Нүүр зураг

QR код

Using analytics to detect possible fraud tools and techniques /

-д хадгалсан:

Номзүйн дэлгэрэнгүй
Үндсэн зохиолч:	Mantone, Pamela S., 1951-
Байгууллагын зохиогч:	ebrary, Inc
Формат:	Цахим Цахим ном
Хэл сонгох:	англи
Хэвлэсэн:	Hoboken, N.J. : John Wiley & Sons, Inc., 2013.
Цуврал:	Wiley corporate F & A.
Нөхцлүүд:	Forensic accounting. Fraud investigation. Misleading financial statements. Corporations > Corrupt practices. Electronic books.
Онлайн хандалт:	An electronic book accessible through the World Wide Web; click to view
Шошгууд:	Шошго нэмэх Шошго байхгүй, Энэхүү баримтыг шошголох эхний хүн болох!

Ижил төстэй зүйлс

Financial statement fraud strategies for detection and investigation /
-н: Zack, Gerard M.
Хэвлэсэн: (2013)

Interdisciplinary insights on fraud /
Хэвлэсэн: (2014)

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

Fraud and Corruption :
-н: TVE International
Хэвлэсэн: (1990)

Essentials of corporate fraud
-н: Coenen, Tracy, 1972-
Хэвлэсэн: (2008)

A short guide to fraud risk fraud resistance and detection /
-н: Samociuk, Martin
Хэвлэсэн: (2010)

Fraud and corruption :
-н: TVE International
Хэвлэсэн: (1990)

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

Corporate fraud handbook prevention and detection /
-н: Wells, Joseph T.
Хэвлэсэн: (2011)

Corporate fraud handbook prevention and detection /
-н: Wells, Joseph T.
Хэвлэсэн: (2013)

Investigating corporate fraud
-н: Comer, Michael J.
Хэвлэсэн: (2003)

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

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

Financial fraud prevention and detection governance and effective practices /
-н: Young, Michael R.
Хэвлэсэн: (2014)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Financial forensics body of knowledge
-н: Dorrell, Darrell D.
Хэвлэсэн: (2012)

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

Corporate wrongdoing and the art of the accusation
-н: Faulkner, Robert R.
Хэвлэсэн: (2011)

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

The tightrope : a story of fraud and corruption /
-н: Iyer, Nigel
Хэвлэсэн: (2011)

Politically exposed persons preventive measures for the banking sector /
-н: Greenberg, Theodore S.
Хэвлэсэн: (2010)

Dirty business exploring corporate misconduct : analysis and cases /
-н: Punch, Maurice
Хэвлэсэн: (1996)

Fraud and fraud detection : a data analytics approach /
-н: Gee, Sunder
Хэвлэсэн: (2015)

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

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

A guide to forensic accounting investigation /
-н: Golden, Thomas W.
Хэвлэсэн: (2011)

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