Меню

charles piper e investigator and fraud fighter guidebook operation war stories




Charles Piper E. Investigator and Fraud Fighter Guidebook. Operation War Stories Charles Piper E. Investigator and Fraud Fighter Guidebook. Operation War Stories
:

Charles Piper E. Investigator and Fraud Fighter Guidebook. Operation War Stories

Подробнее...

3193 руб.
Get federal investigative insight and guidance on conducting thorough investigations and case-building The ability to conduct thorough and effective investigations is a skill that has become increasingly in-demand across many industries. At the same time, investigative resources are dwindling as markets recede. Regulation and financial hurdles impede traditional investigation processes. Even seasoned professionals are finding themselves overtasked or lacking the experience to pursue the types of cases that are accumulating. In Investigator and Fraud Fighter Guidebook: Operation War Stories, author Charles E. Piper, CFE provides insight and guidance on how to conduct thorough and complete investigations while juggling a caseload. Piper served over 30 years in law enforcement-including 20 as an award-winning Federal Special Agent-Criminal Investigator. His wide array of experience allows him to lend a high-level perspective to the art and science of professional investigations of criminal, civil, and administrative cases. In the book, Piper provides guidance on conducting thorough and complete investigations (even with fewer resources) and spotting red flags that often indicate big-picture problems. Piper also shows how to: Identify the suspect's other wrongful acts (similar and otherwise) Identify similar wrongful acts committed by others, and predict future occurrences Identify systemic weaknesses, waste, and abuse Identify changes and corrections necessary to prevent future occurrences The book includes Piper's real-life investigative examples to illustrate important concepts. Whether the matter is public, private, or military, the same basic investigative principles apply. Things that may seem totally unrelated may hold the keys that crack the cases. The Investigator and Fraud Fighter Guidebook: Operation War Stories provides the acumen and judgment required to pick up on these clues and successfully conclude investigations.
Bart Baesens Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques. A Guide to Data Science for Fraud Detection Bart Baesens Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques. A Guide to Data Science for Fraud Detection
:

Bart Baesens Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques. A Guide to Data Science for Fraud Detection

Подробнее...

3189.81 руб.
Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques is an authoritative guidebook for setting up a comprehensive fraud detection analytics solution. Early detection is a key factor in mitigating fraud damage, but it involves more specialized techniques than detecting fraud at the more advanced stages. This invaluable guide details both the theory and technical aspects of these techniques, and provides expert insight into streamlining implementation. Coverage includes data gathering, preprocessing, model building, and post-implementation, with comprehensive guidance on various learning techniques and the data types utilized by each. These techniques are effective for fraud detection across industry boundaries, including applications in insurance fraud, credit card fraud, anti-money laundering, healthcare fraud, telecommunications fraud, click fraud, tax evasion, and more, giving you a highly practical framework for fraud prevention. It is estimated that a typical organization loses about 5% of its revenue to fraud every year. More effective fraud detection is possible, and this book describes the various analytical techniques your organization must implement to put a stop to the revenue leak. Examine fraud patterns in historical data Utilize labeled, unlabeled, and networked data Detect fraud before the damage cascades Reduce losses, increase recovery, and tighten security The longer fraud is allowed to go on, the more harm it causes. It expands exponentially, sending ripples of damage throughout the organization, and becomes more and more complex to track, stop, and reverse. Fraud prevention relies on early and effective fraud detection, enabled by the techniques discussed here. Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques helps you stop fraud in its tracks, and eliminate the opportunities for future occurrence.
War and Peace. Contemporary Russian Prose War and Peace. Contemporary Russian Prose
:

War and Peace. Contemporary Russian Prose

Подробнее...

496 руб.
WAR&PEACE: a compelling portrait of post-post-perestroika Russia. WAR&PEACE brings together 12 stories by new generation of Russian writers. These 'state of the nation' stories imaginatively explore current Russian definitions of war and peace. WAR: controversial stories about life in the modern Russian army where the continuing war in the Caucasus has bred discontent and corruption. PEACE: stories from the frontline of contemporary life for women in Russia - from relationships and violence to aging and the generation gap.
Robert Westall Blitz Robert Westall Blitz
:

Robert Westall Blitz

Подробнее...

236.18 руб.
Four stories of wartime childhood showing the effects of war on the lives of ordinary people, especially children.A mysterious air-raid shelter…A plane crash under fire…A secret operation…A noise in the attic…Four short stories bringing World War 2 to life. In these stories, Robrt Westall shows the effects of war on the lives of ordinary people, especially children.
Laura Hymes Insurance Fraud Casebook. Paying a Premium for Crime Laura Hymes Insurance Fraud Casebook. Paying a Premium for Crime
:

Laura Hymes Insurance Fraud Casebook. Paying a Premium for Crime

Подробнее...

6066.7 руб.
Real case studies on insurance fraud written by real fraud examiners Insurance Fraud Casebook is a one-of-a-kind collection consisting of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of insurance fraud—how they are investigated, across industries and throughout the world. Entertaining and enlightening, the cases cover every type of insurance fraud, from medical fraud to counterfeiting. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Written for fraud examiners, auditors, and insurance auditors Other titles by Wells: Fraud Fighter and Corporate Fraud Handbook, Third Edition Edited by Dr. Joseph T. Wells, the founder and Chairman of the Association of Certified Fraud Examiners (ACFE), the world's leading anti-fraud organization, this book reveals the dangers of insurance fraud and the measures that can be taken to prevent it from happening in the first place.
Dickens Charles, Коллинз Уильям Уилки, Гарди Томас Short Stories from the 19th Century Dickens Charles, Коллинз Уильям Уилки, Гарди Томас Short Stories from the 19th Century
:

Dickens Charles, Коллинз Уильям Уилки, Гарди Томас Short Stories from the 19th Century

Подробнее...

366 руб.
Short Stories from the Nineteenth Century is a wonderful collection of classic stories specially selected and introduced by David Stuart Davies, featuring tales by Charles Dickens, Arthur Conan Doyle, R.L. Stevenson, Bram Stoker, Anthony Trollope and many others.
Joseph Wells T. Fraud Fighter. My Fables and Foibles Joseph Wells T. Fraud Fighter. My Fables and Foibles
:

Joseph Wells T. Fraud Fighter. My Fables and Foibles

Подробнее...

2548.8 руб.
A collection of insightful, poignant, and humorous stories from Dr. Joseph Wells, the world's foremost fraud expert?with gutsy revelations of his own past mistakes From his dysfunctional childhood in rural Oklahoma; his service in the U.S.Navy; a brief stint in public accounting followed by a career in the FBI; and founding the world's largest anti-fraud organization, Wells' colorful life experiences were preparation for his rise to one of the globe's most revered antifraud experts. Written by the preeminent antifraud authority and founder and Chairman of the ACFE Offers a fascinating behind-the-scenes look at the life of one of the most influential white-collar crime experts of our time At a period when dishonesty at top U.S. companies is dominating public attention, The Fables and Foibles of a Fraud Fighter is a surprisingly frank and gripping memoir from an unsurprisingly effective fraud fighter.This autobiography forms a full tapestry of a life, displaying wit, intrigue, trepidation, regret, and finally, ultimate victory.
Dickens Charles Three Ghost Stories Dickens Charles Three Ghost Stories
:

Dickens Charles Three Ghost Stories

Подробнее...

324 руб.
Charles Dickens was an English writer and social critic. This book contains three short ghost stories (in the vein of A Christmas Carol) that originally appeared as Christmas tales. Both spooky and touching, they are the perfect little tales for the Christmas holiday season.
Ian Ross Exposing Fraud. Skills, Process and Practicalities Ian Ross Exposing Fraud. Skills, Process and Practicalities
:

Ian Ross Exposing Fraud. Skills, Process and Practicalities

Подробнее...

4150.9 руб.
Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basics—tools for applied fraud management In Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related project management. The investigative principles in this book are truly universal and can be applied anywhere in the world to deal with any of the range of fraud types prevalent in today's business environments. Topics covered include cyber fraud, the psychology of fraud, data analysis techniques, and the role of corporate and international culture in criminal behavior, among many others. Ensure an optimal outcome to fraud investigations by mastering real-world skills, from interviewing and handling evidence to conducting criminal proceedings. As technologies and fraud techniques become more complex, fraud investigation must increase in complexity as well. However, this does not mean that time-tested strategies for detecting criminals have become obsolete. Instead, it means that a hands-on approach to fraud detection and management is needed more than ever. The book does just that: Takes a unique practical approach to the business of detecting, understanding, and dealing with fraud of all types Aids in the development of key skills, including conducting investigations and managing fraud risk Covers issues related to ethically and efficiently handling impulsive and systemic fraud, plus investigating criminals who may be running multiple scams Addresses fraud from a global perspective, considering cultural and psychological factors that influence fraudsters Unlike other fraud investigation books on the market, Exposing Fraud develops the ethical and legal foundation required to apply theory and advice in real-world settings. From the simple to the complex, this book demonstrates the most effective application of anti-fraud techniques.
Goldmann Peter Anti-Fraud Risk and Control Workbook Goldmann Peter Anti-Fraud Risk and Control Workbook
:

Goldmann Peter Anti-Fraud Risk and Control Workbook

Подробнее...

4597.92 руб.
Proven guidance for fraud detection and prevention in a practical workbook format An excellent primer for developing and implementing an anti-fraud program, Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention. Whether you are an internal or external auditor, accountant, senior financial executive, accounts payable professional, credit manager, or financial services manager, this invaluable resource provides you with timely discussion on: Why no organization is immune to fraud The human element of fraud Internal fraud at employee and management levels Conducting a successful fraud risk assessment Basic fraud detection tools and techniques Advanced fraud detection tools and techniques Written by a recognized expert in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes and shares industry-tested methods for detecting, preventing, and reporting fraud. Discover how to become more effective in protecting your organization against financial fraud with the essential techniques and tools in Anti-Fraud Risk and Control Workbook.
Joseph Wells T. Financial Statement Fraud Casebook. Baking the Ledgers and Cooking the Books Joseph Wells T. Financial Statement Fraud Casebook. Baking the Ledgers and Cooking the Books
:

Joseph Wells T. Financial Statement Fraud Casebook. Baking the Ledgers and Cooking the Books

Подробнее...

6066.7 руб.
A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud. Includes cases submitted by fraud examiners across industries and throughout the world Fascinating cases hand-picked and edited by Joseph T. Wells, the founder and Chairman of the world's leading anti-fraud organization ? the Association of Certified Fraud Examiners (ACFE) ? and author of Corporate Fraud Handbook Outlines how each fraud was engineered, how it was investigated and how the perpetrators were brought to justice Providing an insider's look at fraud, Financial Statement Fraud Casebook illuminates the combination of timing, teamwork and vision necessary to understand financial statement fraud and prevent it from happening in the first place.
Howard Silverstone Fraud 101. Techniques and Strategies for Detection Howard Silverstone Fraud 101. Techniques and Strategies for Detection
:

Howard Silverstone Fraud 101. Techniques and Strategies for Detection

Подробнее...

3827.77 руб.
Unique insights into the nature of fraud and how to expose it It's not enough to wait for a tip to expose corporate fraud. Fraud 101, Second Edition provides step-by-step guidance on how to perform detection procedures for every major type of fraud. Its new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud and how difficult it can be to prosecute. This new edition also offers expanded coverage of financial statement fraud, fraud-specific internal control, and Sarbanes-Oxley.
Joseph Wells T. Internet Fraud Casebook. The World Wide Web of Deceit Joseph Wells T. Internet Fraud Casebook. The World Wide Web of Deceit
:

Joseph Wells T. Internet Fraud Casebook. The World Wide Web of Deceit

Подробнее...

6513.72 руб.
Real case studies on Internet fraud written by real fraud examiners Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of Internet fraud in varied industries throughout the world. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Topics included are phishing, on-line auction fraud, security breaches, counterfeiting, and others Other titles by Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of Internet fraud and the measures that can be taken to prevent it from happening in the first place.
Stephen Pedneault Fraud 101. Techniques and Strategies for Understanding Fraud Stephen Pedneault Fraud 101. Techniques and Strategies for Understanding Fraud
:

Stephen Pedneault Fraud 101. Techniques and Strategies for Understanding Fraud

Подробнее...

4470.2 руб.
A straightforward guide explaining the nature of financial fraud Fraud continues to be one of the fastest growing and most costly crimes in the United States and around the world. The more an organization can learn about fraud in general and the potential fraud risks that threaten the financial stability of the organization's cash flow, the better that organization will be equipped to design and implement measures to prevent schemes from occurring in the first place. Fraud 101, Third Edition serves as an enlightening tool for you, whether you are a business owner or manager, an accountant, auditor or college student who needs to learn about the nature of fraud. In this invaluable guide, you will discover and better understand the inner workings of numerous financial schemes and internal controls to increase your awareness and possibly prevent fraud from destroying your organization's financial stability. It offers guidance, understanding, and new, real-world case studies on the major types of fraud, including An understanding of why fraud is committed An overview of financial fraud schemes White-collar crime Uncovering employee embezzlements Establishing internal fraud controls The nature of collecting evidence With case studies included throughout the book to gain insight to the real world of fraud, Fraud 101, Third Edition describes the features of fraud and then provides proven methods of prevention, as well as solutions to expose different types of fraud.
Delena Spann D. Fraud Analytics. Strategies and Methods for Detection and Prevention Delena Spann D. Fraud Analytics. Strategies and Methods for Detection and Prevention
:

Delena Spann D. Fraud Analytics. Strategies and Methods for Detection and Prevention

Подробнее...

3193 руб.
Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention Fraud Analytics thoroughly reveals the elements of analysis that are used in today's fraud examinations, fraud investigations, and financial crime investigations. This valuable resource reviews the types of analysis that should be considered prior to beginning an investigation and explains how to optimally use data mining techniques to detect fraud. Packed with examples and sample cases illustrating pertinent concepts in practice, this book also explores the two major data analytics providers: ACL and IDEA. Looks at elements of analysis used in today's fraud examinations Reveals how to use data mining (fraud analytic) techniques to detect fraud Examines ACL and IDEA as indispensable tools for fraud detection Includes an abundance of sample cases and examples Written by Delena D Spann, Board of Regent (Emeritus) for the Association of Certified Fraud Examiners (ACFE), who currently serves as Advisory Board Member of the Association of Certified Fraud Examiners, Board Member of the Education Task Force of the Association of Certified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) and Advisory Board Member of the Robert Morris University (School of Business), Fraud Analytics equips you with authoritative fraud analysis techniques you can put to use right away.
Bump Charles Weathers The Mermaid of Druid Lake and Other Stories Bump Charles Weathers The Mermaid of Druid Lake and Other Stories
:

Bump Charles Weathers The Mermaid of Druid Lake and Other Stories

Подробнее...

0 руб.
Артур Конан Дойл The Green Flag, and Other Stories of War and Sport Артур Конан Дойл The Green Flag, and Other Stories of War and Sport
:

Артур Конан Дойл The Green Flag, and Other Stories of War and Sport

Подробнее...

0 руб.
Tracy Coenen L. Essentials of Corporate Fraud Tracy Coenen L. Essentials of Corporate Fraud
:

Tracy Coenen L. Essentials of Corporate Fraud

Подробнее...

4214.76 руб.
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. Essentials of Corporate Fraud provides an introductory look at fraud and the kinds of fraud that can occur in various areas of a company.
Peter Goldmann Financial Services Anti-Fraud Risk and Control Workbook Peter Goldmann Financial Services Anti-Fraud Risk and Control Workbook
:

Peter Goldmann Financial Services Anti-Fraud Risk and Control Workbook

Подробнее...

4981.08 руб.
Myth-busting guidance for fraud preventionin a practical workbook format An excellent primer for developing and implementing an anti-fraud program that works, Financial Services Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention at banks, investment firms, credit unions, insurance companies, and other financial services providers. Whether you are a bank executive, auditor, accountant, senior financial executive, financial services operations manager, loan officer, regulator, or examiner, this invaluable resource provides you with essential coverage of: How fraudsters exploit weaknesses in financial services organizations How fraudsters think and operate The tell-tale signs of different types of internal and external fraud against financial services companies Detecting corruption schemes such as bribery, kickbacks, and conflicts of interest, and the many innovative forms of financial records manipulation Conducting a successful fraud risk assessment Basic fraud detection tools and techniques for financial services companies, auditors, and investigators Fraud prevention lessons from the financial meltdown of 2007-2008 Written by a recognized expert in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes, and shares industry-tested methods for detecting, preventing, and reporting fraud. Discover how to mitigate fraud risks in your organization with the myth-busting techniques and tools in Financial Services Anti-Fraud Risk and Control Workbook.
King Charles Campaigning with Crook, and Stories of Army Life King Charles Campaigning with Crook, and Stories of Army Life
:

King Charles Campaigning with Crook, and Stories of Army Life

Подробнее...

0 руб.
King Charles Starlight Ranch, and Other Stories of Army Life on the Frontier King Charles Starlight Ranch, and Other Stories of Army Life on the Frontier
:

King Charles Starlight Ranch, and Other Stories of Army Life on the Frontier

Подробнее...

0 руб.
Gilson Charles Across the Cameroons: A Story of War and Adventure Gilson Charles Across the Cameroons: A Story of War and Adventure
:

Gilson Charles Across the Cameroons: A Story of War and Adventure

Подробнее...

0 руб.
David Montague A. Essentials of Online payment Security and Fraud Prevention David Montague A. Essentials of Online payment Security and Fraud Prevention
:

David Montague A. Essentials of Online payment Security and Fraud Prevention

Подробнее...

2870.99 руб.
Essential guidance for preventing fraud in the card-not-present (CNP) space This book focuses on the prevention of fraud for the card-not-present transaction. The payment process, fraud schemes, and fraud techniques will all focus on these types of transactions ahead. Reveals the top 45 fraud prevention techniques Uniquely focuses on eCommerce fraud essentials Provides the basic concepts around CNP payments and the ways fraud is perpetrated If you do business online, you know fraud is a part of doing business. Essentials of On-line Payment Security and Fraud Prevention equips you to prevent fraud in the CNP space.
Sunder Gee Fraud and Fraud Detection. A Data Analytics Approach Sunder Gee Fraud and Fraud Detection. A Data Analytics Approach
:

Sunder Gee Fraud and Fraud Detection. A Data Analytics Approach

Подробнее...

4873.8 руб.
Detect fraud faster—no matter how well hidden—with IDEA automation Fraud and Fraud Detection takes an advanced approach to fraud management, providing step-by-step guidance on automating detection and forensics using CaseWare's IDEA software. The book begins by reviewing the major types of fraud, then details the specific computerized tests that can detect them. Readers will learn to use complex data analysis techniques, including automation scripts, allowing easier and more sensitive detection of anomalies that require further review. The companion website provides access to a demo version of IDEA, along with sample scripts that allow readers to immediately test the procedures from the book. Business systems' electronic databases have grown tremendously with the rise of big data, and will continue to increase at significant rates. Fraudulent transactions are easily hidden in these enormous datasets, but Fraud and Fraud Detection helps readers gain the data analytics skills that can bring these anomalies to light. Step-by-step instruction and practical advice provide the specific abilities that will enhance the audit and investigation process. Readers will learn to: Understand the different areas of fraud and their specific detection methods Identify anomalies and risk areas using computerized techniques Develop a step-by-step plan for detecting fraud through data analytics Utilize IDEA software to automate detection and identification procedures The delineation of detection techniques for each type of fraud makes this book a must-have for students and new fraud prevention professionals, and the step-by-step guidance to automation and complex analytics will prove useful for even experienced examiners. With datasets growing exponentially, increasing both the speed and sensitivity of detection helps fraud professionals stay ahead of the game. Fraud and Fraud Detection is a guide to more efficient, more effective fraud identification.
Davies D.S. Short Stories from XIXth Century Davies D.S. Short Stories from XIXth Century
:

Davies D.S. Short Stories from XIXth Century

Подробнее...

231 руб.
Short Stories from the Nineteenth Century is a wonderful collection of classic stories specially selected and introduced by David Stuart Davies, featuring tales by Charles Dickens, Arthur Conan Doyle, R.L. Stevenson, Bram Stoker, Anthony Trollope and many others.
Dickens Charles The Haunted House Dickens Charles The Haunted House
:

Dickens Charles The Haunted House

Подробнее...

457 руб.
Charles Dickens was an English writer and social critic. The Haunted House is a collection of ghost tales by Dickens, who wrote the opening and closing stories, framing them, and five other authors: Hesba Stretton, George Augustus Sala, Adelaide Anne Procter, Wilkie Collins and Elizabeth Gaskell.
Joseph Petrucelli R. Detecting Fraud in Organizations. Techniques, Tools, and Resources Joseph Petrucelli R. Detecting Fraud in Organizations. Techniques, Tools, and Resources
:

Joseph Petrucelli R. Detecting Fraud in Organizations. Techniques, Tools, and Resources

Подробнее...

5747.4 руб.
A savvy examination of where people and value meet, creating the opportunity for fraud An essential reference for all business professionals, Detecting Fraud in Organizations: Techniques, Tools, and Resources explains the process of how people commit fraud, as well as how to prevent and stop fraud from occurring in your organization. Organized by business processes which succinctly describe how fraud manifests itself on a daily basis, the authors explain ways in which everyone can help guard against fraud by familiarizing themselves with its building blocks and methods used to perpetrate and conceal it. Filled with situational examples the book is accompanied by a website featuring fraud simulations, business process maps, and other useful tools for combating fraud. Focuses on the people who perpetrate fraud and those who are tasked with preventing and detecting it Uniquely organized by business processes for more relevance and easier understanding by those people working within organizations Shows how subtle factors play a large role in identifying and ferreting out fraud in addition to the traditional knowledge of fraud schemes giving people and organizations the edge they need to be successful in prevention and deterrence Companion website includes additional fraud simulations, business process maps, and useful tools The price of fraud can be devastating to your business. Detecting Fraud in Organizations: Techniques, Tools, and Resources equips you and others in your organization with essential information and tools necessary to proactively catch fraud, reduce losses, improve efficiencies and develop actionable controls.
Richard Cascarino E. Corporate Fraud and Internal Control Workbook. A Framework for Prevention Richard Cascarino E. Corporate Fraud and Internal Control Workbook. A Framework for Prevention
:

Richard Cascarino E. Corporate Fraud and Internal Control Workbook. A Framework for Prevention

Подробнее...

2548.8 руб.
The essential companion to Corporate Fraud and Internal Control, complete with review exercises for key concepts Used together with Corporate Fraud and Internal Control: A Framework for Prevention, this Workbook tests readers' knowledge of the subject with a focus on the appropriateness of the design of the system of internal controls in fraud risk mitigation, as well as the mechanisms to ensure effective implementation and monitoring on an ongoing basis. This Workbook includes step-by-step exercises and tests to help the reader master the techniques in fraud prevention and detection. Companion to Corporate Fraud and Internal Control: A Framework for Prevention Includes step-by-step exercise and tests Provides discussion-based case studies Features the necessary tools that companies need to combat fraud Written by a fraud prevention leader, Corporate Fraud and Internal Control Workbook features a fill in the blanks structure, followed by a short answer section, and ending with a discussion based series of case studies covering the following topics.
Leonard Vona W. The Fraud Audit. Responding to the Risk of Fraud in Core Business Systems Leonard Vona W. The Fraud Audit. Responding to the Risk of Fraud in Core Business Systems
:

Leonard Vona W. The Fraud Audit. Responding to the Risk of Fraud in Core Business Systems

Подробнее...

5108.8 руб.
Essential guidance for creation of an effective fraud audit program in core business systems The Association of Certified Fraud Examiners has reported that U.S. businesses lose up to $4 billion annually due to fraud and abuse. Discover fraud within your business before yours becomes another business fraud statistic. The Fraud Audit provides a proven fraud methodology that allows auditors to discover fraud versus investigating it. Explains how to create a fraud audit program Shows auditors how to locate fraud through the use of data mining Focuses on a proven methodology that has actually detected fraudulent transactions Take a look inside for essential guidance for fraud discovery within specific corporate F&A functions, such as disbursement, procurement, payroll, revenue misstatement, inventory, journal entries, and management override.
Leonard Vona W. Fraud Data Analytics Methodology. The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems Leonard Vona W. Fraud Data Analytics Methodology. The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems
:

Leonard Vona W. Fraud Data Analytics Methodology. The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems

Подробнее...

6066.7 руб.
Uncover hidden fraud and red flags using efficient data analytics Fraud Data Analytics Methodology addresses the need for clear, reliable fraud detection with a solid framework for a robust data analytic plan. By combining fraud risk assessment and fraud data analytics, you'll be able to better identify and respond to the risk of fraud in your audits. Proven techniques help you identify signs of fraud hidden deep within company databases, and strategic guidance demonstrates how to build data interrogation search routines into your fraud risk assessment to locate red flags and fraudulent transactions. These methodologies require no advanced software skills, and are easily implemented and integrated into any existing audit program. Professional standards now require all audits to include data analytics, and this informative guide shows you how to leverage this critical tool for recognizing fraud in today's core business systems. Fraud cannot be detected through audit unless the sample contains a fraudulent transaction. This book explores methodologies that allow you to locate transactions that should undergo audit testing. Locate hidden signs of fraud Build a holistic fraud data analytic plan Identify red flags that lead to fraudulent transactions Build efficient data interrogation into your audit plan Incorporating data analytics into your audit program is not about reinventing the wheel. A good auditor must make use of every tool available, and recent advances in analytics have made it accessible to everyone, at any level of IT proficiency. When the old methods are no longer sufficient, new tools are often the boost that brings exceptional results. Fraud Data Analytics Methodology gets you up to speed, with a brand new tool box for fraud detection.
Gerard Zack M. Financial Statement Fraud. Strategies for Detection and Investigation Gerard Zack M. Financial Statement Fraud. Strategies for Detection and Investigation
:

Gerard Zack M. Financial Statement Fraud. Strategies for Detection and Investigation

Подробнее...

5428.1 руб.
Valuable guidance for staying one step ahead of financial statement fraud Financial statement fraud is one of the most costly types of fraud and can have a direct financial impact on businesses and individuals, as well as harm investor confidence in the markets. While publications exist on financial statement fraud and roles and responsibilities within companies, there is a need for a practical guide on the different schemes that are used and detection guidance for these schemes. Financial Statement Fraud: Strategies for Detection and Investigation fills that need. Describes every major and emerging type of financial statement fraud, using real-life cases to illustrate the schemes Explains the underlying accounting principles, citing both U.S. GAAP and IFRS that are violated when fraud is perpetrated Provides numerous ratios, red flags, and other techniques useful in detecting financial statement fraud schemes Accompanying website provides full-text copies of documents filed in connection with the cases that are cited as examples in the book, allowing the reader to explore details of each case further Straightforward and insightful, Financial Statement Fraud provides comprehensive coverage on the different ways financial statement fraud is perpetrated, including those that capitalize on the most recent accounting standards developments, such as fair value issues.
Joseph Wells T. Corporate Fraud Handbook. Prevention and Detection Joseph Wells T. Corporate Fraud Handbook. Prevention and Detection
:

Joseph Wells T. Corporate Fraud Handbook. Prevention and Detection

Подробнее...

6373.43 руб.
Delve into the mind of a fraudster to beat them at their own game Corporate Fraud Handbook details the many forms of fraud to help you identify red flags and prevent fraud before it occurs. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book provides indispensable guidance for auditors, examiners, managers, and criminal investigators: from asset misappropriation, to corruption, to financial statement fraud, the most common schemes are dissected to show you where to look and what to look for. This new fifth edition includes the all-new statistics from the ACFE 2016 Report to the Nations on Occupational Fraud and Abuse, providing a current look at the impact of and trends in fraud. Real-world case studies submitted to the ACFE by actual fraud examiners show how different scenarios play out in practice, to help you build an effective anti-fraud program within your own organization. This systematic examination into the mind of a fraudster is backed by practical guidance for before, during, and after fraud has been committed; you'll learn how to stop various schemes in their tracks, where to find evidence, and how to quantify financial losses after the fact. Fraud continues to be a serious problem for businesses and government agencies, and can manifest in myriad ways. This book walks you through detection, prevention, and aftermath to help you shore up your defenses and effectively manage fraud risk. Understand the most common fraud schemes and identify red flags Learn from illustrative case studies submitted by anti-fraud professionals Ensure compliance with Sarbanes-Oxley and other regulations Develop and implement effective anti-fraud measures at multiple levels Fraud can be committed by anyone at any level—employees, managers, owners, and executives—and no organization is immune. Anti-fraud regulations are continually evolving, but the magnitude of fraud's impact has yet to be fully realized. Corporate Fraud Handbook provides exceptional coverage of schemes and effective defense to help you keep your organization secure.
Michael Young R. Financial Fraud Prevention and Detection. Governance and Effective Practices Michael Young R. Financial Fraud Prevention and Detection. Governance and Effective Practices
:

Michael Young R. Financial Fraud Prevention and Detection. Governance and Effective Practices

Подробнее...

6705.3 руб.
Step-by-step guidance for board members and executives on preventing and detecting accounting fraud In the wake of highly publicized allegations of accounting irregularities and fraudulent financial reporting that are shaking up today's corporate community, Financial Fraud Prevention and Detection provides a step-by-step guide to how these crises can envelop a company and how to prevent them from happening in the first place. It is written for almost everyone involved: outside directors, audit committee members, senior executives, CFOs, CPAs, in-house lawyers, and outside law firms. Provides a blueprint for Fraud Prevention and Detection for corporate executives Presents step-by-step guidance to corporate boards and C-suite executives on managing the threat of accounting fraud Prepares directors and executives for the possibility of accounting irregularities Answers the question of how accounting fraud starts—and grows With solid strategies for prevention of accounting fraud as well as a process to follow when fraud has been discovered, Financial Fraud Prevention and Detection vividly explores the corporate environment that causes fraud, how it spreads, the kind of crises it can create for a company, and the best ways to deal with it.
Charles Waddell Chesnutt The Wife of his Youth and Other Stories of the Color Line, and Selected Essays Charles Waddell Chesnutt The Wife of his Youth and Other Stories of the Color Line, and Selected Essays
:

Charles Waddell Chesnutt The Wife of his Youth and Other Stories of the Color Line, and Selected Essays

Подробнее...

0 руб.
Louis Straney L. Securities Fraud. Detection, Prevention and Control Louis Straney L. Securities Fraud. Detection, Prevention and Control
:

Louis Straney L. Securities Fraud. Detection, Prevention and Control

Подробнее...

4789.5 руб.
The first complete, expert guide to securities and investment fraud Filled with expert guidance for detection and prevention of all kinds of securities fraud and investment misconduct, Securities Fraud helps you identify red flags of fraud and offers practical ways to detect and prevent it. Written by a Wall Street professional with three decades of experience spanning the most critical period of our financial markets This book challenges classic fraud theories, describing how to dismantle information silos that permit fraudsters to conceal their activities. Begins with an overview of the evolution of securities regulation and the impact of securities fraud Offers real cases and examples which illustrate recurring themes and red flags Provides the first guide of its kind to offer a complete look at the various kinds of securities fraud and investment misconduct Securities Fraud is the essential guide you need for a bird's-eye view of fraud that may be taking place even now within your own organization and with your portfolio.
Singleton Aaron J. Fraud Auditing and Forensic Accounting Singleton Aaron J. Fraud Auditing and Forensic Accounting
:

Singleton Aaron J. Fraud Auditing and Forensic Accounting

Подробнее...

6896.88 руб.
Praise for the Fourth Edition of Fraud Auditing and Forensic Accounting «Tommie and Aaron Singleton have made important updates to a book I personally rely very heavily upon: Fraud Auditing and Forensic Accounting (FAFA). In the newest edition, they take difficult topics and explain them in straightforward actionable language. All my students benefitted from reading the third edition of the FAFA to better understand the issues and area of fraud and forensic accounting. With their singular focus on understandability and practicality, this Fourth Edition of the book makes a very important contribution for academics, researchers, practitioners, and students. Bravo!»—Dr. Timothy A. Pearson, Director, Division of Accounting, West Virginia University, Executive Director, Institute for Fraud Prevention «Finally someone has written a book that combines fraud examination and forensic accounting. The authors have clearly explained both in their earlier edition and now they have enhanced the first with additional materials. The order in which the material is presented is easy to grasp and logically follows the 'typical' fraud examination from the awareness that something is wrong to the court case. The explanatory materials presented aid this effort by being both well placed within the book and relevant to the narrative.» —Dr. Douglas E. Ziegenfuss, Chair and Professor, Department of Accounting, Old Dominion University «Fraud Auditing and Forensic Accounting is a masterful compilation of the concepts found in this field. The organization of the text with the incorporation of actual cases, facts, and figures provides a logical and comprehensive basis for learning the intricacies of fraud examination and forensic accounting. The authors successfully blend the necessary basics with advanced principles in a manner that makes the book an outstanding resource for students and professionals alike.»—Ralph Q. Summerford, President of Forensic/Strategic Solutions, PC
Laura Hymes Bribery and Corruption Casebook. The View from Under the Table Laura Hymes Bribery and Corruption Casebook. The View from Under the Table
:

Laura Hymes Bribery and Corruption Casebook. The View from Under the Table

Подробнее...

6066.7 руб.
Real case studies on bribery and corruption written by expert fraud examiners Bribery and Corruption Casebook: The View from Under the Table is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of bribery and corruption cases in varied industries throughout the world. Each case outlines how the bribe or corruption was engineered, how it was investigated, and how perpetrators were brought to justice Written for fraud investigators, auditors, compliance officers, and corporate lawyers Reflects the recent crackdown on bribery and prosecution of cases under the Foreign Corrupt Practices Act (FCPA) Also by Dr. Joseph T. Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of bribery and corruption and the measures that can be taken to prevent it from happening in the first place.
Bruce Johnson The Hedge Fund Fraud Casebook Bruce Johnson The Hedge Fund Fraud Casebook
:

Bruce Johnson The Hedge Fund Fraud Casebook

Подробнее...

6066.7 руб.
An in-depth, well-researched look at 100 hedge fund frauds Compared to mutual funds, hedge funds are the James Bonds of the marketplace. They have been relatively unfettered by government regulation, and they play bigger games, take bigger risks, use unorthodox methods, and have the power to capture the public imagination in a way that their lesser counterparts have difficulty approaching. At once fascinating and startling, The Hedge Fund Fraud Casebook provides readers with a broad knowledge of hedge fund regulation through a look at the first 100 cases of proven fraud at hedge funds. Compiling concrete data on cases of hedge fund fraud, The Hedge Fund Fraud Casebook provides you with a factual foundation for assessing this difficult area of risk. First comprehensive survey of hedge fund fraud including 100 chronological fraud cases Includes descriptions of each case, diagram of the player interaction, and tables detailing monies recovered, fines paid, prison terms, and professional sanctions Useful for both individual and professional investors, particularly given the last eighteen months of fraud and mismanagement among leading financial professionals and companies The Hedge Fund Fraud Casebook provides a hedge fund professional's look at fraud and can help you prevent or avoid similar frauds in the future. It's a vital resource for any hedge fund manager or investor.
Dickens C. Three Ghost Stories Dickens C. Three Ghost Stories
:

Dickens C. Three Ghost Stories

Подробнее...

234 руб.
Charles Dickens was an English writer and social critic. This book contains three short ghost stories (in the vein of A Christmas Carol) that originally appeared as Christmas tales. Both spooky and touching, they are the perfect little tales for the Christmas holiday season.
Salinger Jerome David Nine Stories Salinger Jerome David Nine Stories
:

Salinger Jerome David Nine Stories

Подробнее...

952 руб.
Stories: A Perfect Day for Bananafish, Uncle Wiggily in Connecticut, Just Before the War with the Eskimos, The Laughing Man, Down at the Dinghy, For Esme - With Love and Squalor, Pretty Mouth and Green My Eyes, De Daumier-Smith's Blue Period, and Teddy.
Rebecca Busch S. Healthcare Fraud. Auditing and Detection Guide Rebecca Busch S. Healthcare Fraud. Auditing and Detection Guide
:

Rebecca Busch S. Healthcare Fraud. Auditing and Detection Guide

Подробнее...

4789.5 руб.
An invaluable tool equipping healthcare professionals, auditors, and investigators to detect every kind of healthcare fraud According to private and public estimates, billions of dollars are lost per hour to healthcare waste, fraud, and abuse. A must-have reference for auditors, fraud investigators, and healthcare managers, Healthcare Fraud, Second Edition provides tips and techniques to help you spot—and prevent—the «red flags» of fraudulent activity within your organization. Eminently readable, it is your «go-to» resource, equipping you with the necessary skills to look for and deal with potential fraudulent situations. Includes new chapters on primary healthcare, secondary healthcare, information/data management and privacy, damages/risk management, and transparency Offers comprehensive guidance on auditing and fraud detection for healthcare providers and company healthcare plans Examines the necessary background that internal auditors should have when auditing healthcare activities Managing the risks in healthcare fraud requires an understanding of how the healthcare system works and where the key risk areas are. With health records now all being converted to electronic form, the key risk areas and audit process are changing. Read Healthcare Fraud, Second Edition and get the valuable guidance you need to help combat this critical problem.
Zabihollah Rezaee Financial Statement Fraud. Prevention and Detection Zabihollah Rezaee Financial Statement Fraud. Prevention and Detection
:

Zabihollah Rezaee Financial Statement Fraud. Prevention and Detection

Подробнее...

4789.5 руб.
Practical examples, sample reports, best practices and recommendations to help you deter, detect, and prevent financial statement fraud Financial statement fraud (FSF) continues to be a major challenge for organizations worldwide. Financial Statement Fraud: Prevention and Detection, Second Edition is a superior reference providing you with an up-to-date understanding of financial statement fraud, including its deterrence, prevention, and early detection. You will find A clear description of roles and responsibilities of all those involved in corporate governance and the financial reporting process to improve the quality, reliability and transparency of financial information. Sample reports, examples, and documents that promote a real-world understanding of incentives, opportunities, and rationalizations Emerging corporate governance reforms in the post-SOX era, including provisions of the SOX Act, global regulations and best practices, ethical considerations, and corporate governance principles Practical examples and real-world «how did this happen» discussions that provide valuable insight for corporate directors and executives, auditors, managers, supervisory personnel and other professionals saddled with anti-fraud responsibilities Expert advice from the author of Corporate Governance and Ethics and coauthor of the forthcoming Wiley textbook, White Collar Crime, Fraud Examination and Financial Forensics Financial Statement Fraud, Second Edition contains recommendations from the SEC Advisory Committee to reduce the complexity of the financial reporting process and improving the quality of financial reports.
Revathi Subramanian Bank Fraud. Using Technology to Combat Losses Revathi Subramanian Bank Fraud. Using Technology to Combat Losses
:

Revathi Subramanian Bank Fraud. Using Technology to Combat Losses

Подробнее...

2870.99 руб.
Learn how advances in technology can help curb bank fraud Fraud prevention specialists are grappling with ever-mounting quantities of data, but in today's volatile commercial environment, paying attention to that data is more important than ever. Bank Fraud provides a frank discussion of the attitudes, strategies, and—most importantly—the technology that specialists will need to combat fraud. Fraudulent activity may have increased over the years, but so has the field of data science and the results that can be achieved by applying the right principles, a necessary tool today for financial institutions to protect themselves and their clientele. This resource helps professionals in the financial services industry make the most of data intelligence and uncovers the applicable methods to strengthening defenses against fraudulent behavior. This in-depth treatment of the topic begins with a brief history of fraud detection in banking and definitions of key terms, then discusses the benefits of technology, data sharing, and analysis, along with other in-depth information, including: The challenges of fraud detection in a financial services environment The use of statistics, including effective ways to measure losses per account and ROI by product/initiative The Ten Commandments for tackling fraud and ways to build an effective model for fraud management Bank Fraud offers a compelling narrative that ultimately urges security and fraud prevention professionals to make the most of the data they have so painstakingly gathered. Such professionals shouldn't let their most important intellectual asset—data—go to waste. This book shows you just how to leverage data and the most up-to-date tools, technologies, and methods to thwart fraud at every turn.
Joseph Koletar W. Fraud Exposed. What You Don't Know Could Cost Your Company Millions Joseph Koletar W. Fraud Exposed. What You Don't Know Could Cost Your Company Millions
:

Joseph Koletar W. Fraud Exposed. What You Don't Know Could Cost Your Company Millions

Подробнее...

4440.82 руб.
Long accepted as a cost of doing business, occupational fraud has recently proven to be much more dangerous to a company than previously thought. Enron, Global Crossing, and other high-profile cases have shown that the risks can be enormous. Fraud Exposed shows how traditional methods of dealing with occupational fraud are inadequate and how an organization's mindset must change if it is to be more effective in dealing with this problem. In-depth insights and practical advice show readers how to apply criminal and law enforcement response models to workplace fraud prevention and detection; analyze financial controls to prevent occupational fraud; as well as examine and improve current defenses to occupational fraud. Written by an expert in this field, Fraud Exposed provides organizations with a realistic approach to uncovering fraud and eliminating it before any damage is done. Joseph W. Koletar, PhD (Glen Rock, NJ), is a Principal and Service Line Leader in Ernst & Young's Forensic and Security Services Practice in New York. Prior to joining Ernst & Young, he was the director of the Forensic and Corporate Investigative Services practice of Deloitte & Touche LLP. Before joining the private sector, Dr. Koletar spent twenty-five years as a special agent in the FBI.
Joseph Wells T. Computer Fraud Casebook. The Bytes that Bite Joseph Wells T. Computer Fraud Casebook. The Bytes that Bite
:

Joseph Wells T. Computer Fraud Casebook. The Bytes that Bite

Подробнее...

6896.88 руб.
This one-of-a-kind collection consists of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of computer fraud how they are investigated, across industries and throughout the world. Topics included are email fraud, on-line auction fraud, security breaches, counterfeiting, and others.
Andrew Whittaker The Accredited Counter Fraud Specialist Handbook Andrew Whittaker The Accredited Counter Fraud Specialist Handbook
:

Andrew Whittaker The Accredited Counter Fraud Specialist Handbook

Подробнее...

4789.5 руб.
The most complete, step-by-step guide to the ACFS qualification The Accredited Counter Fraud Specialist Handbook is the only guide designed to support all mandatory elements of the ACFS qualification, in-depth and step-by-step. Written by recognized industry leaders, this book focuses specifically on the practitioner's role in fraud investigation in England and Wales, providing complete information about each stage in the investigative process. Readers gain access to all of the information needed to successfully complete the ACFS qualification, and to develop an awareness of the key skills required to undertake efficient, legally compliant, professional investigations. The book includes a Directory of Useful Information, featuring legislation, codes of practice, model forms, and more. As incidence of fraud continues to rise, many organisations are recruiting more Counter Fraud Specialists, and mandating Continuous Professional Development for established CFSs. The Accredited Counter Fraud Specialist (ACFS) is a recognized qualification in the field, and is mandatory for investigators in many organisations throughout the public and private sectors. The Accredited Counter Fraud Specialist Handbook is a complete guide to the qualification, both for CPD and first-time qualifiers. Gain a deeper understanding of the legislation related to fraud and investigation Learn the surveillance and intelligence gathering techniques that build a solid case Review the rules of evidence and statement taking guidelines Follow courtroom procedures and prepare a thorough prosecution file The professional qualification of ACFS, which is endorsed by the Counter Fraud Professional Accreditation Board, requires both practical and written assessments that demonstrate successful knowledge transfer and understanding of all key concepts of the investigative process. For anyone tasked with the responsibility of countering fraud, The Accredited Counter Fraud Specialist Handbook is a comprehensive guide to the investigative process.
Roberts Charles G. D. Some Animal Stories Roberts Charles G. D. Some Animal Stories
:

Roberts Charles G. D. Some Animal Stories

Подробнее...

0 руб.
Чарльз Диккенс Charles Dickens' Children Stories Чарльз Диккенс Charles Dickens' Children Stories
:

Чарльз Диккенс Charles Dickens' Children Stories

Подробнее...

0 руб.
Stephen Pedneault Anatomy of a Fraud Investigation. From Detection to Prosecution Stephen Pedneault Anatomy of a Fraud Investigation. From Detection to Prosecution
:

Stephen Pedneault Anatomy of a Fraud Investigation. From Detection to Prosecution

Подробнее...

3831.6 руб.
A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant. In each phase, the author provides insights based on his twenty-two years as a forensic accountant from where to sit at the table when you bring the suspected fraudster in for questioning, to how you protect the key sources of information that the suspect will try to destroy once he or she realizes they are under investigation. In-depth analysis of a fraud investigation Based on an actual investigation conducted by the author Each chapter contains valuable tips and key considerations, providing subtext for why decisions were made and bringing to light potential risks A fascinating, insider look at a fraud investigation, Anatomy of a Fraud Investigation helps you better understand fraud detection, investigation, and prevention-from the inside out.
Russia. Culinary guidebook Russia. Culinary guidebook
:

Russia. Culinary guidebook

Подробнее...

385 руб.
Издание на английском языке. "Russia. Culinary Guidebook" is an original combination of a guidebook, a phrase book, a gastronomic dictionary and a cookery book. The edition is dedicated to the culture of eating in Russia, that reflects the diversity of national history and traditions. The book will be useful not only for travellers and gourmets, but for all those who study Russian and are interested in Russian culture.
Dickens Charles The Haunted House Dickens Charles The Haunted House
:

Dickens Charles The Haunted House

Подробнее...

381 руб.
The Haunted House it is a collection of tales, with Dickens writing the opening and closing stories, framing stories by Dickens himself and five other authors: Hesba Stretton, George Augustus Sala, Adelaide Anne Procter, Wilkie Collins and Elizabeth Gaskell. The tales are all very different, but each has an element of the strange and scary.
Hemingway E. The Snows Of Kilimanjaro  Hemingway E. The Snows Of Kilimanjaro 
:

Hemingway E. The Snows Of Kilimanjaro 

Подробнее...

625 руб.
In these early Hemingway stories, which are partly autobiographical, men and women of passion live, fight, love and die in scenes of dramatic intensity. They range from haunting tragedy on the snow-capped peak of Kilimanjaro, to brutal America with its deceptive calm, and war-ravaged Europe.
Toby Bishop J. Corporate Resiliency. Managing the Growing Risk of Fraud and Corruption Toby Bishop J. Corporate Resiliency. Managing the Growing Risk of Fraud and Corruption
:

Toby Bishop J. Corporate Resiliency. Managing the Growing Risk of Fraud and Corruption

Подробнее...

3512.3 руб.
Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption is written for members of boards of directors and audit committees, senior executives, those who advise or report to them, and those responsible for managing fraud and corruption risks. It describes in plain English terms a proactive fraud and corruption risk management process that can enhance corporate resiliency. The authors provide practical insights and highlight traps to avoid. Quotes from their interviews of business executives provide international perspectives regarding changes in fraud and corruption risks and techniques companies are adopting to deal with them.
Jessica Pill S. A Guide to Forensic Accounting Investigation Jessica Pill S. A Guide to Forensic Accounting Investigation
:

Jessica Pill S. A Guide to Forensic Accounting Investigation

Подробнее...

15371.22 руб.
Recent catastrophic business failures have caused some to rethink the value of the audit, with many demanding that auditors take more responsibility for fraud detection. This book provides forensic accounting specialists?experts in uncovering fraud?with new coverage on the latest PCAOB Auditing Standards, the Foreign Corrupt Practices Act, options fraud, as well as fraud in China and its implications. Auditors are equipped with the necessary practical aids, case examples, and skills for identifying situations that call for extended fraud detection procedures.
Tolstoy Leo Tolstoy Short Stories Tolstoy Leo Tolstoy Short Stories
:

Tolstoy Leo Tolstoy Short Stories

Подробнее...

1011 руб.
One of the most accomplished authors in history, Tolstoy has inspired and influenced generations of readers. While celebrated for his masterpieces Anna Karenina and War and Peace, his short stories are just as compelling. This collection includes 'The Story of Ivan the Fool', 'Ilys', and many more of Tolstoy's finest tales, and it demonstrates the raw power and emotion of his narrative genius.
Gaskell E. Short Stories Lizzie Leigh and other Tales Сборник Лиззи Лейх и другие истории Gaskell E. Short Stories Lizzie Leigh and other Tales Сборник Лиззи Лейх и другие истории
:

Gaskell E. Short Stories Lizzie Leigh and other Tales Сборник Лиззи Лейх и другие истории

Подробнее...

216 руб.
Arlene James To Heal a Heart Arlene James To Heal a Heart
:

Arlene James To Heal a Heart

Подробнее...

295.94 руб.
While hurrying to catch a plane, widowed lawyer Mitch Sayer finds a single page from a handwritten letter, a letter offering forgiveness to an unknown recipient. But thoughts of its possible owner flee his mind when he meets his attractive seatmate, Piper Wynne. Guilt has driven Piper from her family, and her new job as an insurance investigator offers the prospect of starting over.Mitch's discovery of her letter and his quest for its addressee make it difficult to continue to hide her past, especially as their new friendship deepens. Will Mitch's love for Piper truly heal her heart?
Alexievich Svetlana The Unwomanly Face of War Alexievich Svetlana The Unwomanly Face of War
:

Alexievich Svetlana The Unwomanly Face of War

Подробнее...

1871 руб.
Bringing together dozens of voices in her distinctive style, The Unwomanly Face of War is Svetlana Alexievich's collection of stories from Soviet women who lived through the Second World War: on the front lines, on the home front and in occupied territories. As Alexievich gives voice to women who are absent from official narratives - captains, sergeants, nurses, snipers and pilots - she shows us a new version of the war we're so familiar with, creating an extraordinary alternative history from their private stories. Published in 1985 in Russia and now available in English for the first time, The Unwomanly Face of War was Alexievich's first book and a huge bestseller in the Soviet Union, establishing her as a brilliantly revolutionary writer.
Moyra Tarling Denim and Diamond Moyra Tarling Denim and Diamond
:

Moyra Tarling Denim and Diamond

Подробнее...

354.99 руб.
SHE WAS HIS HOPEYears ago Piper Diamond had sorely tempted Kyle Masters's rough-hewn masculinity. Though he'd ached to know the fulfillment of the promise he could taste on her lips, he'd manfully sent her on her way. Kyle was too honorable to snatch a young girl's innocence.HE WAS HER DREAMNow Piper was back, pregnant, unwed, and looking for a father for her child. Still compassionate and caring, Kyle was exactly the man Piper needed. But getting rugged, sexy Kyle Masters to agree to a marriage of convenience wasn't enough. Because Piper wanted a real husband…
Dickens C. The Haunted House Dickens C. The Haunted House
:

Dickens C. The Haunted House

Подробнее...

350 руб.
Charles Dickens was an English writer and social critic. The Haunted House is a collection of ghost tales by Dickens, who wrote the opening and closing stories, framing them, and five other authors: Hesba Stretton, George Augustus Sala, Adelaide Anne Procter, Wilkie Collins and Elizabeth Gaskell.

Страницы: 1
Комментарии - Отзывы
Имя:
Текст сообщения (не больше 750 смволов, осталось 750)
 


Delve into the mind of a fraudster to beat them at their own game Corporate Fraud Handbook details the many forms of fraud to help you identify red flags and prevent fraud before it occurs. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book provides indispensable guidance for auditors, examiners, managers, and criminal investigators: from asset misappropriation, to corruption, to financial statement fraud, the most common schemes are dissected to show you where to look and what to look for. This new fifth edition includes the all-new statistics from the ACFE 2016 Report to the Nations on Occupational Fraud and Abuse, providing a current look at the impact of and trends in fraud. Real-world case studies submitted to the ACFE by actual fraud examiners show how different scenarios play out in practice, to help you build an effective anti-fraud program within your own organization. This systematic examination into the mind of a fraudster is backed by practical guidance for before, during, and after fraud has been committed; you'll learn how to stop various schemes in their tracks, where to find evidence, and how to quantify financial losses after the fact. Fraud continues to be a serious problem for businesses and government agencies, and can manifest in myriad ways. This book walks you through detection, prevention, and aftermath to help you shore up your defenses and effectively manage fraud risk. Understand the most common fraud schemes and identify red flags Learn from illustrative case studies submitted by anti-fraud professionals Ensure compliance with Sarbanes-Oxley and other regulations Develop and implement effective anti-fraud measures at multiple levels Fraud can be committed by anyone at any level—employees, managers, owners, and executives—and no organization is immune. Anti-fraud regulations are continually evolving, but the magnitude of fraud's impact has yet to be fully realized. Corporate Fraud Handbook provides exceptional coverage of schemes and effective defense to help you keep your organization secure.
Продажа charles piper e investigator and fraud fighter guidebook operation war stories лучших цены всего мира


Посредством этого сайта магазина - каталога товаров Вы очень легко купите нужные Вам charles piper e investigator and fraud fighter guidebook operation war stories у одного из проверенных интернет-магазинов. Определитесь с вашими предпочтениями, с лучшей ценой продукта. Прочитав рекомендации по продаже charles piper e investigator and fraud fighter guidebook operation war stories легко выбрать производителя как превосходную и доступную фирму.
цена charles piper e investigator and fraud fighter guidebook operation war stories
стоимость charles piper e investigator and fraud fighter guidebook operation war stories
купить charles piper e investigator and fraud fighter guidebook operation war stories
продажа charles piper e investigator and fraud fighter guidebook operation war stories
заказать charles piper e investigator and fraud fighter guidebook operation war stories
покупкаcharles piper e investigator and fraud fighter guidebook operation war stories

Вы уходите? Котейко взгрустнул :(

cat

 

Если Мы помогли Вам найти нужный товар, оставьте,

пожалуйста, комментарий, лайк, пост о нас

в любой из этих соцсетях!

это даст Вам +100 к карме :)






Ваше мнение очень важно для нас!