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