Kết quả tìm kiếm - "fraud"
Chủ đề được đề xuất trong tìm kiếm của bạn.
Chủ đề được đề xuất trong tìm kiếm của bạn.
- Fraud 53
- Corrupt practices 45
- Prevention 39
- Corporations 24
- History 24
- Fraud investigation 18
- Law and legislation 11
- Commercial crimes 9
- Elections 9
- Forensic accounting 9
- Securities fraud 9
- Accounting fraud 7
- Auditing, Internal 7
- Accounting 6
- Auditing 6
- Computer crimes 6
- Security measures 6
- Corporation law 5
- Finance 5
- Fraud in science 5
- History and criticism 5
- Medical care 5
- Political corruption 5
- Social aspects 5
- Bank fraud 4
- Business ethics 4
- Consumer protection 4
- Corporate governance 4
- Criminal provisions 4
- Internet fraud 4
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Fraud and fraud detection : a data analytics approach /
Được phát hành 2015Những chủ đề: “…Fraud.…”
An electronic book accessible through the World Wide Web; click to view
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2
Faces of fraud cases and lessons from a life of fighting fraudsters /
Được phát hành 2013Mục lục: “…Foreword -- Preface -- Acknowledgments -- The fraudster mindset -- A short history of fraud in America -- Use your imagination -- Make yourself lucky -- Notes -- About the author -- Index.…”
An electronic book accessible through the World Wide Web; click to view
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3
Fraud analytics : strategies and methods for detection and prevention /
Được phát hành 2014Những chủ đề: “…Fraud.…”
An electronic book accessible through the World Wide Web; click to view
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4
The accredited counter fraud specialist handbook /
Được phát hành 2015Những chủ đề: “…Fraud.…”
An electronic book accessible through the World Wide Web; click to view
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Brokerage fraud what Wall Street doesn't want you to know /
Được phát hành 2002An electronic book accessible through the World Wide Web; click to view
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9
Corporate fraud case studies in detection and prevention /
Được phát hành 2004Những chủ đề: “…Fraud Prevention.…”
An electronic book accessible through the World Wide Web; click to view
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10
Fighting fraud how to establish and manage an anti-fraud program /
Được phát hành 2008Mục lục: “…The new-old global business environment -- Corporate assets, frauds and other terms--what are they? -- Fraud-related laws -- Corporations don't commit frauds, people do -- Fighting fraud--whose job is it anyway? …”
An electronic book accessible through the World Wide Web; click to view
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11
Healthcare fraud auditing and detection guide /
Được phát hành 2008Những chủ đề: “…Medicare fraud.…”
An electronic book accessible through the World Wide Web; click to view
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12
Election fraud detecting and deterring electoral manipulation /
Được phát hành 2008Mục lục: “…Hall -- Caught in the act: recent federal election fraud cases / Delia Bailey -- Correlates of fraud : studying state election fraud allegations / R. …”
An electronic book accessible through the World Wide Web; click to view
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13
On fact and fraud cautionary tales from the front lines of science /
Được phát hành 2010Những chủ đề: “…Fraud in science.…”
An electronic book accessible through the World Wide Web; click to view
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14
Securities fraud detection, prevention, and control /
Được phát hành 2011Những chủ đề: “…Securities fraud.…”
An electronic book accessible through the World Wide Web; click to view
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15
Fraud smart
Được phát hành 2011Những chủ đề: “…Fraud Prevention.…”
An electronic book accessible through the World Wide Web; click to view
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16
Healthcare fraud auditing and detection guide /
Được phát hành 2012Những chủ đề: “…Medicare fraud.…”
An electronic book accessible through the World Wide Web; click to view
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17
Bank fraud : using technology to combat losses /
Được phát hành 2014Những chủ đề: “…Bank fraud Prevention.…”
An electronic book accessible through the World Wide Web; click to view
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19
Accounting fraud : maneuvering and manipulation, past and present /
Được phát hành 2014Mục lục: “…Subprime meltdown and beyond -- 7. The future of fraud and scandals -- Timeline -- Notes -- Bibliography -- Index.…”
An electronic book accessible through the World Wide Web; click to view
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20
Corporate fraud handbook prevention and detection /
Được phát hành 2011Mục lục: “…Introduction : defining occupational fraud and abuse -- Asset misappropriations -- Introduction to asset misappropriations -- Skimming -- Cash larceny -- Check tampering -- Appendix: code of business ethics and conduct (A sample).…”
An electronic book accessible through the World Wide Web; click to view
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