Joseph Petrucelli R. Detecting Fraud in Organizations. Techniques, Tools, and Resources
Купить за 7005.29 RUR
A savvy examination of where people and value meet, creating the opportunity for fraud An essential reference for all business professionals, Detecting Fraud in Organizations: Techniques, Tools, and Resources explains the process of how people commit fraud, as well as how to prevent and stop fraud
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Группа авторов Financial Statement Fraud
Купить за 11208.47 RUR
High profile cases of financial statement fraud have been dominating the news recently, causing people to question the accuracy of the financial information made available by companies. This book covers the roles and responsibilities associated with preventing and detecting financial statement
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Joseph T. Wells Corporate Fraud Handbook
Купить за 7928.48 RUR
Delve into the mind of a fraudster to beat them at their own game Corporate Fraud Handbook details the many forms of fraud to help you identify red flags and prevent fraud before it occurs. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book
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Joseph Wells T. International Fraud Handbook
Купить за 8030.23 RUR
The essential resource for fraud examiners around the globe The International Fraud Handbook provides comprehensive guidance toward effective anti-fraud measures around the world. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book gives examiners a
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K. Pickett H.Spencer Financial Crime Investigation and Control
Купить за 11084.03 RUR
The indispensable guide to detecting and solving financial crime in the office Low-level financial crimes are a fact of life in the modern workplace. Individually these crimes are rarely significant enough to warrant the hiring of professional investigators, but if left unchecked, small crimes add
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Oriol Amat Detecting Accounting Fraud Before It's Too Late
Купить за 4612.21 RUR
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Ian Ross Exposing Fraud. Skills, Process and Practicalities
Купить за 5003.21 RUR
Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basics—tools for applied fraud management In Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound
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Peter Goldmann Financial Services Anti-Fraud Risk and Control Workbook
Купить за 6003.85 RUR
Myth-busting guidance for fraud preventionin a practical workbook format An excellent primer for developing and implementing an anti-fraud program that works, Financial Services Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop
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Goldmann Peter Anti-Fraud Risk and Control Workbook
Купить за 5542.01 RUR
Proven guidance for fraud detection and prevention in a practical workbook format An excellent primer for developing and implementing an anti-fraud program, Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical
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Joseph Wells T. Fraud Fighter. My Fables and Foibles
Купить за 3075.05 RUR
A collection of insightful, poignant, and humorous stories from Dr. Joseph Wells, the world's foremost fraud expert?with gutsy revelations of his own past mistakes From his dysfunctional childhood in rural Oklahoma; his service in the U.S.Navy; a brief stint in public accounting followed by a
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Jonathan Turner E. Money Laundering Prevention. Deterring, Detecting, and Resolving Financial Fraud
Купить за 4281.01 RUR
A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector—where most money laundering takes place—this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an
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Joseph Wells T. Computer Fraud Casebook. The Bytes that Bite
Купить за 8313.02 RUR
This one-of-a-kind collection consists of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of computer fraud how they are investigated, across industries and throughout
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