Imaxe de Portada

Código QR

Using analytics to detect possible fraud tools and techniques /

Gardado en:

Detalles Bibliográficos
Autor Principal:	Mantone, Pamela S., 1951-
Autor Corporativo:	ebrary, Inc
Formato:	Electrónico eBook
Idioma:	inglés
Publicado:	Hoboken, N.J. : John Wiley & Sons, Inc., 2013.
Series:	Wiley corporate F & A.
Subjects:	Forensic accounting. Fraud investigation. Misleading financial statements. Corporations > Corrupt practices. Electronic books.
Acceso en liña:	An electronic book accessible through the World Wide Web; click to view
Tags:	Engadir etiqueta Sen Etiquetas, Sexa o primeiro en etiquetar este rexistro!

Títulos similares

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

Interdisciplinary insights on fraud /
Publicado: (2014)

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

Fraud and Corruption :
por: TVE International
Publicado: (1990)

Essentials of corporate fraud
por: Coenen, Tracy, 1972-
Publicado: (2008)

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

Fraud and corruption :
por: TVE International
Publicado: (1990)

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

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

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

Investigating corporate fraud
por: Comer, Michael J.
Publicado: (2003)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Financial forensics body of knowledge
por: Dorrell, Darrell D.
Publicado: (2012)

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

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

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

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

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

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

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

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

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

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

The accredited counter fraud specialist handbook /
por: Tunley, Martin
Publicado: (2015)