Corporate fraud : the human factor /

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

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

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

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)

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

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

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

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

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

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

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

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

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

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

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)

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

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)

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

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

Discharges for fraudulent enlistment.
Published: (1930)

Memoranda for information of officers of Pay Corps, commanding officers of ships, and commandants of stations.
Published: (1906)

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)

Report on schools and finances of freedmen.
Published: (1866)

Memoranda for information of officers of Pay Corps, commanding officers of ships, and commandants of stations.
Published: (1905)

Discharges for fraudulent enlistment.
Published: (1930)

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)

John A. Kerr.
Published: (1919)

Entry by appraisement.
Published: (1900)

Official opinions of Attorneys General of U.S., advising President and heads of departments, in relation to their official duties; and expounding Constitution, subsisting treaties with foreign governments and with Indian tribes, and public laws of country : Volume I.
Published: (1852)

Fraudulent telegrams.
Published: (1921)

Suspension of pension payments, Act of Dec. 21, 1893.
Published: (1932)

Daily consular and trade reports.
Published: (1905)

Pay receipts.
Published: (1918)