Related Books

Financial Services Anti-Fraud Risk and Control Workbook
Language: en
Pages: 290
Authors: Peter Goldmann
Categories: Business & Economics
Type: BOOK - Published: 2010-01-07 - Publisher: John Wiley & Sons

DOWNLOAD EBOOK

Myth-busting guidance for fraud preventionin a practical workbook format An excellent primer for developing and implementing an anti-fraud program that works, F
Anti-Fraud Risk and Control Workbook
Language: en
Pages: 192
Authors: Peter Goldmann
Categories: Business & Economics
Type: BOOK - Published: 2009-07-17 - Publisher: John Wiley & Sons

DOWNLOAD EBOOK

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 c
Financial Statement Fraud
Language: en
Pages: 352
Authors: Zabihollah Rezaee
Categories: Business & Economics
Type: BOOK - Published: 2009-09-11 - Publisher: John Wiley & Sons

DOWNLOAD EBOOK

Practical examples, sample reports, best practices and recommendations to help you deter, detect, and prevent financial statement fraud Financial statement frau
Executive Roadmap to Fraud Prevention and Internal Control
Language: en
Pages: 448
Authors: Martin T. Biegelman
Categories: Business & Economics
Type: BOOK - Published: 2012-03-13 - Publisher: John Wiley & Sons

DOWNLOAD EBOOK

Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any
Overcoming the Corruption Conundrum in Africa
Language: en
Pages: 256
Authors: Anzanilufuno Munyai
Categories: Law
Type: BOOK - Published: 2020-01-15 - Publisher: Cambridge Scholars Publishing

DOWNLOAD EBOOK

This book adopts a holistic approach to identifying what could be done to surmount the corruption conundrum in the African continent. It acknowledges the object