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Using analytics to detect possible fraud tools and techniques /

Αποθηκεύτηκε σε:

Λεπτομέρειες βιβλιογραφικής εγγραφής
Κύριος συγγραφέας:	Mantone, Pamela S., 1951-
Συγγραφή απο Οργανισμό/Αρχή:	ebrary, Inc
Μορφή:	Ηλεκτρονική πηγή Ηλ. βιβλίο
Γλώσσα:	Αγγλικά
Έκδοση:	Hoboken, N.J. : John Wiley & Sons, Inc., 2013.
Σειρά:	Wiley corporate F & A.
Θέματα:	Forensic accounting. Fraud investigation. Misleading financial statements. Corporations > Corrupt practices. Electronic books.
Διαθέσιμο Online:	An electronic book accessible through the World Wide Web; click to view
Ετικέτες:	Προσθήκη ετικέτας Δεν υπάρχουν, Καταχωρήστε ετικέτα πρώτοι!

Παρόμοια τεκμήρια

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

Interdisciplinary insights on fraud /
Έκδοση: (2014)

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

Fraud and Corruption :
από: TVE International
Έκδοση: (1990)

Essentials of corporate fraud
από: Coenen, Tracy, 1972-
Έκδοση: (2008)

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

Fraud and corruption :
από: TVE International
Έκδοση: (1990)

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

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

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

Investigating corporate fraud
από: Comer, Michael J.
Έκδοση: (2003)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Financial forensics body of knowledge
από: Dorrell, Darrell D.
Έκδοση: (2012)

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

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

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

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

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

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

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

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

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

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

The accredited counter fraud specialist handbook /
από: Tunley, Martin
Έκδοση: (2015)