Copertina

Codice 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...

Descrizione completa

Salvato in:

Dettagli Bibliografici
Autore principale:	Pickett, K. H. Spencer
Ente Autore:	ebrary, Inc
Natura:	Elettronico eBook
Lingua:	inglese
Pubblicazione:	West Sussex [England] : John Wiley & Sons, 2011, c2012.
Soggetti:	Employee theft. Employee crimes > Prevention. Fraud > Prevention. Auditing, Internal. Electronic books.
Accesso online:	An electronic book accessible through the World Wide Web; click to view
Tags:	Aggiungi Tag Nessun Tag, puoi essere il primo ad aggiungerne!!

Documenti analoghi

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

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

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

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

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

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

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

Preventing workplace violence positive management strategies /
di: Minor, Marianne
Pubblicazione: (1995)

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

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

Preventing fraud and mismanagement in government : systems and structures /
di: Petrucelli, Joseph R., 1960-, et al.
Pubblicazione: (2017)

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

The successful frauditor's casebook
di: Tickner, Peter, 1952-
Pubblicazione: (2012)

Anti-fraud risk and control workbook
di: Goldmann, Peter, 1953-
Pubblicazione: (2009)

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

The accredited counter fraud specialist handbook /
di: Tunley, Martin
Pubblicazione: (2015)

Essentials of corporate fraud
di: Coenen, Tracy, 1972-
Pubblicazione: (2008)

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

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

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

Bank fraud : using technology to combat losses /
di: Subramanian, Revathi
Pubblicazione: (2014)

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

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

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

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

Antisocial behaviour in organizations /
di: Ciacalone, Robert A.
Pubblicazione: (1997)

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

Online identity theft
Pubblicazione: (2009)

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

Phishing exposed
di: James, Lance
Pubblicazione: (2005)

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

Antisocial behavior in organizations /
di: Giacalone, Robert A.
Pubblicazione: (1997)

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

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

Training for a smart workforce
Pubblicazione: (2000)

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

Personal identifiable information and data breaches
Pubblicazione: (2009)

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

Identity thieves motives and methods /
di: Copes, Heith
Pubblicazione: (2012)

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