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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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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Peter Goldmann Fraud in the Markets. Why It Happens and How to Fight It
Купить за 3075.05 RUR
A dramatic look at fraud's role in our financial markets-and how you can protect yourself Fraud In the Markets reveals the critical role fraud played in the global financial crisis-even as many of the perpetrators continue to go unpunished. Shedding light on the reckless conduct of the former
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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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Intelligent Risk Control & Anti-Fraud Books
Купить за 1590 RUR
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Risk Control Essentials: Anti-Fraud for Internet Businesses
Купить за 1870 RUR
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Группа авторов Fraud Risk Assessment
Купить за 8406.35 RUR
Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program presents a readable overview for developing fraud audit procedures and building controls that successfully minimize fraud. An invaluable reference for
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Steve Giles Managing Fraud Risk
Купить за 6003.85 RUR
A strategic, practical, cost-effective approach to fraud prevention In troubled economic times, the risk of fraud and financial crime increases. In our post credit crunch environment, new laws and tougher penalties for financial crime mean that if you are in business, you have a responsibility to
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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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K. H. Spencer Pickett Corporate Fraud
Купить за 6907.22 RUR
An entertaining introduction to a serious issue It's not a secret that corporate fraud and scandal are real threats to business today, from which no organization is immune. Fraud losses are devastating-but they are also highly avoidable. The third book in the A Manager's Journey series, Corporate
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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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K. H. Spencer Pickett Fraud Smart
Купить за 5542.01 RUR
A professional guide to developing training for fraud risk and detection This book provides a simple but effective method of developing a fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves understanding the threat, appreciating
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