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Using analytics to detect possible fraud tools and techniques /

Sábháilte in:

Sonraí bibleagrafaíochta
Príomhchruthaitheoir:	Mantone, Pamela S., 1951-
Údar corparáideach:	ebrary, Inc
Formáid:	Leictreonach Ríomhleabhar
Teanga:	Béarla
Foilsithe / Cruthaithe:	Hoboken, N.J. : John Wiley & Sons, Inc., 2013.
Sraith:	Wiley corporate F & A.
Ábhair:	Forensic accounting. Fraud investigation. Misleading financial statements. Corporations > Corrupt practices. Electronic books.
Rochtain ar líne:	An electronic book accessible through the World Wide Web; click to view
Clibeanna:	Cuir clib leis Níl clibeanna ann, Bí ar an gcéad duine le clib a chur leis an taifead seo!

Míreanna comhchosúla

Financial statement fraud strategies for detection and investigation /
de réir: Zack, Gerard M.
Foilsithe / Cruthaithe: (2013)

Interdisciplinary insights on fraud /
Foilsithe / Cruthaithe: (2014)

Corporate fraud case studies in detection and prevention /
de réir: O'Gara, John D.
Foilsithe / Cruthaithe: (2004)

Fraud and Corruption :
de réir: TVE International
Foilsithe / Cruthaithe: (1990)

Essentials of corporate fraud
de réir: Coenen, Tracy, 1972-
Foilsithe / Cruthaithe: (2008)

A short guide to fraud risk fraud resistance and detection /
de réir: Samociuk, Martin
Foilsithe / Cruthaithe: (2010)

Fraud and corruption :
de réir: TVE International
Foilsithe / Cruthaithe: (1990)

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

Corporate fraud handbook prevention and detection /
de réir: Wells, Joseph T.
Foilsithe / Cruthaithe: (2011)

Corporate fraud handbook prevention and detection /
de réir: Wells, Joseph T.
Foilsithe / Cruthaithe: (2013)

Investigating corporate fraud
de réir: Comer, Michael J.
Foilsithe / Cruthaithe: (2003)

Detecting fraud in organizations techniques, tools, and resources /
de réir: Petrucelli, Joseph R., 1960-
Foilsithe / Cruthaithe: (2012)

Forensic accounting and fraud investigation for non-experts
de réir: Silverstone, Howard
Foilsithe / Cruthaithe: (2012)

Financial fraud prevention and detection governance and effective practices /
de réir: Young, Michael R.
Foilsithe / Cruthaithe: (2014)

Creative accounting, fraud, and international accounting scandals
Foilsithe / Cruthaithe: (2011)

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

Fraud analytics : strategies and methods for detection and prevention /
de réir: Spann, Delena D., 1967-
Foilsithe / Cruthaithe: (2014)

Executive roadmap to fraud prevention and internal control creating a culture of compliance /
de réir: Biegelman, Martin T.
Foilsithe / Cruthaithe: (2012)

Executive roadmap to fraud prevention and internal control creating a culture of compliance /
de réir: Biegelman, Martin T.
Foilsithe / Cruthaithe: (2006)

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

Behind the corporate veil : using corporate entities for illicit purposes.
Foilsithe / Cruthaithe: (2001)

Securities fraud detection, prevention, and control /
de réir: Straney, Louis L., 1946-
Foilsithe / Cruthaithe: (2011)

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

Investigative computer forensics the practical guide for lawyers, accountants, investigators, and business executives /
de réir: Laykin, Erik
Foilsithe / Cruthaithe: (2013)

Fighting corporate abuse : beyond predatory capitalism /
Foilsithe / Cruthaithe: (2014)

The perverse organisation and its deadly sins
de réir: Long, Susan, 1948-
Foilsithe / Cruthaithe: (2008)

Benford's law applications for forensic accounting, auditing, and fraud detection /
de réir: Nigrini, Mark J. (Mark John)
Foilsithe / Cruthaithe: (2012)

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

Financial forensics body of knowledge
de réir: Dorrell, Darrell D.
Foilsithe / Cruthaithe: (2012)

Small change, big problems detecting and preventing financial misconduct in your library /
de réir: Snyder, Herbert
Foilsithe / Cruthaithe: (2006)

Corporate wrongdoing and the art of the accusation
de réir: Faulkner, Robert R.
Foilsithe / Cruthaithe: (2011)

Fraud risk assessment building a fraud audit program /
de réir: Vona, Leonard W., 1955-
Foilsithe / Cruthaithe: (2008)

The tightrope : a story of fraud and corruption /
de réir: Iyer, Nigel
Foilsithe / Cruthaithe: (2011)

Politically exposed persons preventive measures for the banking sector /
de réir: Greenberg, Theodore S.
Foilsithe / Cruthaithe: (2010)

Dirty business exploring corporate misconduct : analysis and cases /
de réir: Punch, Maurice
Foilsithe / Cruthaithe: (1996)

Fraud and fraud detection : a data analytics approach /
de réir: Gee, Sunder
Foilsithe / Cruthaithe: (2015)

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

Faces of fraud cases and lessons from a life of fighting fraudsters /
de réir: Biegelman, Martin T.
Foilsithe / Cruthaithe: (2013)

A guide to forensic accounting investigation /
de réir: Golden, Thomas W.
Foilsithe / Cruthaithe: (2011)

Corporate social responsibility, governance and corporate reputation
de réir: Gottschalk, Petter, 1950-
Foilsithe / Cruthaithe: (2011)