Fraud

Fraud Magazine - May/June 2010  Magazines

Posted by hotmags at May 17, 2010
Fraud Magazine - May/June 2010

Fraud Magazine - May/June 2010
English | PDF | 76 pages | 61,6 MB

Devoted to timely, insightful articles on white-collar crime and fraud examination techniques, Fraud Magazine is a bimonthly publication that gives readers practical "down-in-the-trenches" information they can apply immediately.

Essentials of Corporate Fraud  eBooks & eLearning

Posted by dingdong at March 17, 2008
422476
Tracy Coenen, "Essentials of Corporate Fraud"
Wiley | ISBN 047019412X | 2008-03-14 | 207 Pages | PDF | 1.2 Mb

Full of valuable tips, techniques, illustrative real-world examples, exhibits, and best practices, this handy and concise paperback will help you stay up to date on the newest thinking, strategies, developments, and technologies in corporate fraud.
Computer and Fraud Security March 2005 & Computer and Fraud Security April 2005

Magazines:
Computer and Fraud Security March 2005
Computer and Fraud Security April 2005

Sound Investing: Uncover Fraud and Protect Your Portfolio(Repost)  eBooks & eLearning

Posted by Nice_smile) at Jan. 17, 2017
Sound Investing: Uncover Fraud and Protect Your Portfolio(Repost)

Sound Investing: Uncover Fraud and Protect Your Portfolio by Kate Mooney
English | 2007 | ISBN: 0071481826 | 304 Pages | PDF | 2.87 MB
Landscapes of Fraud: Mission Tumacacori, the Baca Float, and the Betrayal of the O’odham

Landscapes of Fraud: Mission Tumacacori, the Baca Float, and the Betrayal of the O’odham
by Thomas E. Sheridan
English | 2008 | ISBN: 0816527490 | 317 Pages | True PDF | 3.6 MB

From the actions of Europeans in the seventeenth century to the real estate deals of the modern era, people making a living off the land in southern Arizona have been repeatedly robbed of their way of life.

Managerial Fraud: Executive Impression Management, Beyond Red Flags  eBooks & eLearning

Posted by readerXXI at Jan. 14, 2017
Managerial Fraud: Executive Impression Management, Beyond Red Flags

Managerial Fraud: Executive Impression Management, Beyond Red Flags
by Terry A. Sheridan
English | 2014 | ISBN: 1472413385 | 303 Pages | True PDF | 1 MB

Most frauds perpetrated by senior managers take longer to uncover than those by other occupational groups and they steal more. This is a serious problem world-wide.
Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems

Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems
Wiley | English | January 2017 | ISBN-10: 111918679X | 400 pages | PDF | 4.46 mb

by Leonard W. Vona (Author)
Uncover hidden fraud and red flags using efficient data analytics

Corporate Fraud and Corruption: A Holistic Approach to Preventing Financial Crises  eBooks & eLearning

Posted by ksveta6 at Dec. 30, 2016
Corporate Fraud and Corruption: A Holistic Approach to Preventing Financial Crises

Corporate Fraud and Corruption: A Holistic Approach to Preventing Financial Crises by M. Krambia-Kapardis
2016 | ISBN: 1349680818, 1137406429 | English | 233 pages | PDF | 1 MB

The Low-Carb Fraud (repost)  eBooks & eLearning

Posted by viserion at Dec. 24, 2016
The Low-Carb Fraud (repost)

T. Colin Campbell, "The Low-Carb Fraud"
ISBN: 1940363098 | 2013 | EPUB | 128 pages | 361 KB
Financial Fraud Prevention and Detection: Governance and Effective Practices (repost)

Financial Fraud Prevention and Detection: Governance and Effective Practices by Michael R. Young
English | 2013 | ISBN: 1118617630 | 320 pages | PDF | 4 MB