Resultados da busca - "fraud."
Sugestões de Tópicos dentro de sua busca.
Sugestões de Tópicos dentro de sua busca.
- Fraud 53
- Prevention 33
- Corrupt practices 32
- Corporations 21
- Fraud investigation 18
- Commercial crimes 9
- Forensic accounting 9
- Securities fraud 9
- Accounting fraud 7
- Auditing, Internal 6
- Accounting 5
- Auditing 5
- Fraud in science 5
- Law and legislation 5
- Bank fraud 4
- Criminal provisions 4
- History 4
- Internet fraud 4
- Medical care 4
- Business ethics 3
- Computer crimes 3
- Consumer protection 3
- Investigation 3
- Misleading financial statements 3
- Tax evasion 3
- White collar crimes 3
- Bank Fraud 2
- Banks and banking 2
- Bribery 2
- Business enterprises 2
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1
Faces of fraud cases and lessons from a life of fighting fraudsters /
Publicado em 2013Assuntos: “…Fraud.…”
An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
2
Fraud analytics : strategies and methods for detection and prevention /
Publicado em 2014Assuntos: “…Fraud.…”
An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
3
The accredited counter fraud specialist handbook /
Publicado em 2015Assuntos: “…Fraud.…”
An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
4
Corporate fraud handbook prevention and detection /
Publicado em 2011Assuntos: “…Fraud.…”
An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
5
Corporate fraud handbook prevention and detection /
Publicado em 2013Assuntos: “…Fraud.…”
An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
6
A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection /
Publicado em 2013Assuntos: “…Fraud.…”
An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
7
An exploration of the factors influencing fraudulent activities in stock brokerage firms and investment banks in Kenya /
Publicado em 2010Assuntos: “…Fraud. 7436…”
Livro -
8
Investigating corporate fraud
Publicado em 2003Assuntos: “…Fraud.…”
An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
9
Essentials of corporate fraud
Publicado em 2008Assuntos: “…Fraud.…”
An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
10
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 Eletrônico livro eletrônico -
11
Forensic accounting and fraud investigation for non-experts
Publicado em 2012Assuntos: “…Fraud investigation.…”
An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
12
Corporate fraud case studies in detection and prevention /
Publicado em 2004Assuntos: “…Fraud Prevention.…”
An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
13
Securities fraud detection, prevention, and control /
Publicado em 2011Assuntos: “…Securities fraud.…”
An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
14
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 Eletrônico livro eletrônico -
15
Fighting fraud how to establish and manage an anti-fraud program /
Publicado em 2008Assuntos: “…Fraud Prevention.…”
An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
16
Small change, big problems detecting and preventing financial misconduct in your library /
Publicado em 2006Assuntos: “…Fraud Prevention.…”
An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
17
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18
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 Eletrônico livro eletrônico -
19
The challenge of enforcement in the securities markets mission impossible? /
Publicado em 2009Assuntos: “…Securities fraud.…”
An electronic book accessible through the World Wide Web; click to view
Recurso Eletrônico livro eletrônico -
20
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 Eletrônico livro eletrônico