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Fraud Markers, De-banking, and Financial Crime
This book enlightens the reader as to how the financial sector in the UK operates fraud databases to help combat fraud and explains the phenomenon of ‘debanking’. It considers the …
The Great Fitness Fraud: 300 Million Victims and One Program for Your Defense
This book definitely delivers the tested proven facts, the how, what, and why results do, or do not happen This is not another health, fitness, diet, and exercise routine. "The …
Cybercrime and Fraud in the Metaverse
The great fraud of Ulster (Edition1)
Detecting Accounting Fraud - The case of Let's Gowex SA
Fraud of the Century
In this major work of popular history and scholarship, acclaimed historian and biographer Roy Morris, Jr, tells the extraordinary story of how, in America's centennial year, the …
The Privatization of Fraud Investigation
This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. There is a growing …
Medicare and State Health Care Programs - Fraud and Abuse - Revisions to the Office of Inspector General's Civil Monetary Penalty Rules (Us Inspector
Medicare And State Health Care Programs - Fraud And Abuse - Revisions to the Office Of Inspector General's Civil Monetary Penalty Rules (US Inspector General Office, Health and …
The Cryptocurrency and Digital Asset Fraud Casebook, Volume II
Cryptocurrencies and digital assets have continued to gain widespread acceptance from both retail and institutional investors. As part of this continued growth, there has been an …
The Thief in Your Company: Protect Your Organization from the Financial and Emotional Impacts of Insider Fraud
Fraud can happen anywhere-even in the most successful companies. Most businesses, large and small, lose an average of 5% of their annual gross revenues to insider fraud. The worst …
Managing the Risk of Fraud and Misconduct (PB)
Praise for Managing the Risk of Fraud and Misconduct: Meeting the Challenge of a Global, Regulated, and Digital Environment“This book belongs on any desk where fraud and …
Managing the Risk of Fraud and Misconduct: Meeting the Challenges of a Global, Regulated and Digital Environment
A Comprehensive "e;C-Level"e; Guide to Preventing and Responding to Fraud and MisconductMaintaining and enhancing the integrity of an organization in a global, regulated, …