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Sugestões de Tópicos dentro de sua busca.
Sugestões de Tópicos dentro de sua busca.
- Fraud
- Prevention 30
- Corrupt practices 18
- Corporations 11
- Fraud investigation 10
- Forensic accounting 7
- Auditing, Internal 6
- Commercial crimes 5
- Auditing 4
- Consumer protection 3
- History 3
- Business enterprises 2
- Business ethics 2
- Compliance auditing 2
- Corporation law 2
- Criminal provisions 2
- Employee crimes 2
- Employee theft 2
- Fraude 2
- Industrial procurement 2
- Law and legislation 2
- Medical care 2
- Misleading financial statements 2
- White collar crimes 2
- Accounting fraud 1
- Administrative agencies 1
- Bank Fraud 1
- Bank fraud 1
- Betrug 1
- Breach of trust 1
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Investigating corporate fraud
Publicado em 2003An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
5
Purchasing scams and how to avoid them
Publicado em 2001An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
6
The supply chain imperative
Publicado em 2004An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
7
The shadow economy an international survey /
Publicado em 2002An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
8
Trust and honesty America's business culture at a crossroad /
Publicado em 2005An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
9
Corporate fraud case studies in detection and prevention /
Publicado em 2004An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
10
Insincere promises the law of misrepresented intent /
Publicado em 2005An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
11
Fighting fraud how to establish and manage an anti-fraud program /
Publicado em 2008An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
12
Small change, big problems detecting and preventing financial misconduct in your library /
Publicado em 2006An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
13
Essentials of corporate fraud
Publicado em 2008An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
14
Fraud risk assessment building a fraud audit program /
Publicado em 2008An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
15
Anti-fraud risk and control workbook
Publicado em 2009An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
16
The anti-corruption handbook how to protect your business in the global marketplace /
Publicado em 2010An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
17
A short guide to fraud risk fraud resistance and detection /
Publicado em 2010An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
18
Foreign corrupt practices act compliance guidebook protecting your organization from bribery and corruption /
Publicado em 2010An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
19
The European Union's fight against corruption the evolving policy towards member states and candidate countries /
Publicado em 2010An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
20
Rethinking risk how companies sabotage themselves and what they must do differently /
Publicado em 2010An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico