Fraud Risk Assessment – Building a Fraud Audit Program

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

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, ...

Publisher: BibliogovIllustration(s): black & white illustrationsPublication date: 2012Dimensions: 246 x 189 x 4Cover type: Paperback / softbackRede...

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...

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

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

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

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 ...

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...

Frauda fiscala. Jurisprudenta Curtii de Justitie a Uniunii Europene - Tudor Vidrean

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

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

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...

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...

Since 1853, Solomon Northup has been credited as being the author of the autobiographical slave narrative, Twelve Years A Slave. His name became a ...

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...

Reducere. Jack Dunn was devastated to discover Dan Brown had stolen the story from his novel The Vatican Boys to create the international bestseller The Da V...

"An international tale of diamonds, danger and disappearance, Exit Strategy gripped me from page one." Forensic accountant Katerina Carter uncovers...

Publisher: Capstone Global Library LtdAuthor(s): Jake MaddoxNumber of pages: 96Collection: Sport AdventuresPublication date: 2021Dimensions: 134 x ...

Reducere. A dangerous truth revealed... A prominent member of the D.C. community has been murdered, pulling Lieutenant Sam Holland into yet another high-stak...

Publisher: Merrion PressAuthor(s): Willie McGeeNumber of pages: 272Publication date: 2022Dimensions: 136 x 214 x 25Cover type: Paperback / softback...

A Fresh Look at Fraud features psychologists, criminologists, and computer scientists to address the state-of-art research on the rising problem of...

Reducere. A river is a force flowing as a result of the actions of nature. Fraud is a force flowing as a result of the intentional actions of someone. Unlike...

The author of }We Were Liars{ depicts an intense friendship leading to a series of dramatic events including murders, disappearances and romance go...

"A brilliant, twisty thriller--I loved it " --KAREN M. MCMANUS, bestselling author of One of Us is Lying From the author of We Were Liars, which Jo...

Reducere. Contributor(s): Author: Anita BrooknerAt the heart of Anita Brookner's new novel lies a double mystery: What has happened to Anna Durrant, a solita...

Reducere. Fully revised, the proven primer on forensic accounting with all-new cases A must-have reference for every business professional, Forensic Accounti...

Frauda Carusel. Finantator al terorismului. Teroristul invizibil al infrastructurii critice nationale (Ovidiu Ioan Santa)

Reducere. The largest financial fraud in history wasn't Enron's colossal accounting crimes, Bernie Madoff's record-setting Ponzi scheme or the Libor scandal,...

Provides the knowledge, skills and understanding required to effectively counter fraud and economic crimes, centred on the Fraud Investigation Mode...

Using El lazarillo de ciegos caminantes (the ""Guide for Blind Rovers"" by Alonso Carrio de Lavandera, the best known work of the era) as a jumping...

Don't you ever stay out of trouble? I get that question a lot. It's fair-weirdness and nutjobs cling to Tarpon Cove like seagrass in a tangle of ma...