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"Fraud -- Financial"

Financial services anti fraud risk and control workbook
Penerbit :
John Wiley & Sons, Inc.
No. Panggilan :
Fr GOL f
Penulis :
Goldmann, Peter D - Personal Name
Subjek :
Fraud , financial services , anti fraud risk , anti fraud control

Money laundering prevention: deterring, detecting, and resolving financial fraud
Penerbit :
John Wiley & Sons, Inc.
No. Panggilan :
ML TUR m
Penulis :
Turner,E Jonathan - Personal Name
Subjek :
Pencucian Uang , Pencucian uang--pencegahan , Money laundering --United States --Prevention , money laundering prevention

Financial statement fraud casebook: baking the ledgers and cooking the books
Penerbit :
John Wiley & Sons, Inc.
No. Panggilan :
Fr WEL f
Penulis :
Wells, Joseph T - Personal Name
Subjek :
Fraud , fraud casebook , financial statement

The Fraud Audit: Responding to the risk of fraud in core business systems
Penerbit :
John Wiley & Sons Canada
No. Panggilan :
FR VON f
Penulis :
Vona, Leonard W. - Personal Name
Subjek :
Forensic Accounting , Fraud Investigation - United States , Fraud Audit , risk of fraud

Fraud in the Micro-capital Markets Including Penny Stock Fraud
Penerbit :
U.S. Government Printing Office (GPO)
No. Panggilan :
FR ANM f
Penulis :
Anonymous - Personal Name
Subjek :
Fraud

Health-care fraud: all public and private payers need federal criminal anti-fraud protections
Penerbit :
BiblioGov
No. Panggilan :
FR UNI h
Penulis :
United States Congress House of Representatives Committee on Government Reform and Oversight - Organizational Body
Subjek :
Kecurangan Layanan Kesehatan , Perlindungan Anti Penipuan , Kriminal Federal

Fraud risk assessment : Building a fraud audit program
Penerbit :
J. Wiley & Sons
No. Panggilan :
Fr VON f
Penulis :
Vona, Leonard W. - Personal Name
Subjek :
Auditing , Forensic Accounting , Fraud --Prevention

A short guide to fraud risk: fraud resistance and detection
Penerbit :
Gower Publishing
No. Panggilan :
Fr SAM a
Penulis :
Samociuk, Martin - Personal Name
Lyer, Nigel - Personal Name
Doody, Helenne - Personal Name
Subjek :
Fraud , fraud risk , fraud resistance , fraud detection

Fighting fraud: how to establish and manage an anti-fraud program
Penerbit :
Elsevier
No. Panggilan :
Fr KOV f
Penulis :
Kovacich,Gerald,L - Personal Name
Subjek :
Fraud , Penipuan , fighting fraud

Fraud and Fraud Detection : A Data Analytics Approach
Penerbit :
Wiley Publishing
No. Panggilan :
FR GEE f
Penulis :
Gee, Sunder - Personal Name
Subjek :
Fraud , fraud detection