Corporate fraud : the human factor /

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

Corporate fraud : a manager's journey /
by: Pickett, K. H. Spencer
Published: (2007)

Corporate fraud handbook : prevention and detection /
by: Wells, Joseph T.
Published: (2013)

Corporate fraud handbook : prevention and detection /
by: Wells, Joseph T.
Published: (2007)

Fraud investigation : case studies of crime signal detection /
by: Gottschalk, Petter, 1950-
Published: (2018)

Fraud examination.
by: Albrecht, W. Steve
Published: (2006)

Preventing fraud and mismanagement in government : systems and structures /
by: Petrucelli, Joseph R., 1960-, et al.
Published: (2017)

Corporate fraud : case studies in detection and prevention /
by: O'Gara, John D.
Published: (2004)

Foreign Corrupt Practices Act compliance guidebook : protecting your organization from bribery and corruption /
by: Biegelman, Martin T.
Published: (2010)

Private policing of economic crime : case studies of internal investigations by fraud examiners /
by: Gottschalk, Petter, 1950-
Published: (2021)

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

Who cheats and how? : scams, frauds and the dark side of the corporate world /
by: Banerjee, Robin (Accountant)
Published: (2015)

A comprehensive look at fraud identification and prevention /
by: Youngblood, James, 1960-
Published: (2015)

U.S. Humanitarian Assistance to Syria : Minimizing Risks and Improving Oversight.
Published: (2016)

Fraud : deceit among scientists, academics, writers, and philanthropists /
by: Falk, Gerhard, 1924-
Published: (2007)

Memorandum by Assistant Attorney General for Post Office Department on postal ""fraud order'' law.
Published: (1906)

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

Financial services anti-fraud risk and control workbook /
by: Goldmann, Peter, 1953-
Published: (2010)

Action to be taken in all cases where apparent fraud is shown, or where improper charges are made for making out claims.
Published: (1920)

Memorandum by Post-Office Department concerning fraud order against H. H. Tucker, Jr., Kansas City, Kans.
Published: (1908)

Eligibility of one gaining admission into, and honorably discharged from, military service through fraud to be classed as honorably discharged veteran of World War.
Published: (1931)

Memorandum of Postmaster-General, as embodied in statement given to press, July 9, 1905, in relation to issuance of fraud order, July 6, 1905, against People's United States Bank and E. G. Lewis of St. Louis, Mo.
Published: (1905)

Koss Corporation corporate governance, internal controls, and ethics : what went wrong? /
by: Anderson, Melanie O.
Published: (2017)

How not to get conned : take a bite out of crime /
Published: (1982)

In re applications of Pettis County Bond and Investment Company, of Sedalia, Mo.; Tontine Savings Association, of Minneapolis, Minn.; Columbia Investment Company, of Cincinnati, Ohio; National Investment Company, of Cincinnati, Ohio; National Investment Company, Washington, D.C., to Hon. William L. Wilson, Postmaster-General, for revocation of fraud orders issued against them and their officers : Statement and argument of John L. Thomas, Assistant Attorney-General, Post-Office Department.
Published: (1895)

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

The psychology of fraud, persuasion and scam techniques : understanding what makes us vulnerable /
by: Dove, Martina
Published: (2021)

Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions /
by: Teichmann, Fabian M., et al.
Published: (2018)

Fraud and corruption in public services /
by: Tickner, Peter, 1952-
Published: (2015)

Faces of fraud : cases and lessons from a life of fighting fraudsters /
by: Biegelman, Martin T.
Published: (2013)

Cons and frauds /
by: Benson, Michael
Published: (2009)

Pay receipts.
Published: (1918)

Letter of Postmaster-General, transmitting to President letter of special counsel, and report of Post-Office Inspectors Tidball and Shallcross upon fraudulent bonds accompanying certain bids and contracts for carrying U.S. mail.
Published: (1882)

Fraudulent telegrams.
Published: (1921)

Effect of forfeiture of rights, claims and benefits under Title II of World War Veterans' Act, 1924, as amended, upon claimants right to disability allowance.
Published: (1931)

Daily consular and trade reports.
Published: (1905)