Slika na naslovnici

QR koda

Using analytics to detect possible fraud tools and techniques /

Shranjeno v:

Bibliografske podrobnosti
Glavni avtor:	Mantone, Pamela S., 1951-
Korporativna značnica:	ebrary, Inc
Format:	Elektronski eKnjiga
Jezik:	angleščina
Izdano:	Hoboken, N.J. : John Wiley & Sons, Inc., 2013.
Serija:	Wiley corporate F & A.
Teme:	Forensic accounting. Fraud investigation. Misleading financial statements. Corporations > Corrupt practices. Electronic books.
Online dostop:	An electronic book accessible through the World Wide Web; click to view
Oznake:	Označite Brez oznak, prvi označite!

Podobne knjige/članki

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

Interdisciplinary insights on fraud /
Izdano: (2014)

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

Fraud and Corruption :
od: TVE International
Izdano: (1990)

Essentials of corporate fraud
od: Coenen, Tracy, 1972-
Izdano: (2008)

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

Fraud and corruption :
od: TVE International
Izdano: (1990)

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

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

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

Investigating corporate fraud
od: Comer, Michael J.
Izdano: (2003)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Financial forensics body of knowledge
od: Dorrell, Darrell D.
Izdano: (2012)

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

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

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

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

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

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

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

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

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

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

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

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