Resultados de búsqueda - Fraud investigation

Profits of deceit: dispatches from the front lines of fraud

por Franklin, Patricia (Autor)

"It's a really grey area": An exploratory case study into the impact of the Jackson Reforms on organised insurance fraud

por Davies, John (Autor)

Fraud examination & prevention

por Albrecht, W. Steve (Autor) Albrecht, Chad (Autor)

Serious fraud in Australia and New Zealand

por Smith, Russell G. 1950- (Autor)

Policing welfare fraud: the government of welfare fraud and non-compliance

por Wilcock, Scarlet (Autor)

Handbook on corporate fraud: prevention, detection, and investigation

por Bologna, Jack (Autor)

Blackstone's counter fraud professionals' handbook

por Betts, Michael J. (Autor) Eshelby, Laura (Autor) Whitehouse-Hayes, David (Autor)

Corporate fraud: a manager's journey

por Pickett, K. H. Spencer (Autor)

Corporate fraud

por Comer, Michael J. (Autor)

An introduction to internet-based financial investigation: structuring and resourcing the search for hidden assets and information

por Goetz, Kimberly 1971- (Autor)

Accidentally, on purpose: the making of a personal injury underworld in America

por Dornstein, Ken (Autor)

Corporate fraud: the basics of prevention and detection

por Bologna, Jack (Autor)

Fraud investigation reports in practice: convenience and corporate crime

por Gottschalk, Petter 1950- (Autor)

An HR guide to workplace fraud and criminal behaviour: recognition, prevention and management

por Comer, Michael J. (Autor) Stephens, Timothy E. (Autor)

Fraud exposed: what you don't know could cost your company millions

por Koletar, Joseph W. (Autor)

Bribery and corruption casebook: the view from under the table

Financial crime issues: fraud investigations and social control

por Gottschalk, Petter 1950- (Autor)

The privatization of fraud investigation: internal investigations by fraud examiners

por Gottschalk, Petter 1950- (Autor)

Fraud examinations in white-collar crime investigations: convenience themes and review maturity

por Gottschalk, Petter 1950- (Autor)

Solving modern crime in financial markets: analytics and case studies