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Using analytics to detect possible fraud tools and techniques /

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Bibliografiske detaljer
Hovedforfatter:	Mantone, Pamela S., 1951-
Institution som forfatter:	ebrary, Inc
Format:	Electronisk eBog
Sprog:	engelsk
Udgivet:	Hoboken, N.J. : John Wiley & Sons, Inc., 2013.
Serier:	Wiley corporate F & A.
Fag:	Forensic accounting. Fraud investigation. Misleading financial statements. Corporations > Corrupt practices. Electronic books.
Online adgang:	An electronic book accessible through the World Wide Web; click to view
Tags:	Tilføj Tag Ingen Tags, Vær først til at tagge denne postø!

Lignende værker

Financial statement fraud strategies for detection and investigation /
af: Zack, Gerard M.
Udgivet: (2013)

Interdisciplinary insights on fraud /
Udgivet: (2014)

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

Fraud and Corruption :
af: TVE International
Udgivet: (1990)

Essentials of corporate fraud
af: Coenen, Tracy, 1972-
Udgivet: (2008)

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

Fraud and corruption :
af: TVE International
Udgivet: (1990)

Securities fraud, 1996-2001 incentive pay, governance, and class action lawsuits /
af: Wang, Ke, 1972 Nov. 6-
Udgivet: (2010)

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

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

Investigating corporate fraud
af: Comer, Michael J.
Udgivet: (2003)

Detecting fraud in organizations techniques, tools, and resources /
af: Petrucelli, Joseph R., 1960-
Udgivet: (2012)

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

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

Creative accounting, fraud, and international accounting scandals
Udgivet: (2011)

Insurance fraud casebook paying a premium for crime /
Udgivet: (2013)

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

Executive roadmap to fraud prevention and internal control creating a culture of compliance /
af: Biegelman, Martin T.
Udgivet: (2006)

Executive roadmap to fraud prevention and internal control creating a culture of compliance /
af: Biegelman, Martin T.
Udgivet: (2012)

Exploring criminal and illegal enterprise : new perspectives on research, policy & practice /
Udgivet: (2015)

Behind the corporate veil : using corporate entities for illicit purposes.
Udgivet: (2001)

Securities fraud detection, prevention, and control /
af: Straney, Louis L., 1946-
Udgivet: (2011)

The puppet masters how the corrupt use legal structures to hide stolen assets and what to do about it /
af: Does de Willebois, Emile van der
Udgivet: (2011)

Fighting corporate abuse : beyond predatory capitalism /
Udgivet: (2014)

The perverse organisation and its deadly sins
af: Long, Susan, 1948-
Udgivet: (2008)

Investigative computer forensics the practical guide for lawyers, accountants, investigators, and business executives /
af: Laykin, Erik
Udgivet: (2013)

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

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

Financial forensics body of knowledge
af: Dorrell, Darrell D.
Udgivet: (2012)

Corporate wrongdoing and the art of the accusation
af: Faulkner, Robert R.
Udgivet: (2011)

Small change, big problems detecting and preventing financial misconduct in your library /
af: Snyder, Herbert
Udgivet: (2006)

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

The tightrope : a story of fraud and corruption /
af: Iyer, Nigel
Udgivet: (2011)

Politically exposed persons preventive measures for the banking sector /
af: Greenberg, Theodore S.
Udgivet: (2010)

Dirty business exploring corporate misconduct : analysis and cases /
af: Punch, Maurice
Udgivet: (1996)

Crime and corruption in organizations why it occurs and what to do about it /
Udgivet: (2010)

Fraud and fraud detection : a data analytics approach /
af: Gee, Sunder
Udgivet: (2015)

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

Corporate social responsibility, governance and corporate reputation
af: Gottschalk, Petter, 1950-
Udgivet: (2011)

A guide to forensic accounting investigation /
af: Golden, Thomas W.
Udgivet: (2011)