Fraud Risk Assessment

Publisher: Taylor & Francis LtdAuthor(s): Terje (University of Stavanger, Norway) AvenIllustration(s): 27 Line drawings, black and white; 14 Tables...

This book provides a guide for SMEs to understand the current sources of business fraud risk and the specific risk response actions that can be tak...

DescriptionWe have been witnessing a silent chemical revolution over the past half century. Pesticides bring widespread environmental contamination...

Publisher: MIT Press LtdAuthor(s): Josephine WolffNumber of pages: 296Collection: Information PolicyPublication date: 2022Dimensions: 152 x 229 x 2...

Quantitative risk assessments cannot eliminate risk, but they can guide principled risk management. This book provides a scientific framework for e...

Reducere. All initiatives start with uncertainty, creating consequences ranging from unfulfilled plans to total organizational failure. Yet ongoing research ...

Risk Assessment in Forensic Practice sets out a concise critical review of the way in which risk is assessed in current forensic practice. This tex...

In order to protect company's information assets such as sensitive customer records, health care records, etc., the security practitioner first nee...

This Guide is a thorough study and revision resource for SL and HL students planning to answer questions on Option D: Hazards and Disasters for IBD...

This work brings together the diverse findings of occupational health and risk assessment experts on the usefulness of risk assessment in the prote...

As practising social workers, your students will need to be able to make sound judgments in complex contexts and when they are under pressure. This...

Publisher: Taylor & Francis LtdAuthor(s): Chris HartIllustration(s): 7 Line drawings, black and white; 18 Tables, black and whiteNumber of pages: 1...

This book, written for practicing social workers undertaking their ASYE and compulsory CPD, has been designed to help professionals make sound judg...

Reducere. This timesaving resource features: Treatment plan components for 27 behaviorally based presenting problems Over 1, 000 prewritten treatment goals, ...

Reducere. This book describes violence risk assessment in both juveniles and adults, incorporating dynamic and static factors, along with treatment alternati...

Reducere. Estimates reveal that insurance fraud costs $80 billion per year--and that's just in the United States of America. That translates into almost $1, ...

Reducere. If you want to avoid getting hacked, having your information spread and risking financial loss, then keep reading...Do you create tons of accounts ...

Reducere. Crises are never scheduled, convenient or easy. But they happen, and you need the best tools at your disposal to navigate any situation you face.Hi...

DescriptionDetect fraud faster--no matter how well hidden--with IDEA automation Fraud and Fraud Detection takes an advanced approach to fraud manag...

Reducere. Grupurile de criminalitate organizata obtin venituri insemnate din activitati ilicite precum traficul ilegal cu stupefiante, armament, munitie si e...

Redescopera farmecul lecturii si alege-ti de pe elefant.ro carti in limba engleza scrise de autori consacrati. Iti punem la dispozitie sute de mii ...

Organizations that conduct business online are constantly engaged in a cat-and-mouse game with these invaders. In this practical book, Gilit Saport...

Publisher: Transworld Publishers LtdAuthor(s): Dan McCrumNumber of pages: 352Publication date: 2022Dimensions: 240 x 164 x 35Cover type: HardbackRe...

Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques is ...

Prezenta lucrare este inspirata din cei peste 20 de ani de practica fiscala a autorilor, ce i-au asezat in cadrul sistemului fiscal, avand posibili...

Publisher: TheNumber of pages: 60Publication date: 2012Dimensions: 152 x 228 x 4Cover type: Paperback / softbackEditor(s): Indigo Theophanes DaxRed...

""""Carousel"""" Fraud - Ovidiu Ioan Santa

Oprirea fraudei fiscale reprezinta un deziderat esential in politica legislativa si economica a Uniunii Europene. Miza acestui proces este foarte r...

Reducere. From This American Life alum David Rakoff comes a hilarious collection that single-handedly raises self-deprecation to an art form. Whether imperso...

Grupurile de criminalitate organizata obtin venituri insemnate din activitati ilicite precum traficul ilegal cu stupefiante, armament, munitie si e...

Reducere. From the bestselling author of Team of Teams and My Share of the Task, an entirely new way to understand risk and master the unknown. Retired four-...

Reducere. Dupa mai multe luni de investigatii autorii au publicat aceasta carte al carui subiect este cea mai mare frauda fiscala planetara care are in centr...

Reducere. I believe Jon Potter's honest book can start a revolution-a revolution of honesty. It is time for all of us to come out of hiding. And I believe th...