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Value Added Tax Fraud
Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and …
Warranty Fraud Management
Cut warranty costs by reducing fraud with transparent processes and balanced control Warranty Fraud Management provides a clear, practical framework for reducing fraudulent …
Risk-Based Monitoring and Fraud Detection in Clinical Trials Using JMP and SAS
Improve efficiency while reducing costs in clinical trials with centralized monitoring techniques using JMP and SAS. International guidelines recommend that clinical trial data …
Facts, Failures,& Frauds
Whilst the greatest effort has been made to ensure the quality of this text, due to the historical nature of this content, in some rare cases there may be minor issues with …
Financial Fraud and Guerrilla Violence in Missouri's Civil War, 1861-1865
This highly original work explores a previously unknown financial conspiracy at the start of the American Civil War. The book explains the reasons for the puzzling intensity of …
How to Find Fraud and Corruption
In a typical working environment in which 'fraud and corruption' is as normal as a headache or as common as a cold, everyone in the organization has a role to play in finding and …
Fraud Risk Assessment
Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program presents a readable overview for …
Logistics 4.0 and Future of Supply Chains
This book provides a detailed theoretical background of Logistics 4.0 using real-world examples and case studies and proposes a methodological framework to understand the …
Understanding Green Card Marriage Fraud
Understanding Green Card Marriage Fraud explores personal accounts of participation in Green Card marriage fraud (GCMF), also known as ‘cash-for-vows’, by legal and illegal …
Anti-Fraud Risk and Control Workbook
How to measure your organization's fraud risks Detecting fraud before it's too late Little-known frauds that cause major losses Simple but powerful anti-fraud controls …
A Book Of Tracts: Containing The Origin And Progress, Cruelties, Frauds, Superstitions, Miracles, Ceremonies, Idolatrous Customs, Etc. Of The Church O