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...
-д хадгалсан:
Үндсэн зохиолч: | Pickett, K. H. Spencer |
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Байгууллагын зохиогч: | ebrary, Inc |
Формат: | Цахим Цахим ном |
Хэл сонгох: | англи |
Хэвлэсэн: |
West Sussex [England] :
John Wiley & Sons,
2011, c2012.
|
Нөхцлүүд: | |
Онлайн хандалт: | An electronic book accessible through the World Wide Web; click to view |
Шошгууд: |
Шошго нэмэх
Шошго байхгүй, Энэхүү баримтыг шошголох эхний хүн болох!
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Ижил төстэй зүйлс
Countering fraud for competitive advantage the professional approach to reducing the last great hidden cost /
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-н: Button, Mark
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Corporate fraud and internal control a framework for prevention /
-н: Cascarino, Richard
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-н: Cascarino, Richard
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Corporate fraud and internal control workbook a framework for prevention /
-н: Cascarino, Richard
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-н: Cascarino, Richard
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Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems /
-н: Vona, Leonard W., 1955-
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-н: Vona, Leonard W., 1955-
Хэвлэсэн: (2017)
Rethinking risk how companies sabotage themselves and what they must do differently /
-н: Koletar, Joseph W.
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-н: Koletar, Joseph W.
Хэвлэсэн: (2010)
Fraud risk assessment building a fraud audit program /
-н: Vona, Leonard W., 1955-
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-н: Vona, Leonard W., 1955-
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Managerial fraud : executive impression management, beyond red flags /
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-н: Sheridan, Terry A.
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Preventing workplace violence positive management strategies /
-н: Minor, Marianne
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-н: Minor, Marianne
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Fighting fraud how to establish and manage an anti-fraud program /
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-н: Kovacich, Gerald L.
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Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection /
-н: Baesens, Bart
Хэвлэсэн: (2015)
-н: Baesens, Bart
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Preventing fraud and mismanagement in government : systems and structures /
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-н: Petrucelli, Joseph R., 1960-, зэрэг
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Fraud analytics : strategies and methods for detection and prevention /
-н: Spann, Delena D., 1967-
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-н: Spann, Delena D., 1967-
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Anti-fraud risk and control workbook
-н: Goldmann, Peter, 1953-
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-н: Goldmann, Peter, 1953-
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The successful frauditor's casebook
-н: Tickner, Peter, 1952-
Хэвлэсэн: (2012)
-н: Tickner, Peter, 1952-
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Faces of fraud cases and lessons from a life of fighting fraudsters /
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-н: Biegelman, Martin T.
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The accredited counter fraud specialist handbook /
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Essentials of corporate fraud
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-н: Wells, Joseph T.
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Internal control/anti-fraud program for the small private business : a guide for companies not subject to the Sarbanes-Oxley Act /
-н: Dawson, Steve, 1962-
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-н: Dawson, Steve, 1962-
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Bank fraud : using technology to combat losses /
-н: Subramanian, Revathi
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-н: Subramanian, Revathi
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Forensic accounting and fraud investigation for non-experts
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Foreign corrupt practices act compliance guidebook protecting your organization from bribery and corruption /
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-н: Biegelman, Martin T.
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Corporate fraud case studies in detection and prevention /
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-н: O'Gara, John D.
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Identity theft in today's world
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-н: McNally, Megan M.
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Design against crime : crime proofing everyday products /
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Antisocial behaviour in organizations /
-н: Ciacalone, Robert A.
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-н: Ciacalone, Robert A.
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Online identity theft
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A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection /
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-н: Ramamoorti, Sridhar
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Phishing exposed
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-н: James, Lance
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Benford's law applications for forensic accounting, auditing, and fraud detection /
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-н: Nigrini, Mark J. (Mark John)
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A short guide to fraud risk fraud resistance and detection /
-н: Samociuk, Martin
Хэвлэсэн: (2010)
-н: Samociuk, Martin
Хэвлэсэн: (2010)
Antisocial behavior in organizations /
-н: Giacalone, Robert A.
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-н: Giacalone, Robert A.
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Identity theft handbook detection, prevention, and security /
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-н: Biegelman, Martin T.
Хэвлэсэн: (2009)
Preventing identity theft in your business how to protect your business, customers, and employees /
-н: Collins, Judith M.
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-н: Collins, Judith M.
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Personal identifiable information and data breaches
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Хэвлэсэн: (2009)
Training for a smart workforce
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Identity thieves motives and methods /
-н: Copes, Heith
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-н: Copes, Heith
Хэвлэсэн: (2012)
License plate readers for law enforcement : opportunities and obstacles /
-н: Gierlack, Keith
Хэвлэсэн: (2014)
-н: Gierlack, Keith
Хэвлэсэн: (2014)
Financial fraud prevention and detection governance and effective practices /
-н: Young, Michael R.
Хэвлэсэн: (2014)
-н: Young, Michael R.
Хэвлэсэн: (2014)
Ижил төстэй зүйлс
-
Countering fraud for competitive advantage the professional approach to reducing the last great hidden cost /
-н: Button, Mark
Хэвлэсэн: (2013) -
Corporate fraud and internal control a framework for prevention /
-н: Cascarino, Richard
Хэвлэсэн: (2013) -
Corporate fraud and internal control workbook a framework for prevention /
-н: Cascarino, Richard
Хэвлэсэн: (2013) -
Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems /
-н: Vona, Leonard W., 1955-
Хэвлэсэн: (2017) -
Rethinking risk how companies sabotage themselves and what they must do differently /
-н: Koletar, Joseph W.
Хэвлэсэн: (2010)