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"anti fraud control"

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

Fraud and Corruption : Major Types , Prevention , and Control
Penerbit :
Springer
No. Panggilan :
FR KRA f
Penulis :
Edelbacher, Maximilian - Personal Name
Kratcoski, Peter C - Personal Name
Subjek :
, Corruption , Fraud

Corporate Fraud and Internal Control Workbook : A Framework for Prevention
Penerbit :
John Wiley & Sons, Inc.
No. Panggilan :
FR CAS c
Penulis :
Cascarino, Richard E - Personal Name
Subjek :
Corporate Fraud , computer fraud , investigating fraud , Fraud risk management

Nursing homes: too early to assess new efforts to control fraud and abuse
Penerbit :
BiblioGov
No. Panggilan :
FR GAO m
Penulis :
United States Government Accountability Office Health, Education, and Human Services Division - Organizational Body
Subjek :
Rumah Jompo , Pengendalian Kecurangan , Pengendalian Pelecehan

Executive roadmap to fraud prevention and internal control : Creating a culture of compliance
Penerbit :
John Wiley & Sons, Inc.
No. Panggilan :
FR BIE e (2)
Penulis :
Biegelman, Martin T. - Personal Name
Bartow, Joel t. - 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

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

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

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