Cargando…

Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters

Detalles Bibliográficos
Autor principal:	Biegelman, Martin
Lenguaje:	eng
Publicado:	Wiley 2013
Materias:	XX
Acceso en línea:	http://cds.cern.ch/record/2732898

Ejemplares similares

Profiling the fraudster : removing the mask to prevent and detect fraud
por: Padgett, Simon
Publicado: (2015)

Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance
por: Biegelman, Martin
Publicado: (2012)

Web creator Tim Berners-Lee duped by online fraudsters
Publicado: (2009)

Pretending to Be Better Than They Are? Emotional Manipulation in Imprisoned Fraudsters
por: Wang, Qianglong, et al.
Publicado: (2021)

The fight against fraud continues
por: Watson, Roger
Publicado: (2018)

Building a world-class compliance program: best practices and strategies for success
por: Biegelman, Martin T, et al.
Publicado: (2008)

Mining Mobile Network Fraudsters with Augmented Graph Neural Networks
por: Hu, Xinxin, et al.
Publicado: (2023)

Complication of an Odontogenic Infection to an Orbital Abscess: The Role of a Medical Fraudster (“Quack”)
por: Arora, Nikhil, et al.
Publicado: (2018)

Fraud Smart
por: Pickett, K
Publicado: (2012)

Exposing Fraud
por: Ross, Ian
Publicado: (2015)

The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems
por: Vona, Leonard
Publicado: (2011)

Fraud Prevention and Detection
por: Stamler, Rodney, et al.
Publicado: (2014)

International Fraud Handbook
por: Wells, Joseph
Publicado: (2018)

Practical Fraud Prevention
por: Saporta, Gilit, et al.
Publicado: (2022)

Real Frauds Found in Governments
por: Dennis, Lynda
Publicado: (2020)

Real Frauds Found in Not-for-Profits
por: Dennis, Lynda
Publicado: (2020)

Corporate Fraud Handbook: Prevention and Detection
por: Wells, Joseph
Publicado: (2013)

Healthcare Fraud: Auditing and Detection Guide
por: Busch, Rebecca
Publicado: (2012)

Corporate Governance & Fraud Risk Management
por: Singh, Balwinder
Publicado: (2014)

Fraud Risk in Governmental and Not-for-Profit Organizations
por: Dennis, Lynda
Publicado: (2018)

Frequent Frauds Found in Governments and Not-for-Profits
por: Dennis, Lynda
Publicado: (2018)

The Accredited Counter Fraud Specialist Handbook
por: Button, Mark
Publicado: (2015)

Fraud Analytics: Strategies and Methods for Detection and Prevention
por: Spann, Delena
Publicado: (2013)

Detecting Fraud in Organizations: Techniques, Tools, and Resources
por: Petrucelli, Joseph
Publicado: (2013)

Financial Statement Fraud: Strategies for Detection and Investigation
por: Zack, Gerard
Publicado: (2012)

Forensic Accounting and Fraud Investigation for Non-Experts
por: Pedneault, Stephen
Publicado: (2012)

Creative Accounting, Fraud and International Accounting Scandals
por: Jones, Michael
Publicado: (2010)

Bank Fraud: Using Technology to Combat Losses
por: Subramanian, Revathi
Publicado: (2014)

Insurance Fraud Casebook: Paying a Premium for Crime
por: Hymes, Laura
Publicado: (2013)

Fraudes sin castigo
por: Munguia Vicens, Carlos
Publicado: (1975)

Using Analytics to Detect Possible Fraud: Tools and Techniques
por: Mantone, Pamela
Publicado: (2013)

Financial Fraud Prevention and Detection: Governance and Effective Practices
por: Young, Michael
Publicado: (2013)

Investigator and Fraud Fighter Guidebook: Operation War Stories
por: Piper, Charles
Publicado: (2014)

Corporate Fraud and Internal Control Workbook: A Framework for Prevention
por: Cascarino, Richard
Publicado: (2012)

Managing Fraud Risk: A Practical Guide for Directors and Managers
por: Giles, Steve
Publicado: (2012)

Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books
por: Wells, Joseph
Publicado: (2011)

Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud
por: Turner, Jonathan
Publicado: (2011)

Corporate Fraud and Internal Control + Software Demo: A Framework for Prevention
por: Cascarino, Richard
Publicado: (2012)

Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports
por: Schilit, Howard
Publicado: (2018)

Vaccination Gap, Vaccination Fraud and Inefficient Testing: Lessons From the Coronavirus Pandemic
por: Beck, Hanno, et al.
Publicado: (2022)

Cannot write session to /tmp/vufind_sessions/sess_cfllkt46iaghntlrnjkjf0bjjc