International fraud handbook

Introduction -- Legal issues pertaining to fraud -- Fraud risk assessment -- Preventing and detecting fraud -- Fraud investigation -- Interviewing witnesses and suspects -- Asia-Pacific region -- Canada -- Eastern Europe and Western/Central Asia -- Latin America and the Caribbean -- Middle East and...

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Detalles Bibliográficos
Autor principal: Wells, Joseph T. (Autor)
Tipo de documento: Print Libro
Lenguaje:Inglés
Publicado: Hoboken, New Jersey Wiley [2018]
En:Año: 2018
Acceso en línea: Portada
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Table of Contents (Publisher)
Disponibilidad en Tübingen:Disponible en Tübingen.
UB: KB 20 A 9684
Verificar disponibilidad: HBZ Gateway
Servicio de pedido Subito: Pedir ahora.
Palabras clave:
Fraud
Fraud > Prevention
Fraud investigation
Fraud > Law and legislation
Betrug > Wirtschaftskriminalität > Prävention > Aufklärung > Kriminologie > Strafverfolgung > Internationaler Vergleich
Descripción
Sumario:Introduction -- Legal issues pertaining to fraud -- Fraud risk assessment -- Preventing and detecting fraud -- Fraud investigation -- Interviewing witnesses and suspects -- Asia-Pacific region -- Canada -- Eastern Europe and Western/Central Asia -- Latin America and the Caribbean -- Middle East and North Africa -- Southern Asia -- Sub-Saharan Africa -- United States -- Western Europe
Descripción Física:xviii, 389 Seiten, Illustrationen
ISBN:978-1-118-72850-5