Using analytics to detect possible fraud tools and techniques /
Gorde:
Egile nagusia: | Mantone, Pamela S., 1951- |
---|---|
Erakunde egilea: | ebrary, Inc |
Formatua: | Baliabide elektronikoa eBook |
Hizkuntza: | ingelesa |
Argitaratua: |
Hoboken, N.J. :
John Wiley & Sons, Inc.,
2013.
|
Saila: | Wiley corporate F & A.
|
Gaiak: | |
Sarrera elektronikoa: | An electronic book accessible through the World Wide Web; click to view |
Etiketak: |
Etiketa erantsi
Etiketarik gabe, Izan zaitez lehena erregistro honi etiketa jartzen!
|
Antzeko izenburuak
Financial statement fraud strategies for detection and investigation /
nork: Zack, Gerard M.
Argitaratua: (2013)
nork: Zack, Gerard M.
Argitaratua: (2013)
Interdisciplinary insights on fraud /
Argitaratua: (2014)
Argitaratua: (2014)
Corporate fraud case studies in detection and prevention /
nork: O'Gara, John D.
Argitaratua: (2004)
nork: O'Gara, John D.
Argitaratua: (2004)
Fraud and Corruption :
nork: TVE International
Argitaratua: (1990)
nork: TVE International
Argitaratua: (1990)
Essentials of corporate fraud
nork: Coenen, Tracy, 1972-
Argitaratua: (2008)
nork: Coenen, Tracy, 1972-
Argitaratua: (2008)
A short guide to fraud risk fraud resistance and detection /
nork: Samociuk, Martin
Argitaratua: (2010)
nork: Samociuk, Martin
Argitaratua: (2010)
Fraud and corruption :
nork: TVE International
Argitaratua: (1990)
nork: TVE International
Argitaratua: (1990)
Securities fraud, 1996-2001 incentive pay, governance, and class action lawsuits /
nork: Wang, Ke, 1972 Nov. 6-
Argitaratua: (2010)
nork: Wang, Ke, 1972 Nov. 6-
Argitaratua: (2010)
Corporate fraud handbook prevention and detection /
nork: Wells, Joseph T.
Argitaratua: (2013)
nork: Wells, Joseph T.
Argitaratua: (2013)
Corporate fraud handbook prevention and detection /
nork: Wells, Joseph T.
Argitaratua: (2011)
nork: Wells, Joseph T.
Argitaratua: (2011)
Investigating corporate fraud
nork: Comer, Michael J.
Argitaratua: (2003)
nork: Comer, Michael J.
Argitaratua: (2003)
Detecting fraud in organizations techniques, tools, and resources /
nork: Petrucelli, Joseph R., 1960-
Argitaratua: (2012)
nork: Petrucelli, Joseph R., 1960-
Argitaratua: (2012)
Forensic accounting and fraud investigation for non-experts
nork: Silverstone, Howard
Argitaratua: (2012)
nork: Silverstone, Howard
Argitaratua: (2012)
Financial fraud prevention and detection governance and effective practices /
nork: Young, Michael R.
Argitaratua: (2014)
nork: Young, Michael R.
Argitaratua: (2014)
Creative accounting, fraud, and international accounting scandals
Argitaratua: (2011)
Argitaratua: (2011)
Insurance fraud casebook paying a premium for crime /
Argitaratua: (2013)
Argitaratua: (2013)
Fraud analytics : strategies and methods for detection and prevention /
nork: Spann, Delena D., 1967-
Argitaratua: (2014)
nork: Spann, Delena D., 1967-
Argitaratua: (2014)
Executive roadmap to fraud prevention and internal control creating a culture of compliance /
nork: Biegelman, Martin T.
Argitaratua: (2012)
nork: Biegelman, Martin T.
Argitaratua: (2012)
Executive roadmap to fraud prevention and internal control creating a culture of compliance /
nork: Biegelman, Martin T.
Argitaratua: (2006)
nork: Biegelman, Martin T.
Argitaratua: (2006)
Securities fraud detection, prevention, and control /
nork: Straney, Louis L., 1946-
Argitaratua: (2011)
nork: Straney, Louis L., 1946-
Argitaratua: (2011)
Exploring criminal and illegal enterprise : new perspectives on research, policy & practice /
Argitaratua: (2015)
Argitaratua: (2015)
Behind the corporate veil : using corporate entities for illicit purposes.
Argitaratua: (2001)
Argitaratua: (2001)
The puppet masters how the corrupt use legal structures to hide stolen assets and what to do about it /
nork: Does de Willebois, Emile van der
Argitaratua: (2011)
nork: Does de Willebois, Emile van der
Argitaratua: (2011)
Investigative computer forensics the practical guide for lawyers, accountants, investigators, and business executives /
nork: Laykin, Erik
Argitaratua: (2013)
nork: Laykin, Erik
Argitaratua: (2013)
Fighting corporate abuse : beyond predatory capitalism /
Argitaratua: (2014)
Argitaratua: (2014)
Benford's law applications for forensic accounting, auditing, and fraud detection /
nork: Nigrini, Mark J. (Mark John)
Argitaratua: (2012)
nork: Nigrini, Mark J. (Mark John)
Argitaratua: (2012)
The perverse organisation and its deadly sins
nork: Long, Susan, 1948-
Argitaratua: (2008)
nork: Long, Susan, 1948-
Argitaratua: (2008)
Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems /
nork: Vona, Leonard W., 1955-
Argitaratua: (2017)
nork: Vona, Leonard W., 1955-
Argitaratua: (2017)
Financial forensics body of knowledge
nork: Dorrell, Darrell D.
Argitaratua: (2012)
nork: Dorrell, Darrell D.
Argitaratua: (2012)
Small change, big problems detecting and preventing financial misconduct in your library /
nork: Snyder, Herbert
Argitaratua: (2006)
nork: Snyder, Herbert
Argitaratua: (2006)
Fraud risk assessment building a fraud audit program /
nork: Vona, Leonard W., 1955-
Argitaratua: (2008)
nork: Vona, Leonard W., 1955-
Argitaratua: (2008)
Corporate wrongdoing and the art of the accusation
nork: Faulkner, Robert R.
Argitaratua: (2011)
nork: Faulkner, Robert R.
Argitaratua: (2011)
The tightrope : a story of fraud and corruption /
nork: Iyer, Nigel
Argitaratua: (2011)
nork: Iyer, Nigel
Argitaratua: (2011)
Politically exposed persons preventive measures for the banking sector /
nork: Greenberg, Theodore S.
Argitaratua: (2010)
nork: Greenberg, Theodore S.
Argitaratua: (2010)
Dirty business exploring corporate misconduct : analysis and cases /
nork: Punch, Maurice
Argitaratua: (1996)
nork: Punch, Maurice
Argitaratua: (1996)
Fraud and fraud detection : a data analytics approach /
nork: Gee, Sunder
Argitaratua: (2015)
nork: Gee, Sunder
Argitaratua: (2015)
Crime and corruption in organizations why it occurs and what to do about it /
Argitaratua: (2010)
Argitaratua: (2010)
Faces of fraud cases and lessons from a life of fighting fraudsters /
nork: Biegelman, Martin T.
Argitaratua: (2013)
nork: Biegelman, Martin T.
Argitaratua: (2013)
A guide to forensic accounting investigation /
nork: Golden, Thomas W.
Argitaratua: (2011)
nork: Golden, Thomas W.
Argitaratua: (2011)
The accredited counter fraud specialist handbook /
nork: Tunley, Martin
Argitaratua: (2015)
nork: Tunley, Martin
Argitaratua: (2015)
Antzeko izenburuak
-
Financial statement fraud strategies for detection and investigation /
nork: Zack, Gerard M.
Argitaratua: (2013) -
Interdisciplinary insights on fraud /
Argitaratua: (2014) -
Corporate fraud case studies in detection and prevention /
nork: O'Gara, John D.
Argitaratua: (2004) -
Fraud and Corruption :
nork: TVE International
Argitaratua: (1990) -
Essentials of corporate fraud
nork: Coenen, Tracy, 1972-
Argitaratua: (2008)