Nigrini, Mark J. (Mark John)
Argitaratua: (2012)
nork: Nigrini, Mark J. (Mark John)
Argitaratua: (2012)
Antisocial behavior in organizations /
nork: Giacalone, Robert A.
Argitaratua: (1997)
nork: Giacalone, Robert A.
Argitaratua: (1997)
A short guide to fraud risk fraud resistance and detection /
nork: Samociuk, Martin
Argitaratua: (2010)
nork: Samociuk, Martin
Argitaratua: (2010)
Identity theft handbook detection, prevention, and security /
nork: Biegelman, Martin T.
Argitaratua: (2009)
nork: Biegelman, Martin T.
Argitaratua: (2009)
Training for a smart workforce
Argitaratua: (2000)
Argitaratua: (2000)
Preventing identity theft in your business how to protect your business, customers, and employees /
nork: Collins, Judith M.
Argitaratua: (2005)
nork: Collins, Judith M.
Argitaratua: (2005)
Personal identifiable information and data breaches
Argitaratua: (2009)
Argitaratua: (2009)
License plate readers for law enforcement : opportunities and obstacles /
nork: Gierlack, Keith
Argitaratua: (2014)
nork: Gierlack, Keith
Argitaratua: (2014)
Identity thieves motives and methods /
nork: Copes, Heith
Argitaratua: (2012)
nork: Copes, Heith
Argitaratua: (2012)
Exemplary performance driving business results by benchmarking your star performers /
nork: Elliott, Paul H., 1947-
Argitaratua: (2013)
nork: Elliott, Paul H., 1947-
Argitaratua: (2013)
Antzeko izenburuak
-
Countering fraud for competitive advantage the professional approach to reducing the last great hidden cost /
nork: Button, Mark
Argitaratua: (2013) -
Corporate fraud and internal control a framework for prevention /
nork: Cascarino, Richard
Argitaratua: (2013) -
Corporate fraud and internal control workbook a framework for prevention /
nork: Cascarino, Richard
Argitaratua: (2013) -
Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems /
nork: Vona, Leonard W., 1955-
Argitaratua: (2017) -
Rethinking risk how companies sabotage themselves and what they must do differently /
nork: Koletar, Joseph W.
Argitaratua: (2010)