Search Results - control fraud

Securities fraud detection, prevention, and control / by Straney, Louis L., 1946-

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Corporate fraud and internal control a framework for prevention / by Cascarino, Richard

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Anti-fraud risk and control workbook by Goldmann, Peter, 1953-

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Corporate fraud and internal control workbook a framework for prevention / by Cascarino, Richard

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Executive roadmap to fraud prevention and internal control creating a culture of compliance / by Biegelman, Martin T.

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Executive roadmap to fraud prevention and internal control creating a culture of compliance / by Biegelman, Martin T.

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Internal control/anti-fraud program for the small private business : a guide for companies not subject to the Sarbanes-Oxley Act / by Dawson, Steve, 1962-

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Fraud smart by Pickett, K. H. Spencer

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Small change, big problems detecting and preventing financial misconduct in your library / by Snyder, Herbert

Table of Contents: “…Fraud : how it occurs in organizations and why libraries are susceptible -- Internal control : what it is and why libraries need it -- Common weaknesses in your library's internal control system : how to recognize and correct them -- Change management and fraud prevention : allowing the improvements you make to work -- Specific types of fraud : understanding, detecting, and preventing them -- Uncovering fraud : techniques for your library to use -- If fraud happens : dealing with the fallout -- A closing thought : getting what you pay for in fraud prevention.…”
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Securities fraud, 1996-2001 incentive pay, governance, and class action lawsuits / by Wang, Ke, 1972 Nov. 6-

Table of Contents: “…Defining securities fraud -- Theorizing securities fraud: a complex and inadequately researched phenomenon -- Explaining securities fraud: an integrated conceptual model -- Finding the deviant corporations: research methods and data -- Incentive compensation: a source of securities fraud -- Corporate governance : a fraud-preventing process depending on context -- Controlling securities fraud : policy implications.…”
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Phantom Billing, Fake Prescriptions, and the High Cost of Medicine : Health Care Fraud and What to Do about It / by Leap, Terry L., 1948-

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Deviance among physicians : fraud, violence, and the power to prescribe / by Johnson, Thaddeus (Thaddeus L.)

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Money laundering prevention deterring, detecting, and resolving financial fraud / by Turner, Jonathan E., 1969-

Table of Contents: “…-- Evolution of AML Controls -- Adjusting to Rapidly Increasing Scale -- A Highly Flexible Methodology Results in Processes that Are Difficult to Stop -- AML Is a Process, Not a Destination -- All Countries' Regulatory Programs Are Not Equal -- Technology and Offshore Havens Intersect -- The Cost vs. the Benefit -- Consider the Pace of Change and Progress -- Conclusion -- ch. 6 Discovery and Prevention -- Early Warning Is Essential to AML -- Proactive Means Active -- By the Numbers -- Paradigm Shift -- Testing Your Own AML Systems -- Expanding the Business Comparison -- The Regulatory Framework -- High-Risk Areas -- Money Laundering Meets Terror Financing -- Hiding in Plain Sight -- Criminalizing the Concealment Activities -- Creating Financial Fronts -- Keeping the Money Moving -- Keeping the Tax Man Happy -- Conclusion -- ch. 7 Terror Financing -- Terrorists Use Money Laundering Techniques -- Similarities and Distinctions -- Application of the Methodology to Terror Financing -- Global Impact of Financial Crimes -- Alternative Laundering Mechanisms -- Regulatory Responses -- Conclusion -- ch. 8 Identifying Risk Exposures -- AML Exposures: Assessing Financial Institution Risk -- Language, Culture, and Ethnicity -- The Legal Landscape -- Geography: Distance Matters -- The Goal of the Launderer Is to Hide -- The United States Takes a Different Approach -- Laundering Groups Seek to Evade Detection -- A Fractured Enforcement and Regulatory Picture -- The Regulatory Position on Cyber Risks -- Simple Fraud, Still Successful -- Conclusion -- ch. 9 Investigating Money Movement -- Money Laundering Is Now Transnational Organized Crime -- Succeeding in the Investigative Process -- Government Access to Information -- Mining Data for Money Laundering -- Some Products Help the Perpetrators -- Investigating Virtual Payment Technologies -- Looking to the Future Investigative Issues -- Putting an Investigative Plan in Motion -- People Are Essential to Proof -- Finding Money Laundering Abroad -- Money Laundering Exposure during the Financial Industry Consolidation -- Conclusion -- ch. 10 Reporting and Recovery -- Reporting to Law Enforcement -- Honest People Act Differently -- Anticipating Challenges with Cyber Recoveries -- Building Appropriate Controls into Online Payment Systems -- Global Coordination on Future Issues -- Weighing Access vs. …”
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Financial fraud and guerrilla violence in Missouri's Civil War, 1861-1865 by Geiger, Mark W.

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Behavioral cybersecurity : fundamental principles and applications of personality psychology / by Patterson, Wayne, 1945-, Winston-Proctor, Cynthia E.

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The war against counterfeit medicine my story / by Akunyili, Dora Nkem

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Biometrics, surveillance and the law : societies of restricted access, discipline and control / by Smyth, Sara M. (Sara Melissa), 1974-

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Auditor Essentials : 100 Concepts, Tips, Tools, and Techniques for Success / by Murdock, Hernan

Table of Contents: “…Association of Certified Fraud Examiners (ACFE) Audit - Compliance. Audit - Financial. …”
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Demystifying communications risk a guide to revenue risk management in the communications sector / by Johnson, Mark

Table of Contents: “…Communications fraud control -- Revenue assurance -- Managing communications revenue risks -- Managing insider fraud : Nick Mann -- Money laundering & corruption -- ICT and cyber security risks in telecoms -- Other risk management considerations -- Other strategic risks -- Conclusion.…”
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The EQ interview finding employees with high emotional intelligence / by Lynn, Adele B.

Table of Contents: “…The five areas of emotional intelligence and the EQ job competencies -- Self-awareness -- Self-control or self-management -- Empathy -- Social expertness -- Personal influence : influencing self -- Mastery of purpose and vision -- The EQ fraud and other warning signs.…”
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