Fraud
11Fraud Smart , K. H. Spencer Pickett
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… 4682.84 руб электронная книга12Exposing Fraud. Skills, Process and Practicalities , Ian Ross
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… 4227.57 руб электронная книга13Corporate Fraud Handbook. Prevention and Detection , Joseph Wells T.
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… 6563.41 руб электронная книга14Detecting Fraud in Organizations. Techniques, Tools, and Resources , Joseph Petrucelli R.
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… 5853.56 руб электронная книга15Insurance Fraud Casebook. Paying a Premium for Crime , Laura Hymes
Real case studies on insurance fraud written by real fraud examiners Insurance Fraud Casebook is a one-of-a-kind collection consisting of actual cases written by fraud examiners out in the field… 6178.75 руб электронная книга16Anti-Fraud Risk and Control Workbook , Goldmann Peter
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… 4682.84 руб электронная книга17The Fraud Audit. Responding to the Risk of Fraud in Core Business Systems , Leonard Vona W.
Essential guidance for creation of an effective fraud audit program in core business systems The Association of Certified Fraud Examiners has reported that U.S. businesses lose up to $4 billion… 5203.16 руб электронная книга18Financial Services Anti-Fraud Risk and Control Workbook , Peter Goldmann
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… 5073.08 руб электронная книга19A.B.C.'s of Behavioral Forensics. Applying Psychology to Financial Fraud Prevention and Detection , Sridhar Ramamoorti
Get practical insights on the psychology of white-collar criminals—and how to outsmart them Understand how the psychologies of fraudsters and their victims interact as well as what makes… 3902.37 руб электронная книга20Internet Fraud Casebook. The World Wide Web of Deceit , Joseph Wells T.
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-kind collection of actual cases written by the fraud examiners… 6634.03 руб электронная книга