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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The new forensics investigating corporate fraud and the theft of intellectual property
Published 2003Subjects: Click Here to View Status and Holdings.
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Arbitration money laundering, corruption and fraud
Published 2003“…Money laundering, corruption and fraud…”
Click Here to View Status and Holdings.
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146
Risk management computers, fraud, and insurance
Published 1987Subjects: “…Fraud…”
Click Here to View Status and Holdings.
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147
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Executive roadmap to fraud prevention and internal control creating a culture of compliance
Published 2012Subjects: Click Here to View Status and Holdings.
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149
Case studies in forensic accounting and fraud auditing
Published 2013Subjects: Click Here to View Status and Holdings.
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150
Case studies in forensic accounting and fraud auditing
Published 2016Subjects: Click Here to View Status and Holdings.
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151
Fabulous science fact and fiction in the history of scientific discovery
Published 2004Subjects: “…Fraud in science…”
Click Here to View Status and Holdings.
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152
The truth about avoiding scams
Published 2008Subjects: Click Here to View Status and Holdings.
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153
Audit and accountancy pitfalls a casebook for practising accountants, lawyers, and insurers
Published 2010Subjects: “…Accounting fraud…”
Click Here to View Status and Holdings.
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How to smell a rat the five signs of financial fraud
Published 2009Table of Contents: “…Good fences make good neighbors -- Too good to be true usually is -- Don't be blinded by flashy tactics -- Exclusivity, marble, and other things that don't matter -- Due diligence is your job, no one else's -- A financial fraud-free future -- Appendix A…”
Click Here to View Status and Holdings.
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159
Public Corruption Regional and National Perspectives on Procurement Fraud
Published 2017Click Here to View Status and Holdings.
Manuscript Book -
160
EMV CHIP CARDS BACKGROUND, FRAUD, SECURITY & SMALL BUSINESS ISSUES
Published 2016Click Here to View Status and Holdings.
Manuscript Book