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Fraud Smart
A professional guide to developing training for fraud risk and detection This book provides a simple but effective method of developing a fraud risk awareness strategy that …
Managing Client Emotions in Forensic Accounting and Fraud Investigation
Manage client emotions in forensic accounting and fraud investigations While many resources exist that outline the primary functional aspects of conducting a forensic accounting or …
Serious Fraud and Current Issues
Facets of Corporate Governance and Corporate Social Responsibility in India
This book focuses on the legal and social aspects of corporate governance through doctrinal and empirical research papers presented at the 9th International Conference on …
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 …
Financial Cooperation and Regulation
This book is beneficial to undergraduate and postgraduate students, academics, financial professional, as well as law enforcement agencies and financial regulators who are …
Cyber Fraud
This book is a fiction work, the story is a high-octane drama, the title of the book says it all, technology is designed and created for good but sometimes it is also misused and …
Hedge Fund Fraud Casebook
An in-depth, well-researched look at 100 hedge fund frauds Compared to mutual funds, hedge funds are the James Bonds of the marketplace. They have been relatively unfettered by …
Tax fraud and tax ID theft: moving forward with solutions
Tax fraud and tax ID theft: moving forward with solutions: hearing before the Committee on Finance, United States Senate, One Hundred Thirteenth Congress, first session, April 16, …
Forensic Accounting & Fraud Investigation: Certified Global Forensic Accountant Exam Prep Course
The International Institute of Certified Forensic Accountants, Inc (USA)'s Certified Global Forensic Accountant, CGFA Designation is a series of evaluation exams, designed for the …
Sigmund Fraud, Licensed Imposter
Set in suburban Philadelphia, Braydon Mitchell, Ph.D. is a thirty-something, married psychologist whose life has become a see-saw of struggles: personal and professional. Written …
Health 4.0 and Medical Supply Chain
This book examines the new developments in health 4.0 and the medical supply chain. Although supply chain applications in health systems are similar to other sectors, the most …