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EPA Superfund Contract Initiatives and Controls to Reduce, Fraud, Waste, and Abuse
Thomson Masonic Fraud a Study in Clandestine Masonry
3D Fraud Risk Assessment Model: DInev's SMARTGuide
Forensic Accounting and Financial Statement Fraud, Volume I
The existence and persistence of high profile alleged financial statement fraud (FSF) have negatively affected the safety and soundness of financial markets and investors confident …
Focus on Fraud
Will a resort complex in the hills above the Village of Harmony continue construction or will everything be derailed by the death of the construction foreman?Jackie Parker, a …
Blackstone's Counter Fraud Professionals' Handbook
Fraud costs the United Kingdom a reported GBP219 billion per year. Making up over 40 per cent of all crime reported, fraud is now the most prevalent crime type across the UK, with …
Banks: Fraud and Crime
Banks: Fraud and Crime explores the main issues which arise in bank fraud world-wide and looks at the possible options available for corrective action. A series of leading …
Fraud Schemes
Countering VAT Fraud in B2C Trade with 3rd Territories and 3rd Countries
Eine Analyse der Vorschriften der Mehrwertsteuersystemrichtlinie nach der Verabschiedung des Mehrwertsteuerpakets fur den digitalen Handel macht deutlich, dass insbesondere im …
Art Forgery. Where Authenticity Ends and Fraud Begins
Emerging Fraud
Fraud has become a challenging phenomena affecting economies worldwide. This book fills an essential gap by analyzing the impact of fraud on developing economies, describing …
External Auditing and Quality
This book focuses on factors impacting audit quality, and solutions to these problems. In addition to elaborating on legislation in the European Union and United States, the book …