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...
保存先:
| 第一著者: | |
|---|---|
| 団体著者: | |
| フォーマット: | 電子媒体 eBook |
| 言語: | 英語 |
| 出版事項: |
West Sussex [England] :
John Wiley & Sons,
2011, c2012.
|
| 主題: | |
| オンライン･アクセス: | An electronic book accessible through the World Wide Web; click to view |
| タグ: |
タグ追加
タグなし, このレコードへの初めてのタグを付けませんか!
|
類似資料
Countering fraud for competitive advantage the professional approach to reducing the last great hidden cost /
著者:: Button, Mark
出版事項: (2013)
著者:: Button, Mark
出版事項: (2013)
Corporate fraud and internal control a framework for prevention /
著者:: Cascarino, Richard
出版事項: (2013)
著者:: Cascarino, Richard
出版事項: (2013)
Corporate fraud and internal control workbook a framework for prevention /
著者:: Cascarino, Richard
出版事項: (2013)
著者:: Cascarino, Richard
出版事項: (2013)
Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems /
著者:: Vona, Leonard W., 1955-
出版事項: (2017)
著者:: Vona, Leonard W., 1955-
出版事項: (2017)
Rethinking risk how companies sabotage themselves and what they must do differently /
著者:: Koletar, Joseph W.
出版事項: (2010)
著者:: Koletar, Joseph W.
出版事項: (2010)
Fraud risk assessment building a fraud audit program /
著者:: Vona, Leonard W., 1955-
出版事項: (2008)
著者:: Vona, Leonard W., 1955-
出版事項: (2008)
Managerial fraud : executive impression management, beyond red flags /
著者:: Sheridan, Terry A.
出版事項: (2014)
著者:: Sheridan, Terry A.
出版事項: (2014)
Preventing workplace violence positive management strategies /
著者:: Minor, Marianne
出版事項: (1995)
著者:: Minor, Marianne
出版事項: (1995)
Fighting fraud how to establish and manage an anti-fraud program /
著者:: Kovacich, Gerald L.
出版事項: (2008)
著者:: Kovacich, Gerald L.
出版事項: (2008)
Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection /
著者:: Baesens, Bart
出版事項: (2015)
著者:: Baesens, Bart
出版事項: (2015)
Preventing fraud and mismanagement in government : systems and structures /
著者:: Petrucelli, Joseph R., 1960-, 等
出版事項: (2017)
著者:: Petrucelli, Joseph R., 1960-, 等
出版事項: (2017)
Fraud analytics : strategies and methods for detection and prevention /
著者:: Spann, Delena D., 1967-
出版事項: (2014)
著者:: Spann, Delena D., 1967-
出版事項: (2014)
The successful frauditor's casebook
著者:: Tickner, Peter, 1952-
出版事項: (2012)
著者:: Tickner, Peter, 1952-
出版事項: (2012)
Anti-fraud risk and control workbook
著者:: Goldmann, Peter, 1953-
出版事項: (2009)
著者:: Goldmann, Peter, 1953-
出版事項: (2009)
Faces of fraud cases and lessons from a life of fighting fraudsters /
著者:: Biegelman, Martin T.
出版事項: (2013)
著者:: Biegelman, Martin T.
出版事項: (2013)
The accredited counter fraud specialist handbook /
著者:: Tunley, Martin
出版事項: (2015)
著者:: Tunley, Martin
出版事項: (2015)
Essentials of corporate fraud
著者:: Coenen, Tracy, 1972-
出版事項: (2008)
著者:: Coenen, Tracy, 1972-
出版事項: (2008)
Corporate fraud handbook prevention and detection /
著者:: Wells, Joseph T.
出版事項: (2011)
著者:: Wells, Joseph T.
出版事項: (2011)
Corporate fraud handbook prevention and detection /
著者:: Wells, Joseph T.
出版事項: (2013)
著者:: Wells, Joseph T.
出版事項: (2013)
Internal control/anti-fraud program for the small private business : a guide for companies not subject to the Sarbanes-Oxley Act /
著者:: Dawson, Steve, 1962-
出版事項: (2015)
著者:: Dawson, Steve, 1962-
出版事項: (2015)
Bank fraud : using technology to combat losses /
著者:: Subramanian, Revathi
出版事項: (2014)
著者:: Subramanian, Revathi
出版事項: (2014)
Forensic accounting and fraud investigation for non-experts
著者:: Silverstone, Howard
出版事項: (2012)
著者:: Silverstone, Howard
出版事項: (2012)
Foreign corrupt practices act compliance guidebook protecting your organization from bribery and corruption /
著者:: Biegelman, Martin T.
出版事項: (2010)
著者:: Biegelman, Martin T.
出版事項: (2010)
Corporate fraud case studies in detection and prevention /
著者:: O'Gara, John D.
出版事項: (2004)
著者:: O'Gara, John D.
出版事項: (2004)
Identity theft in today's world
著者:: McNally, Megan M.
出版事項: (2012)
著者:: McNally, Megan M.
出版事項: (2012)
Antisocial behaviour in organizations /
著者:: Ciacalone, Robert A.
出版事項: (1997)
著者:: Ciacalone, Robert A.
出版事項: (1997)
Design against crime : crime proofing everyday products /
出版事項: (2012)
出版事項: (2012)
Online identity theft
出版事項: (2009)
出版事項: (2009)
A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection /
著者:: Ramamoorti, Sridhar
出版事項: (2013)
著者:: Ramamoorti, Sridhar
出版事項: (2013)
Phishing exposed
著者:: James, Lance
出版事項: (2005)
著者:: James, Lance
出版事項: (2005)
Benford's law applications for forensic accounting, auditing, and fraud detection /
著者:: Nigrini, Mark J. (Mark John)
出版事項: (2012)
著者:: Nigrini, Mark J. (Mark John)
出版事項: (2012)
Antisocial behavior in organizations /
著者:: Giacalone, Robert A.
出版事項: (1997)
著者:: Giacalone, Robert A.
出版事項: (1997)
A short guide to fraud risk fraud resistance and detection /
著者:: Samociuk, Martin
出版事項: (2010)
著者:: Samociuk, Martin
出版事項: (2010)
Identity theft handbook detection, prevention, and security /
著者:: Biegelman, Martin T.
出版事項: (2009)
著者:: Biegelman, Martin T.
出版事項: (2009)
Training for a smart workforce
出版事項: (2000)
出版事項: (2000)
Preventing identity theft in your business how to protect your business, customers, and employees /
著者:: Collins, Judith M.
出版事項: (2005)
著者:: Collins, Judith M.
出版事項: (2005)
Personal identifiable information and data breaches
出版事項: (2009)
出版事項: (2009)
License plate readers for law enforcement : opportunities and obstacles /
著者:: Gierlack, Keith
出版事項: (2014)
著者:: Gierlack, Keith
出版事項: (2014)
Identity thieves motives and methods /
著者:: Copes, Heith
出版事項: (2012)
著者:: Copes, Heith
出版事項: (2012)
Exemplary performance driving business results by benchmarking your star performers /
著者:: Elliott, Paul H., 1947-
出版事項: (2013)
著者:: Elliott, Paul H., 1947-
出版事項: (2013)