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Bank Fraud and Its Management in Ethiopia Commercial Banks
Access Device Fraud and Related Financial Crimes
Access Device Fraud and Related Financial Crimes offers front-line exposure. It is a reference text that affords the student, financial investigator or law enforcement professional …
Ssa Disability Benefits, Comprehensive Strategic Approach Needed to Enhance Antifraud Activities: Report to the Chairman, Subcommittee on Social Secur
Healthcare Policy, Innovation and Digitalization
This book takes a deep look at healthcare in today’s post-pandemic world. Since the book combines both qualitative and quantitative studies about healthcare, readers will receive a …
IRS Referral Program for Suspected Tax Fraud
Fraud Smarts
A practical how-to guide to help everyone stay safe to avoid the latest scams and prevent identity theft. With hundreds of easy to follow tips, this guide is designed as a go-to …
Business Ethics and Environmental Fraud
As environmental legislation grows more stringent in response to the escalating climate crisis, some of the world's largest corporations have adopted fraudulent mechanisms to keep …
You Are Not a Fraud
Imposter Syndrome-it's that pesky voice convincing you that all your hard workand talent don't add up to much. It whispers that you don't belong, dredging upevery moment you …
Fraud Risk Management
This book provides a user-friendly guide to current and emerging issues in fraud both internal to the company, and external. It explains the terminology used and sets out the chief …
An Essay on Wines, Especially on Port Wine; Intended to Instruct Every Person to Distinguish That Which is Pure, and to Guard Against the Frauds of Adulteration. ... By John Wright,
The 18th century was a wealth of knowledge, exploration and rapidly growing technology and expanding record-keeping made possible by advances in the printing press. In its …
Sustainability and Social Responsibility of Accountability Reporting Systems
This book explores sustainability and social responsibility from the point of view of accountability reporting systems.