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Protecting Clients from Fraud, Incompetence and Scams
Protect your clients and yourself from all kinds of financial chicanery and stupidity with this vital new book It doesn't matter if a financial error was made because of malice …
Banking on Fraud
In analyzing the fraud-facilitated leveraged buyouts engineered by Michael Milken and the firm of Drexel Burnham Lambert, the author suggests that such buyouts have multiple and …
Accountant's Guide to Fraud Detection and Control
Traditionally, rather than being proactive, corporations have reacted to fraud when it is discovered. This revised and updated guide aims to help build more effective internal …
Pious Frauds
Corporate Fraud Exposed
After each major corporate scandal, new suggestions for combatting fraud emerge from regulators and industry professionals. Despite changes to guidelines for firms’ corporate …
Frauds, Myths, and Mysteries
A common goal in virtually all social science courses is to teach students to think critically. Most students who sign up for this "fun" archaeology course have not been asked to …
Preventing Fraud in Nonprofit Organizations
IS YOUR NONPROFIT VULNERABLE TO FRAUD? Fraud or embezzlement discovered within a major corporation ultimately leads to front-page scandals and a few raised eyebrows. But the …
Royal Fraud
Beginning its narrative in 1961, when Albanian King Zog I died in a Paris hospital after 22 years in exile, this book tells the colourful story of this Balkan country's first and …
Data Mining for Intelligence, Fraud & Criminal Detection
In 2004, the Government Accountability Office provided a report detailing approximately 200 government-based data-mining projects. While there is comfort in knowing that there are …
Fraud and Carbon Markets
The VAT Carousel Fraud has seriously undermined the financial integrity of the European Union Emissions Trading Scheme (EU ETS). This timely book is the first to give an overview …
Machine Learning Applications for Accounting Disclosure and Fraud Detection
The prediction of the valuation of the "e;quality"e; of firm accounting disclosure is an emerging economic problem that has not been adequately analyzed in the relevant …
Fraud and Breach of Warranty
What happens when the acquisition of a business goes wrong? What can an injured buyer do to seek redress? How can sellers defend such claims?Fraud and Breach of Warranty: Buyers’ …