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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...

Disgrifiad llawn

Wedi'i Gadw mewn:

Manylion Llyfryddiaeth
Prif Awdur:	Pickett, K. H. Spencer
Awdur Corfforaethol:	ebrary, Inc
Fformat:	Electronig eLyfr
Iaith:	Saesneg
Cyhoeddwyd:	West Sussex [England] : John Wiley & Sons, 2011, c2012.
Pynciau:	Employee theft. Employee crimes > Prevention. Fraud > Prevention. Auditing, Internal. Electronic books.
Mynediad Ar-lein:	An electronic book accessible through the World Wide Web; click to view
Tagiau:	Ychwanegu Tag Dim Tagiau, Byddwch y cyntaf i dagio'r cofnod hwn!

Eitemau Tebyg

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

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

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

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

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

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

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

Preventing workplace violence positive management strategies /
gan: Minor, Marianne
Cyhoeddwyd: (1995)

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

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

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

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

Anti-fraud risk and control workbook
gan: Goldmann, Peter, 1953-
Cyhoeddwyd: (2009)

The successful frauditor's casebook
gan: Tickner, Peter, 1952-
Cyhoeddwyd: (2012)

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

The accredited counter fraud specialist handbook /
gan: Tunley, Martin
Cyhoeddwyd: (2015)

Essentials of corporate fraud
gan: Coenen, Tracy, 1972-
Cyhoeddwyd: (2008)

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

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

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

Bank fraud : using technology to combat losses /
gan: Subramanian, Revathi
Cyhoeddwyd: (2014)

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

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

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

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

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

Antisocial behaviour in organizations /
gan: Ciacalone, Robert A.
Cyhoeddwyd: (1997)

Online identity theft
Cyhoeddwyd: (2009)

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

Phishing exposed
gan: James, Lance
Cyhoeddwyd: (2005)

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

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

Antisocial behavior in organizations /
gan: Giacalone, Robert A.
Cyhoeddwyd: (1997)

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

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

Personal identifiable information and data breaches
Cyhoeddwyd: (2009)

Training for a smart workforce
Cyhoeddwyd: (2000)

Identity thieves motives and methods /
gan: Copes, Heith
Cyhoeddwyd: (2012)

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

Financial fraud prevention and detection governance and effective practices /
gan: Young, Michael R.
Cyhoeddwyd: (2014)