Íomhá chlúdaigh

Cód QR

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...

Cur síos iomlán

Sábháilte in:

Sonraí bibleagrafaíochta
Príomhchruthaitheoir:	Pickett, K. H. Spencer
Údar corparáideach:	ebrary, Inc
Formáid:	Leictreonach Ríomhleabhar
Teanga:	Béarla
Foilsithe / Cruthaithe:	West Sussex [England] : John Wiley & Sons, 2011, c2012.
Ábhair:	Employee theft. Employee crimes > Prevention. Fraud > Prevention. Auditing, Internal. Electronic books.
Rochtain ar líne:	An electronic book accessible through the World Wide Web; click to view
Clibeanna:	Cuir clib leis Níl clibeanna ann, Bí ar an gcéad duine le clib a chur leis an taifead seo!

Míreanna comhchosúla

Countering fraud for competitive advantage the professional approach to reducing the last great hidden cost /
de réir: Button, Mark
Foilsithe / Cruthaithe: (2013)

Corporate fraud and internal control a framework for prevention /
de réir: Cascarino, Richard
Foilsithe / Cruthaithe: (2013)

Corporate fraud and internal control workbook a framework for prevention /
de réir: Cascarino, Richard
Foilsithe / Cruthaithe: (2013)

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

Rethinking risk how companies sabotage themselves and what they must do differently /
de réir: Koletar, Joseph W.
Foilsithe / Cruthaithe: (2010)

Fraud risk assessment building a fraud audit program /
de réir: Vona, Leonard W., 1955-
Foilsithe / Cruthaithe: (2008)

Managerial fraud : executive impression management, beyond red flags /
de réir: Sheridan, Terry A.
Foilsithe / Cruthaithe: (2014)

Preventing workplace violence positive management strategies /
de réir: Minor, Marianne
Foilsithe / Cruthaithe: (1995)

Fighting fraud how to establish and manage an anti-fraud program /
de réir: Kovacich, Gerald L.
Foilsithe / Cruthaithe: (2008)

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

Preventing fraud and mismanagement in government : systems and structures /
de réir: Petrucelli, Joseph R., 1960-, et al.
Foilsithe / Cruthaithe: (2017)

Fraud analytics : strategies and methods for detection and prevention /
de réir: Spann, Delena D., 1967-
Foilsithe / Cruthaithe: (2014)

The successful frauditor's casebook
de réir: Tickner, Peter, 1952-
Foilsithe / Cruthaithe: (2012)

Anti-fraud risk and control workbook
de réir: Goldmann, Peter, 1953-
Foilsithe / Cruthaithe: (2009)

Faces of fraud cases and lessons from a life of fighting fraudsters /
de réir: Biegelman, Martin T.
Foilsithe / Cruthaithe: (2013)

The accredited counter fraud specialist handbook /
de réir: Tunley, Martin
Foilsithe / Cruthaithe: (2015)

Essentials of corporate fraud
de réir: Coenen, Tracy, 1972-
Foilsithe / Cruthaithe: (2008)

Corporate fraud handbook prevention and detection /
de réir: Wells, Joseph T.
Foilsithe / Cruthaithe: (2011)

Corporate fraud handbook prevention and detection /
de réir: Wells, Joseph T.
Foilsithe / Cruthaithe: (2013)

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

Bank fraud : using technology to combat losses /
de réir: Subramanian, Revathi
Foilsithe / Cruthaithe: (2014)

Forensic accounting and fraud investigation for non-experts
de réir: Silverstone, Howard
Foilsithe / Cruthaithe: (2012)

Foreign corrupt practices act compliance guidebook protecting your organization from bribery and corruption /
de réir: Biegelman, Martin T.
Foilsithe / Cruthaithe: (2010)

Corporate fraud case studies in detection and prevention /
de réir: O'Gara, John D.
Foilsithe / Cruthaithe: (2004)

Identity theft in today's world
de réir: McNally, Megan M.
Foilsithe / Cruthaithe: (2012)

Antisocial behaviour in organizations /
de réir: Ciacalone, Robert A.
Foilsithe / Cruthaithe: (1997)

Design against crime : crime proofing everyday products /
Foilsithe / Cruthaithe: (2012)

Online identity theft
Foilsithe / Cruthaithe: (2009)

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

Phishing exposed
de réir: James, Lance
Foilsithe / Cruthaithe: (2005)

Benford's law applications for forensic accounting, auditing, and fraud detection /
de réir: Nigrini, Mark J. (Mark John)
Foilsithe / Cruthaithe: (2012)

Antisocial behavior in organizations /
de réir: Giacalone, Robert A.
Foilsithe / Cruthaithe: (1997)

A short guide to fraud risk fraud resistance and detection /
de réir: Samociuk, Martin
Foilsithe / Cruthaithe: (2010)

Identity theft handbook detection, prevention, and security /
de réir: Biegelman, Martin T.
Foilsithe / Cruthaithe: (2009)

Training for a smart workforce
Foilsithe / Cruthaithe: (2000)

Preventing identity theft in your business how to protect your business, customers, and employees /
de réir: Collins, Judith M.
Foilsithe / Cruthaithe: (2005)

Personal identifiable information and data breaches
Foilsithe / Cruthaithe: (2009)

License plate readers for law enforcement : opportunities and obstacles /
de réir: Gierlack, Keith
Foilsithe / Cruthaithe: (2014)

Identity thieves motives and methods /
de réir: Copes, Heith
Foilsithe / Cruthaithe: (2012)

Exemplary performance driving business results by benchmarking your star performers /
de réir: Elliott, Paul H., 1947-
Foilsithe / Cruthaithe: (2013)