Fraud

Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems

Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems
Wiley | English | January 2017 | ISBN-10: 111918679X | 400 pages | PDF | 4.46 mb

by Leonard W. Vona (Author)
Uncover hidden fraud and red flags using efficient data analytics

Sorting the Beef from the Bull: The Science of Food Fraud Forensics  eBooks & eLearning

Posted by Bayron at March 5, 2016
Sorting the Beef from the Bull: The Science of Food Fraud Forensics

Sorting the Beef from the Bull: The Science of Food Fraud Forensics by Richard Evershed, Nicola Temple
English | 2016 | ISBN: 1472921364 | 320 pages | EPUB | 1,5 MB

Essentials of Corporate Fraud  eBooks & eLearning

Posted by dingdong at March 17, 2008
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Tracy Coenen, "Essentials of Corporate Fraud"
Wiley | ISBN 047019412X | 2008-03-14 | 207 Pages | PDF | 1.2 Mb

Full of valuable tips, techniques, illustrative real-world examples, exhibits, and best practices, this handy and concise paperback will help you stay up to date on the newest thinking, strategies, developments, and technologies in corporate fraud.
Landscapes of Fraud: Mission Tumacacori, the Baca Float, and the Betrayal of the O’odham

Landscapes of Fraud: Mission Tumacacori, the Baca Float, and the Betrayal of the O’odham
by Thomas E. Sheridan
English | 2008 | ISBN: 0816527490 | 317 Pages | True PDF | 3.6 MB

From the actions of Europeans in the seventeenth century to the real estate deals of the modern era, people making a living off the land in southern Arizona have been repeatedly robbed of their way of life.

Managerial Fraud: Executive Impression Management, Beyond Red Flags  eBooks & eLearning

Posted by readerXXI at Jan. 14, 2017
Managerial Fraud: Executive Impression Management, Beyond Red Flags

Managerial Fraud: Executive Impression Management, Beyond Red Flags
by Terry A. Sheridan
English | 2014 | ISBN: 1472413385 | 303 Pages | True PDF | 1 MB

Most frauds perpetrated by senior managers take longer to uncover than those by other occupational groups and they steal more. This is a serious problem world-wide.

Corporate Fraud and Corruption: A Holistic Approach to Preventing Financial Crises  eBooks & eLearning

Posted by ksveta6 at Dec. 30, 2016
Corporate Fraud and Corruption: A Holistic Approach to Preventing Financial Crises

Corporate Fraud and Corruption: A Holistic Approach to Preventing Financial Crises by M. Krambia-Kapardis
2016 | ISBN: 1349680818, 1137406429 | English | 233 pages | PDF | 1 MB

The Low-Carb Fraud (repost)  eBooks & eLearning

Posted by viserion at Dec. 24, 2016
The Low-Carb Fraud (repost)

T. Colin Campbell, "The Low-Carb Fraud"
ISBN: 1940363098 | 2013 | EPUB | 128 pages | 361 KB
Financial Fraud Prevention and Detection: Governance and Effective Practices (repost)

Financial Fraud Prevention and Detection: Governance and Effective Practices by Michael R. Young
English | 2013 | ISBN: 1118617630 | 320 pages | PDF | 4 MB

Corporate Fraud and Internal Control: A Framework for Prevention (repost)  eBooks & eLearning

Posted by interes at Dec. 16, 2016
Corporate Fraud and Internal Control: A Framework for Prevention (repost)

Corporate Fraud and Internal Control: A Framework for Prevention by Richard E. Cascarino
English | 2012 | ISBN: 1118301560 | 388 pages | PDF + EPUB | 21 MB + 0,7 MB

Business Theft and Fraud: Detection and Prevention  eBooks & eLearning

Posted by arundhati at Dec. 8, 2016
Business Theft and Fraud: Detection and Prevention

James R. Youngblood, "Business Theft and Fraud: Detection and Prevention"
2016 | ISBN-10: 1498742432 | 356 pages | EPUB | 2 MB