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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 …
Sound Investing: Uncover Fraud and Protect Your Portfolio
Are there dangerous red flags in the financial statements you've been receiving?Do you know how to spot signs of trouble in the financial statements of firms you've invested your …
Frauds, Phones & Fingerprints
Food Fraud as a Global Problem
With the development of a globalized food market, food fraud has become a crucial issue around the world. Adulteration, substitution, and the deliberately incorrect labeling of …
Preventing Identity Crime: Identity Theft and Identity Fraud
Identity crime, which encompasses both identity theft and identity fraud, is one of the fastest growing crimes around the world, yet it lacks its own identity: there is no …
Corporate Fraud and Internal Control Workbook
The essential companion to Corporate Fraud and Internal Control, complete with review exercises for key concepts Used together with Corporate Fraud and Internal Control: A …
Psychology of Fraud, Persuasion and Scam Techniques
The second edition of this bestselling book provides an in-depth explanation of not only why we fall for scams and how fraudsters use technology and other techniques to manipulate …
Impact of Internal Control on Accounting Frauds
This study was conducted on impacts of internal control over accounting frauds in public enterprises in Addis Ababa. In general the paper uses sequential mixed methodology. Data …
Electricity fraud in Côte d'Ivoire
Modern societies are characterized by technological inventions that rely heavily on electrical energy to function. Its cheap acquisition is a strategic issue for both the …
Drummer Boy Willie McGee, Civil War Hero and Fraud
"William McGee, credited with leading a Federal force to victory in a clash just thirty miles from Franklin, Tennessee, was awarded a Medal of Honor, written up as glorious legend, …
