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200 Years a Fraud

200 Years a Fraud: David Wilson & Twelve;

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200 Years a Fraud

200 Years a Fraud: David Wilson & Twelve;

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Fraud Investigation

This book on the criminal procedure and criminal investigation of fraud has taken two years to come to fruition. It is a comprehensive law;

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Corporate Fraud

types of fraud and how to avoid them in your business. A must-have for all auditors, controllers, CFOs, and business managers, Corporate Fraud;

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Anatomy of a Fraud Investigation

A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a;

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Fraud Exposed

Long accepted as a cost of doing business, occupational fraud has recently proven to be much more dangerous to a company than previously;

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Neoliberalism and the Moral Economy of Fraud

contemporary fraud is not the outcome of just a few 'bad apples'. Authors from a range of disciplines including sociology, anthropology and political;

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Bank Fraud

, but in today's volatile commercial environment, paying attention to that data is more important than ever. Bank Fraud provides a frank;

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Healthcare Fraud, Corruption and Waste in Europe

Healthcare fraud, corruption and waste are a serious and growing threat to the sustainability and the quality of European healthcare;

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Fraud Risk Assessment

Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program;

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Fraud And Corruption In Public Services

tackle these crimes and their consequences. Fraud and Corruption in Public Services is a definitive, practical guide to the diverse risks that;

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Fraud and Corruption in Public Services

tackle these crimes and their consequences. Fraud and Corruption in Public Services is a definitive, practical guide to the diverse risks that;

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Fraud and Corruption in Public Services

tackle these crimes and their consequences. Fraud and Corruption in Public Services is a definitive, practical guide to the diverse risks that;

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Fraud Audit

becomes another business fraud statistic. The Fraud Audit provides a proven fraud methodology that allows auditors to discover fraud versus;

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Fraud Prevention and Detection

Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there;

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Marx 200 - a review of Marx's economics 200 years after his birth

Marx's economic theories 200 years after his birth in 1818. Marx's main ideas about the development of capitalism as the dominant mode;

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The Phantom Capitalists: The Organization and Control of Long-Firm Fraud

author to highlight the changing and unchanging relevance of the findings for a contemporary audience, and the ways in which fraud opportunities;

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Behaviorally Informed Interviewing

and administrative fraud and corruption investigations in various fields and in cooperation with a vast array of national and international;

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Corporate Fraud

This book provides a step-by-step guide to detecting fraud and sets out the most effective counter-measures. Written for the non-specialist;

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Machine Learning Applications for Accounting Disclosure and Fraud Detection

Disclosure and Fraud Detection is a crucial reference work that uses machine learning techniques in accounting disclosure and identifies;

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Fraud Examination

FRAUD EXAMINATION, 6E. Develop fraud skills as you become a better interviewer, stronger and more skeptical document examiner, better technology;

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Fraud Prevention in Online Digital Advertising

provides a comprehensive guideline to help researchers understand the state-of-the-art in ad fraud detection. It also serves as a technical;

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Fraud Analytics Using Descriptive Predic

Techniques is an authoritative guidebook for setting up a comprehensive fraud detection analytics solution. Early detection is a key factor;

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Internet Fraud Casebook

Real case studies on Internet fraud written by real fraud examiners Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a;

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Managing Client Emotions in Forensic Accounting and Fraud Investigation

aspects of conducting a forensic accounting or fraud investigation, this book is the first of its kind in addressing the significance of client;

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Fraud Auditing Using CAATT

fraud related incidents, as well as step-by-step demonstrations of a number of common audit tests using IDEA (R) as a CAATT tool.;

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A Short Guide to Fraud Risk

A Short Guide to Fraud Risk is for: anyone who needs to better understand fraud risks, either company-wide, or in a specific business;

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