MPG.eBooks - Search Results

1

Frauds on the revenue

by Schenck, Peter H.
Published 1830

Printed by John M. Danforth

Subjects: “...Fraud / New York (State) / New York...”

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2

On the currency fraud

Published 1832

Bovingdon

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3

Fraud Management : Abwehr von Kriminalität in Kreditinstituten und bei Finanzdienstleistern

by Scherp, Dirk
Published 2018

Bank-Verlag Medien GmbH

Subjects: “...Fraud...”

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4

The fraud audit : responding to the risk of fraud in core business systems

by Vona, Leonard W.
Published 2011

Wiley

Table of Contents: “...Front Matter -- What Is a Fraud Audit? -- Professional Standards -- Fraud Scenarios...”

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5

Fraud smart

by Pickett, K. H. Spencer
Published 2011

J. Wiley & Sons

Subjects: “...Fraud / Prevention...”

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6

Healthcare fraud : auditing and detection guide

by Busch, Rebecca S.
Published 2012

John Wiley & Sons

Table of Contents: “...Healthcare Fraud; Contents; Preface; Acknowledgments; CHAPTER 1 Introduction to Healthcare Fraud...”

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7

Exposing fraud : skills, process and practicalities

by Ross, Ian
Published 2016

John Wiley & Sons, Inc.

Subjects: “...Fraud / fast...”

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8

Fighting fraud : how to establish and manage an anti-fraud program

by Kovacich, Gerald L.
Published 2008

Elsevier/Butterworth-Heinemann

Table of Contents: “...Chapter 4: Corporations Don't Commit Frauds; People Do -- INTRODUCTION -- ARE DEFRAUDERS A PRODUCT...”

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9

Bank fraud : using technology to combat losses

by Subramanian, Revathi
Published 2014

Wiley

Table of Contents: “...DISTINCT STAGES OF A DATA-DRIVEN FRAUD MANAGEMENT SYSTEM....”

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10

VAT Fraud and Evasion : What Do We Know, and What Can be Done?

by Smith, Stephen
Published 2007

International Monetary Fund

Subjects: “...Tax fraud...”

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11

Dividend Tax Fraud : Raising Awareness of Dividend Stripping Schemes

Published 2023

OECD Publishing

“...Fraude fiscale aux dividendes : Renforcer la sensibilisation aux montages d'arbitrage de dividendes...”

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12

The Exchequer bills fraud

Published 1841

A.H. Baily

Subjects: “...Trials (Fraud) / Great Britain...”

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13

The land-tax fraud : speech of R. Cobden, Esq., M.P. in the House of Commons, on Monday evening, March 14th, 1842

by Cobden, Richard
Published 1842

J. Gadsby

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14

Managing fraud risk : a practical guide for directors and managers

by Giles, Steve
Published 2012

John Wiley & Sons Ltd

Subjects: “...Fraud / Prevention...”

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15

Financial statement fraud : strategies for detection and investigation

by Zack, Gerard M.
Published 2013

John Wiley & Sons, Inc.

Table of Contents: “... financial reporting fraud schemes -- Timing schemes -- Fictitious and inflated revenue -- Misclassification...”

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16

Corporate fraud handbook : prevention and detection

by Wells, Joseph T.
Published 2013

Wiley

Subjects: “...Fraud...”

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17

Detecting fraud in organizations : techniques, tools, and resources

by Petrucelli, Joseph R.
Published 2013

Wiley

Table of Contents: “...ONE-MINUTE FRAUD MYSTERY ANALYSISThe 800-Pound Friendly Gorilla Suggestions for Big Fish Investment...”

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18

Fraude fiscale aux dividendes : Renforcer la sensibilisation aux montages d'arbitrage de dividendes

Published 2023

OECD Publishing

“...Dividend Tax Fraud: Raising Awareness of Dividend Stripping Schemes...”

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19

Frauds under the bankruptcy laws : Mr. Warburton's bill to restore arrest

Published 1846

s.n

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20

Considerations upon frauds on the revenue : addressed to the serious good sense of the people of Great Britain

Published 1799

Printed for J. Hatchard

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