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Mortgage Loan Fraud Connections with Other Financial Crime: An Evaluation of Suspicious Activity Report Filed by Money Services Businesses, Securities
Healthcare Fraud
An invaluable tool equipping healthcare professionals, auditors, and investigators to detect every kind of healthcare fraud According to private and public estimates, billions of …
Forensic Accounting and Fraud Examination
Grounded firmly in real-world practice, Forensic Accounting provides the most comprehensive view of fraud investigation on the market. Where other books focus almost entirely on …
Before Madoff - The Forgotten Frauds of American History - Volume I
Simply Evolved Out of Fraud
Quick Guide to Recognizing Elderly Fraud: Elderly Financial Abuse Prevention Made Easy
Expert Fraud Investigation
A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases …
The Kingdoms of the Frauds: The Major Religions and Cults of the World
Combating Fiscal Fraud and Empowering Regulators
This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF …
Fraud Risk in Governmental and Not-for-Profit Organizations
This book uses a combination of explanations and examples to help you understand the frauds most common in governments and nonprofits, as well as what prevention and detection …
Schism on Antheer-D (Gods & Frauds #1) / Schism on Bnth (Gods & Frauds #2) (Wildside Double #18)
