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Facts101 is your complete guide to Financial Statement Fraud, Prevention and Detection. In this book, you will learn topics such as as those in your book plus much more. With key …

This textbook provides both the theoretical and concrete foundations needed to fully develop, implement, and manage a Food Fraud Prevention Strategy. The scope of focus includes …

While fraud is generally associated with the business world, this book demonstrates that there is also a good deal of fraud and deception among scientists, writers and …

A practical advantage for entry-level fraud examiners with start-to-finish casework Fraud Examination Casebook with Documents provides critical practice for students and new CPAs; …

The book is written with the objective of automating the audit decision in detecting variations or exceptional data between the current and preceding or penultimate month in …

This edited volume provides a contemporary overview of major issues and control strategies associated with fraud and financial crime, including prevention, public ethics, …

Motor vehicle accidents are still a leading cause of death, even if the trend has somewhat declined over the past 20 years. The assessment of driving risks is a common concern for …

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include monitoring fraud and embezzlement The author, Bob Walsh, is widely regarded as one of …

This book offers an introduction to the topic of anti-fraud in digital finance based on the behavioral modeling paradigm. It deals with the insufficiency and low-quality of …