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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Fraud the growth industry
Published 1988Subjects: “…Fraud Great Britain…”
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Fraud bringing light to the dark side of business
Published 1995Subjects: “…Fraud United States…”
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Fraud the counter fraud practitioner's handbook
Published 2012Subjects: “…Fraud Great Britain…”
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Fraud 101 techniques and strategies for detection
Published 2000Click Here to View Status and Holdings.
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Fraud exposed what you don't know could cost your company millions
Published 2003Table of Contents: “…Crime and the law enforcement response -- Rethinking the assumptions -- The state of occupational fraud -- Theories of occupational fraud -- Lies, damned lies, statistics (and occupational fraud) -- Thoughts on occupational fraud -- What can we learn?…”
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Serious fraud investigation and trial
Published 2003Subjects: “…Fraud Great Britain…”
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Corporate fraud case studies in detection and prevention
Published 2004Subjects: “…Fraud investigation…”
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Business fraud know it & prevent it
Published 2001Subjects: “…Fraud Prevention…”
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Commercial fraud civil liability, human rights, and money laundering
Published 2006Subjects: “…Fraud Great Britain…”
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Fraud casebook lessons from the bad side of business
Published 2007Subjects: “…Fraud Case studies…”
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Fraud 101 techniques and strategies for detection
Published 2005Subjects: Click Here to View Status and Holdings.
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Fraud Intelligence
Published 1998Subjects: “…Fraud Periodicals…”
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Regulating fraud white-collar crime and the criminal process
Published 1987Subjects: Click Here to View Status and Holdings.
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