Corporate Fraud Handbook: Prevention and Detection

Put the brakes on fraud. It is much more cost-effective to prevent fraud than to punish it. Providing an insider's look into the most prevalent fraud schemes used by employees, owners, managers, and executives, Corporate Fraud Handbook, Fourth Edition provides you with a systematic approach to...

Cur síos iomlán

Sábháilte in:

Sonraí bibleagrafaíochta
Príomhchruthaitheoir:	Wells, Joseph T.
Formáid:	LEABHAR
Teanga:	Béarla
Foilsithe / Cruthaithe:	New Delhi Wiley India Pvt. Ltd. 2016
Eagrán:	4th ed.
Ábhair:	Corporations - Corrupt Practices Fraud - Prevention
Clibeanna:	Cuir clib leis Níl clibeanna ann, Bí ar an gcéad duine le clib a chur leis an taifead seo!

Míreanna comhchosúla

CORPORATE FRAUD THE BASIC OF PREVENTION & DETECTION
de réir: BOLOGNA JACK
Foilsithe / Cruthaithe: (1984)

Fraud and Fraud Detection: A Data Analytics Approach
de réir: Gee Sunder
Foilsithe / Cruthaithe: (2015)

PROTECHT:EARLY DETECTION AND PREVENTION OF FINANCIAL FRAUDS IN INDIAN YOUNG ADULTS
de réir: SACHDEVA,SAMIKSHA
Foilsithe / Cruthaithe: (2022)

The Prevention of Corruption Act, 1988 (49 of 1988)
Foilsithe / Cruthaithe: (2019)

CORPORATE FRAUD
de réir: COMER M J
Foilsithe / Cruthaithe: (1979)

Fraud Data Analytics Methodology
de réir: Vona, Leonard W

FRAUD IN ACCOUNTS PAYABLE HOW TO PREVENT IT
de réir: SCHAEFFER MARY S
Foilsithe / Cruthaithe: (2008)

Life Insurance Fraud Detection
de réir: Javagal, Rama
Foilsithe / Cruthaithe: (2024)

Fraud detection in stock market
de réir: Saigaonkar,Rohit Subhash
Foilsithe / Cruthaithe: (2023)

Learning, Creating, and Using Knowledge
de réir: Novak, Joseph D
Foilsithe / Cruthaithe: (2010)

Fraud investigation case studies of crime signal detection
de réir: Gottschalk,Petter
Foilsithe / Cruthaithe: (2018)

Constant Gardene
de réir: Le Carre John
Foilsithe / Cruthaithe: (2001)

Frauds in Banking Sector : Electronic Frauds
de réir: Merchant, Ishita

Corporate fraud handbook : prevention and detection
de réir: Wells, J
Foilsithe / Cruthaithe: (2013)

HANDBOOK ON PREVENTION OF CORRUPTION ACT, 1988
de réir: RAMAKRISHNA P V
Foilsithe / Cruthaithe: (2003)

Person to Merchant Fraud Detection Analysis
de réir: Dalwai, Fiza Sadruddin
Foilsithe / Cruthaithe: (2024)

Fraud detection using machine learning
de réir: Chawla, Rishika
Foilsithe / Cruthaithe: (2023)

Comparitive analysis of Corporate fraud Investigations in India and USA.
de réir: Tripathi, Kirtika
Foilsithe / Cruthaithe: (2022)

The New Era Of Regulatory Enforcement
de réir: Girgenti, Richard H
Foilsithe / Cruthaithe: (2016)

Securities Fraud - A Critical Analysis
de réir: Shah, Avani Dinesh

ANALYSIS OF FRAUD RISK - LIFE INSURANCE
de réir: MIHIR NITIN AMDEKAR
Foilsithe / Cruthaithe: (2019)

Practical fraud prevention : Fraud and AML analytics for Fintech and eCommerce, using SQL and Python
de réir: Saporta Gilit
Foilsithe / Cruthaithe: (2022)

Health care fraud : a prescription for disaster
de réir: Ackerman, William E
Foilsithe / Cruthaithe: (2017)

Charting Corporate Corruption- Agency , Structure And Escalation
de réir: Fleming,Peter
Foilsithe / Cruthaithe: (2017)

Satyam Saga
de réir: Karnik, Kiran
Foilsithe / Cruthaithe: (2009)

Fraud Analytics: Using Descriptive, Predictive, and Social Network Techniques
de réir: Baesens Bart
Foilsithe / Cruthaithe: (2015)

Bank Frauds Prevention and Detection
de réir: Sharma , B. R.
Foilsithe / Cruthaithe: (2016)

Bank Frauds:Prevention and Detection
de réir: Sharma,B.R
Foilsithe / Cruthaithe: (2009)

A Resilient Asia Amidst Global Financial Crisis
de réir: Kohli, Harinder S
Foilsithe / Cruthaithe: (2010)

Role of corporate governance in preventing corporate frauds in India.
de réir: AGGARWAL, SHASHVAT

A Dissertation On Securities Market Fraud
de réir: Verma, Shrawasti
Foilsithe / Cruthaithe: (2022)

Fraud, Manipulation and Insider Trading in the Indian Securities Markets
de réir: Parekh, Sandeep
Foilsithe / Cruthaithe: (2025)

The Lokpal idea, 1963-2010, Vol.1
de réir: Dhavan, Rajeev
Foilsithe / Cruthaithe: (2019)

Law on Prevention of Money Laundering in India
de réir: Mehanathan, M C
Foilsithe / Cruthaithe: (2023)

Girl with the dragon tattoo
de réir: Larsson, Stieg
Foilsithe / Cruthaithe: (2008)

CLEAR TECHNICAL REPORTS
de réir: DAMERST WILLIAM A
Foilsithe / Cruthaithe: (1972)

EXPORT MARKETING OF NON -TRADITIONAL ITEMS PROBLEMS AND PROSPECTS
de réir: KUMAR MANEET
Foilsithe / Cruthaithe: (1987)

ART AND THEORY OF DYNAMIC PROGRAMMING
de réir: DREYFUL STUARI E
Foilsithe / Cruthaithe: (1977)

Mobs, Messiahs and Markets: Surviving the Public Spectacle in Finance and Politics
de réir: Bonner, William
Foilsithe / Cruthaithe: (2007)

Digital Frauds In The Indian Banking Sector: Critical Analysis
de réir: Dole ,Rishikesh Vaibhav
Foilsithe / Cruthaithe: (2024)