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Kerr on Fraud and Mistake
Whilst the greatest effort has been made to ensure the quality of this text, due to the historical nature of this content, in some rare cases there may be minor issues with …
Forensic Accounting and Fraud Examination, 2e eText Custom Select Chapters for Kings UC (WCS CAN)
Fraud and Corruption in Public Services
Fraud, corruption and bribery in and around public services have become an increasing concern in recent years. The reported level of fraud and corruption affecting the public …
Cyber Ollie's Ultimate Guide: Fraud and Scams
Civil Fraud
Regulating Fraud Across Borders
This book provides a uniquely comparative approach to the examination of financial crime regulation. At a time when financial crime routinely crosses international boundaries, this …
TVA Fraud!
Insurance Fraud in Turkey
Fraud and Abuse in Nonprofit Organizations
Praise for Fraud and Abuse in Nonprofit Organizations "Gerry Zacks book is a valuable resource for those who manage, audit, or investigate charities and other nonprofits. It is …
Fraud Exposed
The $600 billion gorilla in the room "Dr. Joe Koletar has provided an effective road map to the problem of occupational fraud, in both the public and private sectors, in America. …
Estudios de la Ocde Sobre Gobernanza Pública La Lucha Contra El Fraude En Las Subvenciones Públicas En España Aprendizaje Automático Para Evaluar Los Riesgos Y Orientar Las Actividades de Control
Tras la pandemia del COVID-19, los gobiernos se enfrentan a riesgos de fraude tanto antiguos como nuevos, algunos de ellos a niveles sin precedentes, relacionados con el gasto en …
Anatomy of a Fraud Investigation
A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a Fraud Investigation is an engrossing read …