Resultados da pesquisa - "Fraud Prevention."
Sugestões de Tópicos dentro de sua pesquisa.
Sugestões de Tópicos dentro de sua pesquisa.
- Prevention 27
- Fraud 26
- Fraud investigation 9
- Corrupt practices 8
- Auditing, Internal 6
- Corporations 6
- Forensic accounting 6
- Auditing 2
- Commercial crimes 2
- Employee crimes 2
- Employee theft 2
- Industrial procurement 2
- Accounting fraud 1
- Administrative agencies 1
- Bank fraud 1
- Banks and banking 1
- Bribery 1
- Business ethics 1
- Business logistics 1
- Compliance auditing 1
- Consumer protection 1
- Corporate governance 1
- Criminal psychology 1
- International trade 1
- Investigation 1
- Libraries 1
- Library finance 1
- Management audit 1
- Risk management 1
- Security measures 1
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1
Purchasing scams and how to avoid them
Publicado em 2001Assuntos: “...Fraud Prevention....”
An electronic book accessible through the World Wide Web; click to view
Recurso Electrónico livro electrónico -
2
Corporate fraud and internal control a framework for prevention /
Publicado em 2013Assuntos: “...Fraud Prevention....”
An electronic book accessible through the World Wide Web; click to view
Recurso Electrónico livro electrónico -
3
Corporate fraud and internal control workbook a framework for prevention /
Publicado em 2013Assuntos: “...Fraud Prevention....”
An electronic book accessible through the World Wide Web; click to view
Recurso Electrónico livro electrónico -
4
Bank fraud : using technology to combat losses /
Publicado em 2014Assuntos: “...Bank fraud Prevention....”
An electronic book accessible through the World Wide Web; click to view
Recurso Electrónico livro electrónico -
5
Fraud risk assessment building a fraud audit program /
Publicado em 2008Assuntos: “...Fraud Prevention....”
An electronic book accessible through the World Wide Web; click to view
Recurso Electrónico livro electrónico -
6
Faces of fraud cases and lessons from a life of fighting fraudsters /
Publicado em 2013Assuntos: “...Fraud Prevention....”
An electronic book accessible through the World Wide Web; click to view
Recurso Electrónico livro electrónico -
7
A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection /
Publicado em 2013Assuntos: “...Fraud Prevention....”
An electronic book accessible through the World Wide Web; click to view
Recurso Electrónico livro electrónico -
8
Fraud analytics : strategies and methods for detection and prevention /
Publicado em 2014Assuntos: “...Fraud Prevention....”
An electronic book accessible through the World Wide Web; click to view
Recurso Electrónico livro electrónico -
9
The accredited counter fraud specialist handbook /
Publicado em 2015Assuntos: “...Fraud Prevention....”
An electronic book accessible through the World Wide Web; click to view
Recurso Electrónico livro electrónico -
10
Essentials of corporate fraud
Publicado em 2008Assuntos: “...Fraud Prevention....”
An electronic book accessible through the World Wide Web; click to view
Recurso Electrónico livro electrónico -
11
Benford's law applications for forensic accounting, auditing, and fraud detection /
Publicado em 2012Assuntos: “...Fraud Prevention....”
An electronic book accessible through the World Wide Web; click to view
Recurso Electrónico livro electrónico -
12
The successful frauditor's casebook
Publicado em 2012Assuntos: “...Fraud Prevention....”
An electronic book accessible through the World Wide Web; click to view
Recurso Electrónico livro electrónico -
13
Forensic accounting and fraud investigation for non-experts
Publicado em 2012Assuntos: “...Fraud Prevention....”
An electronic book accessible through the World Wide Web; click to view
Recurso Electrónico livro electrónico -
14
A short guide to fraud risk fraud resistance and detection /
Publicado em 2010Assuntos: “...Fraud Prevention....”
An electronic book accessible through the World Wide Web; click to view
Recurso Electrónico livro electrónico -
15
Rethinking risk how companies sabotage themselves and what they must do differently /
Publicado em 2010Assuntos: “...Fraud Prevention....”
An electronic book accessible through the World Wide Web; click to view
Recurso Electrónico livro electrónico -
16
Countering fraud for competitive advantage the professional approach to reducing the last great hidden cost /
Publicado em 2013Assuntos: “...Fraud Prevention....”
An electronic book accessible through the World Wide Web; click to view
Recurso Electrónico livro electrónico -
17
Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems /
Publicado em 2017Assuntos: “...Fraud Prevention....”
An electronic book accessible through the World Wide Web; click to view
Recurso Electrónico livro electrónico -
18
Corporate fraud handbook prevention and detection /
Publicado em 2011Assuntos: “...Fraud Prevention....”
An electronic book accessible through the World Wide Web; click to view
Recurso Electrónico livro electrónico -
19
Corporate fraud handbook prevention and detection /
Publicado em 2013Assuntos: “...Fraud Prevention....”
An electronic book accessible through the World Wide Web; click to view
Recurso Electrónico livro electrónico -
20
Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection /
Publicado em 2015Assuntos: “...Fraud Prevention....”
An electronic book accessible through the World Wide Web; click to view
Recurso Electrónico livro electrónico