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...

保存先:

書誌詳細
第一著者:	Wells, Joseph T.
フォーマット:	図書
言語:	英語
出版事項:	New Delhi Wiley India Pvt. Ltd. 2016
版:	4th ed.
主題:	Corporations - Corrupt Practices Fraud - Prevention
タグ:	タグ追加タグなし, このレコードへの初めてのタグを付けませんか!

類似資料

CORPORATE FRAUD THE BASIC OF PREVENTION & DETECTION
著者:: BOLOGNA JACK
出版事項: (1984)

Fraud and Fraud Detection: A Data Analytics Approach
著者:: Gee Sunder
出版事項: (2015)

PROTECHT:EARLY DETECTION AND PREVENTION OF FINANCIAL FRAUDS IN INDIAN YOUNG ADULTS
著者:: SACHDEVA,SAMIKSHA
出版事項: (2022)

The Prevention of Corruption Act, 1988 (49 of 1988)
出版事項: (2019)

CORPORATE FRAUD
著者:: COMER M J
出版事項: (1979)

Fraud Data Analytics Methodology
著者:: Vona, Leonard W

FRAUD IN ACCOUNTS PAYABLE HOW TO PREVENT IT
著者:: SCHAEFFER MARY S
出版事項: (2008)

Fraud detection in stock market
著者:: Saigaonkar,Rohit Subhash
出版事項: (2023)

Life Insurance Fraud Detection
著者:: Javagal, Rama
出版事項: (2024)

Fraud investigation case studies of crime signal detection
著者:: Gottschalk,Petter
出版事項: (2018)

Learning, Creating, and Using Knowledge
著者:: Novak, Joseph D
出版事項: (2010)

Frauds in Banking Sector : Electronic Frauds
著者:: Merchant, Ishita

Constant Gardene
著者:: Le Carre John
出版事項: (2001)

Corporate fraud handbook : prevention and detection
著者:: Wells, J
出版事項: (2013)

Fraud detection using machine learning
著者:: Chawla, Rishika
出版事項: (2023)

Person to Merchant Fraud Detection Analysis
著者:: Dalwai, Fiza Sadruddin
出版事項: (2024)

Comparitive analysis of Corporate fraud Investigations in India and USA.
著者:: Tripathi, Kirtika
出版事項: (2022)

HANDBOOK ON PREVENTION OF CORRUPTION ACT, 1988
著者:: RAMAKRISHNA P V
出版事項: (2003)

The New Era Of Regulatory Enforcement
著者:: Girgenti, Richard H
出版事項: (2016)

Securities Fraud - A Critical Analysis
著者:: Shah, Avani Dinesh

ANALYSIS OF FRAUD RISK - LIFE INSURANCE
著者:: MIHIR NITIN AMDEKAR
出版事項: (2019)

Practical fraud prevention : Fraud and AML analytics for Fintech and eCommerce, using SQL and Python
著者:: Saporta Gilit
出版事項: (2022)

Health care fraud : a prescription for disaster
著者:: Ackerman, William E
出版事項: (2017)

Fraud Analytics: Using Descriptive, Predictive, and Social Network Techniques
著者:: Baesens Bart
出版事項: (2015)

Bank Frauds Prevention and Detection
著者:: Sharma , B. R.
出版事項: (2016)

Bank Frauds:Prevention and Detection
著者:: Sharma,B.R
出版事項: (2009)

Satyam Saga
著者:: Karnik, Kiran
出版事項: (2009)

Charting Corporate Corruption- Agency , Structure And Escalation
著者:: Fleming,Peter
出版事項: (2017)

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

A Dissertation On Securities Market Fraud
著者:: Verma, Shrawasti
出版事項: (2022)

A Resilient Asia Amidst Global Financial Crisis
著者:: Kohli, Harinder S
出版事項: (2010)

The Lokpal idea, 1963-2010, Vol.1
著者:: Dhavan, Rajeev
出版事項: (2019)

ART AND THEORY OF DYNAMIC PROGRAMMING
著者:: DREYFUL STUARI E
出版事項: (1977)

CLEAR TECHNICAL REPORTS
著者:: DAMERST WILLIAM A
出版事項: (1972)

EXPORT MARKETING OF NON -TRADITIONAL ITEMS PROBLEMS AND PROSPECTS
著者:: KUMAR MANEET
出版事項: (1987)

Digital Frauds In The Indian Banking Sector: Critical Analysis
著者:: Dole ,Rishikesh Vaibhav
出版事項: (2024)

Concepts of Social & Preventive Pharmacy
著者:: Adhikrao V.Yadav
出版事項: (2022)

Textbook Of Preventive And Social Medicine
著者:: Park K.
出版事項: (2023)

The Prevention of Terrorism Act, 2002 (15 of 2002)
出版事項: (2019)

Mobs, Messiahs and Markets: Surviving the Public Spectacle in Finance and Politics
著者:: Bonner, William
出版事項: (2007)