Image de couverture de livre

QR Code

Using analytics to detect possible fraud tools and techniques /

Enregistré dans:

Détails bibliographiques
Auteur principal:	Mantone, Pamela S., 1951-
Collectivité auteur:	ebrary, Inc
Format:	Électronique eBook
Langue:	anglais
Publié:	Hoboken, N.J. : John Wiley & Sons, Inc., 2013.
Collection:	Wiley corporate F & A.
Sujets:	Forensic accounting. Fraud investigation. Misleading financial statements. Corporations > Corrupt practices. Electronic books.
Accès en ligne:	An electronic book accessible through the World Wide Web; click to view
Tags:	Ajouter un tag Pas de tags, Soyez le premier à ajouter un tag!

Documents similaires

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

Interdisciplinary insights on fraud /
Publié: (2014)

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

Fraud and Corruption :
par: TVE International
Publié: (1990)

Essentials of corporate fraud
par: Coenen, Tracy, 1972-
Publié: (2008)

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

Fraud and corruption :
par: TVE International
Publié: (1990)

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

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

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

Investigating corporate fraud
par: Comer, Michael J.
Publié: (2003)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Financial forensics body of knowledge
par: Dorrell, Darrell D.
Publié: (2012)

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

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

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

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

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

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

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

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

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

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