Cargando…

Real Frauds Found in Governments

Detalles Bibliográficos
Autor principal:	Dennis, Lynda
Lenguaje:	eng
Publicado:	Wiley 2020
Materias:	XX
Acceso en línea:	http://cds.cern.ch/record/2745395

Ejemplares similares

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

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

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

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

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

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)

Principles and procedures governing investigation of fraud
Publicado: (2013)

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

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

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

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)

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)

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

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

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

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

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

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

Combating healthcare corruption and fraud with improved global health governance
por: Mackey, Tim K, et al.
Publicado: (2012)

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)

Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters
por: Biegelman, Martin
Publicado: (2013)

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

Risk-Based Monitoring and Fraud Detection in Clinical Trials Using JMP and SAS
por: Zink, Richard
Publicado: (2014)

A study on the path of governance in health insurance fraud considering moral hazard
por: Liu, Jusheng, et al.
Publicado: (2023)

Fraud data analytics methodology: the fraud scenario approach to uncovering fraud in core business systems
por: Vona, Leonard W
Publicado: (2016)

Fraud and fraud detection: a data analytics approach
por: Gee, Sunder
Publicado: (2015)

A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection
por: Ramamoorti, Sridhar
Publicado: (2013)

The fraud loss for selecting the model complexity in fraud detection
por: Brant, Simon Boge, et al.
Publicado: (2022)

Cannot write session to /tmp/vufind_sessions/sess_1j0bkv214j6h6ngrlobn1vfhlj