Using analytics to detect possible fraud tools and techniques /
Sparad:
Huvudskapare: | Mantone, Pamela S., 1951- |
---|---|
Institutionell skapare: | ebrary, Inc |
Materialtyp: | Elektronisk E-bok |
Språk: | engelska |
Publicerad: |
Hoboken, N.J. :
John Wiley & Sons, Inc.,
2013.
|
Serie: | Wiley corporate F & A.
|
Ämnen: | |
Länkar: | An electronic book accessible through the World Wide Web; click to view |
Taggar: |
Lägg till en tagg
Inga taggar, Lägg till första taggen!
|
Liknande verk
Financial statement fraud strategies for detection and investigation /
av: Zack, Gerard M.
Publicerad: (2013)
av: Zack, Gerard M.
Publicerad: (2013)
Interdisciplinary insights on fraud /
Publicerad: (2014)
Publicerad: (2014)
Corporate fraud case studies in detection and prevention /
av: O'Gara, John D.
Publicerad: (2004)
av: O'Gara, John D.
Publicerad: (2004)
Fraud and Corruption :
av: TVE International
Publicerad: (1990)
av: TVE International
Publicerad: (1990)
Essentials of corporate fraud
av: Coenen, Tracy, 1972-
Publicerad: (2008)
av: Coenen, Tracy, 1972-
Publicerad: (2008)
A short guide to fraud risk fraud resistance and detection /
av: Samociuk, Martin
Publicerad: (2010)
av: Samociuk, Martin
Publicerad: (2010)
Fraud and corruption :
av: TVE International
Publicerad: (1990)
av: TVE International
Publicerad: (1990)
Securities fraud, 1996-2001 incentive pay, governance, and class action lawsuits /
av: Wang, Ke, 1972 Nov. 6-
Publicerad: (2010)
av: Wang, Ke, 1972 Nov. 6-
Publicerad: (2010)
Corporate fraud handbook prevention and detection /
av: Wells, Joseph T.
Publicerad: (2011)
av: Wells, Joseph T.
Publicerad: (2011)
Corporate fraud handbook prevention and detection /
av: Wells, Joseph T.
Publicerad: (2013)
av: Wells, Joseph T.
Publicerad: (2013)
Investigating corporate fraud
av: Comer, Michael J.
Publicerad: (2003)
av: Comer, Michael J.
Publicerad: (2003)
Detecting fraud in organizations techniques, tools, and resources /
av: Petrucelli, Joseph R., 1960-
Publicerad: (2012)
av: Petrucelli, Joseph R., 1960-
Publicerad: (2012)
Forensic accounting and fraud investigation for non-experts
av: Silverstone, Howard
Publicerad: (2012)
av: Silverstone, Howard
Publicerad: (2012)
Financial fraud prevention and detection governance and effective practices /
av: Young, Michael R.
Publicerad: (2014)
av: Young, Michael R.
Publicerad: (2014)
Creative accounting, fraud, and international accounting scandals
Publicerad: (2011)
Publicerad: (2011)
Insurance fraud casebook paying a premium for crime /
Publicerad: (2013)
Publicerad: (2013)
Fraud analytics : strategies and methods for detection and prevention /
av: Spann, Delena D., 1967-
Publicerad: (2014)
av: Spann, Delena D., 1967-
Publicerad: (2014)
Exploring criminal and illegal enterprise : new perspectives on research, policy & practice /
Publicerad: (2015)
Publicerad: (2015)
Behind the corporate veil : using corporate entities for illicit purposes.
Publicerad: (2001)
Publicerad: (2001)
Executive roadmap to fraud prevention and internal control creating a culture of compliance /
av: Biegelman, Martin T.
Publicerad: (2012)
av: Biegelman, Martin T.
Publicerad: (2012)
Executive roadmap to fraud prevention and internal control creating a culture of compliance /
av: Biegelman, Martin T.
Publicerad: (2006)
av: Biegelman, Martin T.
Publicerad: (2006)
Securities fraud detection, prevention, and control /
av: Straney, Louis L., 1946-
Publicerad: (2011)
av: Straney, Louis L., 1946-
Publicerad: (2011)
The puppet masters how the corrupt use legal structures to hide stolen assets and what to do about it /
av: Does de Willebois, Emile van der
Publicerad: (2011)
av: Does de Willebois, Emile van der
Publicerad: (2011)
Fighting corporate abuse : beyond predatory capitalism /
Publicerad: (2014)
Publicerad: (2014)
The perverse organisation and its deadly sins
av: Long, Susan, 1948-
Publicerad: (2008)
av: Long, Susan, 1948-
Publicerad: (2008)
Investigative computer forensics the practical guide for lawyers, accountants, investigators, and business executives /
av: Laykin, Erik
Publicerad: (2013)
av: Laykin, Erik
Publicerad: (2013)
Corporate wrongdoing and the art of the accusation
av: Faulkner, Robert R.
Publicerad: (2011)
av: Faulkner, Robert R.
Publicerad: (2011)
Benford's law applications for forensic accounting, auditing, and fraud detection /
av: Nigrini, Mark J. (Mark John)
Publicerad: (2012)
av: Nigrini, Mark J. (Mark John)
Publicerad: (2012)
Financial forensics body of knowledge
av: Dorrell, Darrell D.
Publicerad: (2012)
av: Dorrell, Darrell D.
Publicerad: (2012)
Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems /
av: Vona, Leonard W., 1955-
Publicerad: (2017)
av: Vona, Leonard W., 1955-
Publicerad: (2017)
Small change, big problems detecting and preventing financial misconduct in your library /
av: Snyder, Herbert
Publicerad: (2006)
av: Snyder, Herbert
Publicerad: (2006)
Politically exposed persons preventive measures for the banking sector /
av: Greenberg, Theodore S.
Publicerad: (2010)
av: Greenberg, Theodore S.
Publicerad: (2010)
The tightrope : a story of fraud and corruption /
av: Iyer, Nigel
Publicerad: (2011)
av: Iyer, Nigel
Publicerad: (2011)
Fraud risk assessment building a fraud audit program /
av: Vona, Leonard W., 1955-
Publicerad: (2008)
av: Vona, Leonard W., 1955-
Publicerad: (2008)
Dirty business exploring corporate misconduct : analysis and cases /
av: Punch, Maurice
Publicerad: (1996)
av: Punch, Maurice
Publicerad: (1996)
Crime and corruption in organizations why it occurs and what to do about it /
Publicerad: (2010)
Publicerad: (2010)
Fraud and fraud detection : a data analytics approach /
av: Gee, Sunder
Publicerad: (2015)
av: Gee, Sunder
Publicerad: (2015)
Corporate social responsibility, governance and corporate reputation
av: Gottschalk, Petter, 1950-
Publicerad: (2011)
av: Gottschalk, Petter, 1950-
Publicerad: (2011)
Faces of fraud cases and lessons from a life of fighting fraudsters /
av: Biegelman, Martin T.
Publicerad: (2013)
av: Biegelman, Martin T.
Publicerad: (2013)
A guide to forensic accounting investigation /
av: Golden, Thomas W.
Publicerad: (2011)
av: Golden, Thomas W.
Publicerad: (2011)
Liknande verk
-
Financial statement fraud strategies for detection and investigation /
av: Zack, Gerard M.
Publicerad: (2013) -
Interdisciplinary insights on fraud /
Publicerad: (2014) -
Corporate fraud case studies in detection and prevention /
av: O'Gara, John D.
Publicerad: (2004) -
Fraud and Corruption :
av: TVE International
Publicerad: (1990) -
Essentials of corporate fraud
av: Coenen, Tracy, 1972-
Publicerad: (2008)