MPG.eBooks - Search Results

21

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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22

Facts, failures, and frauds : revelations, financial, mercantile, criminal

by Evans, David Morier
Published 1859

Groombridge & Sons

Subjects: “...Fraud...”

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23

Sugar frauds and the tariff : their relations to home product, consumption, industry, imports, duties and revenue analyzed and exhibited

by Brown, Henry Alvin
Published 1879

[s.n.]

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24

Kerr on fraud and mistake...

by Kerr, William Williamson
Published 1910

Sweet and Maxwell

Subjects: “...Fraud / Great Britain...”

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25

Kerr on fraud and mistake...

by Williams, Sydney Edward
Published 1920

Sweet & Maxwell

Subjects: “...Fraud / Great Britain...”

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26

Food Fraud Prevention : Introduction, Implementation, and Management

by Spink, John W.
Published 2019

Springer New York

Table of Contents: “...Chapter 1: Introduction (Part 1 of 2): Food Fraud Definitions and Scope -- Chapter 2: Introduction...”

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27

Practical fraud prevention : fraud and AML analytics for Fintech and eCommerce, using SQL and Python

by Saporta, Gilit
Published 2022

O'Reilly Media, Inc.

Subjects: “...Fraud / Prevention...”

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28

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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29

The Exchequer bills fraud

Published 1841

A.H. Baily

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

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30

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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31

Warranty fraud management : reducing fraud and other excess costs in warranty and service operations

by Kurvinen, Matti, Töyrylä, Ilkka, Murthy, D. N. P.
Published 2016

Wiley

Table of Contents: “...; Warranties; Warranty Servicing; Warranty Costs; Warranty Fraud; Impact of Warranty Fraud; Warranty Fraud...”

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32

Corporate fraud exposed : a comprehensive and holistic approach

Published 2020

Emerald Publishing Limited

Table of Contents: “...Chapter 11: The spillover impact of corporate fraud on peer firms; Tashfeen Hussain -- Chapter 12...”

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33

Practical fraud prevention : fraud and AML analytics for Fintech and eCommerce, using SQL and Python

by Saporta, Gilit, Maraney, Shoshana
Published 2023

Ascent Audio

Subjects: “...Fraud / Prevention...”

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34

Corporate Fraud and Corruption : A Holistic Approach to Preventing Financial Crises

by Krambia-Kapardis, Maria
Published 2016

Palgrave Macmillan US

“...Krambia-Kapardis shows how evidence-based, multi-level micro and macro analysis of fraud risk...”

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35

International fraud handbook

by Wells, Joseph T.
Published 2018

John Wiley & Sons, Inc.

Table of Contents: “...Introduction -- Legal issues pertaining to fraud -- Fraud risk assessment -- Preventing...”

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36

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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37

Fraud-Prävention in Kreditinstituten : Ursachenanalyse, Regulierung und praktische Ausgestaltung

by Hänel, Corinna
Published 2016

Springer Fachmedien Wiesbaden

Table of Contents: “...Einleitung -- Grundlagen der Fraud-Prävention -- Fraud-Regulierung von deutschen Kreditinstituten...”

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38

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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39

Fraud Prevention and Detection

by Stamler, Rodney, Marschdorf, Hans, Possamai, Mario
Published 2014

Routledge

Subjects: “...Fraud / Prevention...”

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40

Internet fraud casebook : the World Wide Web of deceit

by Wells, Joseph T.
Published 2010

John Wiley & Sons

Table of Contents: “.... Greggo -- Double play / Delena D. Spann -- The eBay-fraud brothers / Gerald (Jerry) Buchleitner -- Not-so...”

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