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"anti fraud risk"

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

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 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

Corporate resiliency : managing the growing risk of fraud and corruption
Penerbit :
RajaGrafindo Persada
No. Panggilan :
FR BIS c
Penulis :
Bishop, Toby JF - Personal Name
Hydoski, Frank E - Personal Name
Subjek :
Fraud , Risk Management

Fraud and corruption in public services : a guide to risk and prevention
Penerbit :
Gower Publishing
No. Panggilan :
FR JON f
Penulis :
Jones, Peter - Personal Name
Subjek :

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

Managing the risk of fraud and misconduct: meeting the challenges of a global, regulated, and digital environment
Penerbit :
Mc Graw Hill
No. Panggilan :
Fr GIR m
Penulis :
Girgenti,Richard J.D - Personal Name
Hedley And Timothy P,Ph.D - Personal Name
Subjek :
Fraud , Penipuan , Misconduct , managing the risk

The Strategy to Optimize the Role of Government Internal Supervisory Apparatus (APIP) in Procurement Fraud Risk Management in Industry 4.0
Penerbit :
JTAKEN (Jurnal Tata Kelola dan Akuntabilitas Keuangan Negara)
No. Panggilan :
A FR 5
Penulis :
Kamal, Mustofa - Personal Name
Elim, John - Personal Name
Subjek :
Fraud , Audit Internal