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Regulations and Applications of Ethics in Business Practice
Given that applying such regulations becomes complicated in a global business landscape and that International companies have lost large amounts of revenues due to fraudulent …
Fraud, Fakery and False Business
In 1922, Adolphe Shrager having made his fortune during the First World War, approached the London dealer Basil Dighton for advice on purchasing antique furniture. Dighton sold him …
A Discussion Of The Constitutionality Of The Act Of Congress Of March 2, 1867, Authorizing The Seizure Of Books And Papers For Alleged Frauds Upon The
Public Financial Management Reforms in Turkey: Progress and Challenges, Volume 1
The book elaborates on revenue management, expenditure management, public budget, public financial management information systems, asset and liability management, intergovernmental …
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 …
Complete Guide to Spotting Accounting Fraud & Cover-ups
According to the Association of Certified Fraud Examiners, accounting fraud cost more than $994 billion in recent years, and the average organization lost 7 percent of its total …
Cyber Within: A Security Awareness Story and Guide for Employees (Cyber Crime & Fraud Prevention)
Short Guide to Fraud Risk
A Short Guide to Fraud Risk is for: * anyone who needs to better understand fraud risks, either company-wide, or in a specific business unit; * directors and managers who would …
How to Eliminate Tax Fraud, Black Money, Black Market, Undergroud Economies
Corruption and Fraud in Financial Markets
Identifying malpractice and misconduct should be top priority for financial risk managers today Corruption and Fraud in Financial Markets identifies potential issues surrounding …
Insider Computer Fraud
An organization's employees are often more intimate with its computer system than anyone else. Many also have access to sensitive information regarding the company and its …
Fraud and Friendship