Sökt på: the fraud
totalt 1 473 träffar
Role of Internal audit In fraud detection
Risk-Based Monitoring and Fraud Detection in Clinical Trials Using JMP and SAS
State Department Pervasive Passport Fraud Not Identified, But Cases of Potentially Fraudulent and High-Risk Issuances Are Under Review
Online Education Fraud
In the mid-to-late 1990's, the Department of Education had serious concerns about one of the country's largest for-profit schools, Computer Learning Centers (CLC). With over two …
Preventing Credit Card Fraud
Everyone is affected by credit card fraud, if they are aware of it or not. Every day there are a variety of ways that scams and fraudsters can get your card and personal …
The Frauds and Cheats of London Detected ... with Wood Cuts, Etc.
Title: The Frauds and Cheats of London detected ... With wood cuts, etc.Publisher: British Library, Historical Print EditionsThe British Library is the national library of the …
Gender Fraud: A Fiction
In a near-future, 'gender recognition' legislation is repealed, and it becomes illegal for males to identify as females and females to identify as males. However, due in part to …
Fraud Examination
Learn to identify, detect, investigate and prevent financial fraud today with Albrecht/Albrecht/Albrecht/Zimbelman's FRAUD EXAMINATION, 7th EDITION. Develop fraud skills as you …
Federal Employees Health Benefits Program: Oversight of Carriers Fraud and Abuse Programs: Report to Congressional Requesters.
ACCOUNTING AND FINANCIAL FRAUDS - THE WHAT, THE HOW, AND THE WHY (With 50 Case Studies) (EditionFirst Edition)
About the BookThis book offers a journey into the world of accountancy and financial statements. It unravels various types of financial frauds along with their Modus operandi. …
Food Fraud
Food Fraud: A Global Threat With Public Health and Economic Consequences serves as a practical resource on the topic of food fraud prevention and compliance with regulatory and …
Warning against fraud, and valuable information.