Search Results - "fraud"
Suggested Topics within your search.
Suggested Topics within your search.
- Fraud 128
- Prevention 58
- Fraud investigation 57
- Forensic accounting 37
- Corrupt practices 29
- Corporations 26
- Commercial crimes 22
- Computer crimes 18
- Accounting 16
- Auditing 13
- Law and legislation 12
- White collar crime investigation 11
- Computer security 10
- Auditing, Internal 9
- Misleading financial statements 8
- Accounting fraud 7
- Criminal provisions 7
- Swindlers and swindling 7
- Data processing 6
- Employee crimes 6
- Management 6
- Money laundering 6
- Internet fraud 5
- Mistake (Law) 5
- Securities fraud 5
- Security measures 5
- White collar crimes 5
- Business ethics 4
- Case studies 4
- Corporate governance 4
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21
Corporate fraud prevention and detection
Published 2010Subjects: “…Fraud Corrupt practices Great Britain…”
Click Here to View Status and Holdings.
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22
Cyber fraud tactics, techniques, and procedures
Published 2009Click Here to View Status and Holdings.
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23
Bank frauds prevention & detection, including computer & credit cards crimes
Published 2009Subjects: “…Bank fraud India…”
Click Here to View Status and Holdings.
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24
Corporate fraud a manager's journey
Published 2007Subjects: “…Fraud Prevention…”
Click Here to View Status and Holdings.
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25
Fraud 101 techniques and strategies for understanding fraud
Published 2009Subjects: “…Fraud investigation United States…”
Click Here to View Status and Holdings.
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26
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27
Fraud in the markets why it happens and how to fight it
Published 2010Click Here to View Status and Holdings.
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28
Fraud examination
Published 2012Subjects: “…Fraud…”
Click Here to View Status and Holdings.
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29
The fraud audit responding to the risk of fraud in core business systems
Published 2011Subjects: “…Fraud investigation United States…”
Click Here to View Status and Holdings.
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30
Roots of fraud
Published 2013Subjects: “…Fraud Corrupt practies…”
Click Here to View Status and Holdings.
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31
Fraud Examination
Published 2016Subjects: “…Fraud…”
Click Here to View Status and Holdings.
Manuscript Book -
32
Fraud and corruption prevention and detection
Published 2006Subjects: Click Here to View Status and Holdings.
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33
Managerial fraud executive impression management, beyond red flags
Published 2014Subjects: Click Here to View Status and Holdings.
Manuscript -
34
COMMERCIAL FRAUD Civil Liability, Human Rights, and Money Laundering
Published 2006Subjects: “…Fraud Great Britain…”
Click Here to View Status and Holdings.
Manuscript Book -
35
Roots of Fraud
Published 2013Subjects: “…Fraud…”
Click Here to View Status and Holdings.
Manuscript Book -
36
Corporate fraud the basics of prevention and detection
Published 1984Subjects: “…Fraud Prevention…”
Click Here to View Status and Holdings.
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37
Banking on fraud Drexel, junk bonds, and buyouts
Published 1993Click Here to View Status and Holdings.
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38
Serious fraud investigation and trial
Click Here to View Status and Holdings.
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39
FRAUD EXAMINATION
Published 2006Subjects: “…fraud examination…”
Click Here to View Status and Holdings.
Book -
40
Anatomy of a fraud investigation from detection to prosecution
Published 2010Subjects: “…Fraud…”
Click Here to View Status and Holdings.
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