Policies and procedures to prevent fraud and embezzlement : guidance, internal controls, and investigation /

Fraud auditing using CAATT : a manual for auditors and forensic accountants to detect organizational fraud /
by: Aghili, Shaun, 1962-
Published: (2019)

The accountant's handbook of fraud and commercial crime /
by: Bologna, Jack
Published: (1993)

Building a world-class compliance program : best practices and strategies for success /
by: Biegelman, Martin T.
Published: (2008)

Machine learning applications for accounting disclosure and fraud detection /
Published: (2021)

Internal control/anti-fraud program design for the small business : a guide for companies not subject to the Sarbanes-Oxley Act /
by: Dawson, Steve, 1962-
Published: (2015)

A general view of the causes and existence of frauds, embezzlements, peculations and plunder of His Majesty's stores in the dock yards and other public repositories and in the naval department in general : with remedies humbly suggested for the purpose of preventing these evils and abuses /
by: Colquhoun, Patrick, 1745-1820
Published: (1799)

The psychology of embezzlement : the art of control and intervention /
by: Curnow, David H.
Published: (2021)

Corporate fraud and internal control : a framework for prevention /
by: Cascarino, Richard
Published: (2013)

Preventing fraud and mismanagement in government : systems and structures /
by: Petrucelli, Joseph R., 1960-, et al.
Published: (2016)

A bill to punish certain frauds on the Confederate government, including larceny and embezzlement of property of the government.
Published: (1864)

Corporate fraud and internal control workbook : a framework for prevention /
by: Cascarino, Richard
Published: (2013)

Computer-aided fraud prevention and detection : a step-by-step guide /
by: Coderre, David G.
Published: (2009)

Computer-aided fraud prevention and detection : a step-by-step guide /
by: Coderre, David G.
Published: (2009)

Preventing fraud in nonprofit organizations /
by: McMillan, Edward J., 1949-
Published: (2006)

Internal controls policies and procedures /
by: Hightower, Rose
Published: (2009)

Internal controls policies and procedures /
by: Hightower, Rose
Published: (2009)

Exposing fraud : skills, process and practicalities /
by: Ross, Ian, 1959-
Published: (2016)

Principles of fraud examination /
by: Wells, Joseph T.
Published: (2014)

Principles of fraud examination /
by: Wells, Joseph T.
Published: (2005)

A bill to be entitled an act to punish certain frauds on the Confederate government, including larceny and embezzlement of property of the government.
Published: (1864)

Principles of fraud examination /
by: Wells, Joseph T.
Published: (2008)

Fraud risk assessment : building a fraud audit program /
by: Vona, Leonard W., 1955-
Published: (2008)

Fraud risk assessment : building a fraud audit program /
by: Vona, Leonard W., 1955-
Published: (2008)

Building a world-class compliance program : best practices and strategies for success /
by: Biegelman, Martin T.
Published: (2008)

Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems /
by: Vona, Leonard W., 1955-
Published: (2017)

Fraud exposed : what you don't know could cost your company millions /
by: Koletar, Joseph W.
Published: (2003)

Fraud smart /
by: Pickett, K. H. Spencer
Published: (2011)

Fraud analysis techniques using ACL /
by: Coderre, David G.
Published: (2009)

Countering fraud for competitive advantage : the professional approach to reducing the last great hidden cost /
by: Button, Mark
Published: (2013)

The gardener of governance : a call to action for effective internal auditing /
by: Lenz, Rainer (Finance and corporate audit executive), et al.
Published: (2025)

A framework for evaluating internal audit risk /
by: Patton, James M., CPA
Published: (1982)

Fraud prevention and detection : warning signs and the red flag system /
by: Stamler, Rod
Published: (2014)

Internal controls : guidance for private, government, and nonprofit entities /
by: Graham, Lynford
Published: (2008)

Anti-fraud risk and control workbook /
by: Goldmann, Peter, 1953-
Published: (2009)

The internal auditing of management systems /
by: Parker, Graham W., 1941-
Published: (1995)

Fraud control for commercial banks /
by: McNew, Bennie B.
Published: (1962)