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The Accredited Counter Fraud Specialist Handbook

Pub Date : 2015-01-07 | Author : Martin Tunley | Publisher : John Wiley & Sons

ISBN 10 : 9781118798805
ISBN 13 : 1118798805

The most complete, step-by-step guide to the ACFS qualification The Accredited Counter Fraud Specialist Handbook is the only guide designed to support all mandatory elements of the..

Countering Fraud For Competitive Advantage

Pub Date : 2013-02-12 | Author : Mark Button | Publisher : John Wiley & Sons

ISBN 10 : 9781119960409
ISBN 13 : 1119960401

Substantially reduce the largely hidden cost of fraud, and reap a new competitive advantage. As the title suggests, Countering Fraud for Competitive Advantage presents a compelling..

Fraud

Pub Date : 2012 | Author : Alan Doig | Publisher : Gower Publishing Company, Limited

ISBN 10 : 0566088320
ISBN 13 : 9780566088322

Fraud: The Counter Fraud Practitioner's Handbook looks at fraud investigation methods and explores the practical options for preventing and remedying fraud. It examines the mode of..

Corporate Fraud

Pub Date : 2014-03-13 | Author : Maryam Kennedy | Publisher : A&C Black

ISBN 10 : 9781472905086
ISBN 13 : 1472905083

Protect your organisation by looking at it through a new lens to spot the early warning signs of fraud...

Enterprise Compliance Risk Management

Pub Date : 2015-11-16 | Author : Saloni Ramakrishna | Publisher : John Wiley & Sons

ISBN 10 : 9781118550281
ISBN 13 : 1118550285

The tools and information that build effective compliance programs Enterprise Compliance Risk Management: An Essential Toolkit for Banks and Financial Services is a comprehensive o..

Studying Fraud As White Collar Crime

Pub Date : 2010-11-22 | Author : Geoff Smith | Publisher : Palgrave Macmillan

ISBN 10 : 9781137285195
ISBN 13 : 1137285192

Whether it takes place in the corridors of power, the business board-room or via your email inbox, fraud influences our daily lives. It costs governments worldwide billions per yea..

Core Auditing Standards For Practitioners

Pub Date : 2014-03-24 | Author : Katharine Bagshaw | Publisher : John Wiley & Sons

ISBN 10 : 9781118707067
ISBN 13 : 1118707060

The only book on the market specifically designed to help audit staff stay ahead of inspectors This comprehensive, practical, and theoretical guide covers the key ISAs that underpi..