1
by Wells, Joseph T.
Published 2013
Wiley
Subjects: ...Fraud...

2
by Amat, Oriol
Published 2019
John Wiley & Sons, Inc.
Table of Contents: ...Cover; Title Page; Copyright; Contents; Prologue; Introduction; Acknowledgments; Chapter 1 Fraud...

3
by Tunley, Martin
Published 2015
John Wiley & Sons
Table of Contents: ...The Accredited Counter Fraud Specialist Handbook; Contents; CHAPTER ONE How the counter fraud...

5
by Dawson, Steve
Published 2015
Wiley
Table of Contents: ... and Entertainment Charges Form; Chapter 5: The Ground Floor: The Fraud Risk Assessment Process; Ground Rules...

6
by Bellovin, Steven M.
Published 2016
Addison-Wesley
Subjects: ...Computer fraud & hacking / thema...

7
by Calder, Alizabeth
Published 2019
John Wiley & Sons, Inc.
Table of Contents: ...) -- Litigation and fraud risk -- How much to invest -- digital maturity -- How to prioritize -- Clarity...

8
by Schlegel, Gregory L., Trent, Robert J.
Published 2015
CRC Press
Table of Contents: ... -- chapter 8. Supply chain fraud, corruption, counterfeiting, and theft -- chapter 9. Emerging risk...

9
Published 2018
Routledge
... of malpractice, duplicity, fraud and corporate malfeasance. Conventional leadership theories appear...

10
by Girling, Philippa
Published 2013
Wiley
Table of Contents: ... Program?; Risk Event Categories; Internal Fraud; External Fraud; Employment Practices and Workplace Safety...

11
by Bari, Anasse, Chaouchi, Mohamed, Jung, Tommy
Published 2014
John Wiley & Sons
... predictions for your business, or in fields such as advertising, fraud detection, politics, and others...

12
by Cascarino, Richard
Published 2007
John Wiley & Sons
Table of Contents: ... information technology fraud -- Appendices -- Appendix A Ethics and standards for the IS auditor -- Appendix B...

13
by Cascarino, Richard
Published 2012
Wiley
Table of Contents: ...Responsibilities for Fraud Detection and Prevention notes; Chapter 4: Standards and Guidelines...

14
by Marr, Bernard, Ward, Matt
Published 2019
Wiley
Table of Contents: ... intelligence to detect fraud and improve customer experience -- 32. Elsevier : using artificial intelligence...