Fraud examination casebook with documents : a hands-on approach /

Forensic accounting and fraud investigation for non-experts /
by: Silverstone, Howard
Published: (2012)

Forensic and investigative accounting /
by: Crumbley, D. Larry, et al.
Published: (2015)

Forensic accounting and fraud investigation for non-experts /
by: Silverstone, Howard
Published: (2007)

A fresh look at fraud : theoretical and applied perspectives /
Published: (2022)

The handbook of fraud deterrence /
Published: (2007)

The handbook of fraud deterrence /
Published: (2007)

Fraud examination /
by: Albrecht, W. Steve, et al.
Published: (2019)

Financial forensics body of knowledge /
by: Dorrell, Darrell D.
Published: (2012)

Anatomy of a fraud bust : from investigation to conviction : hearing before the Committee on Finance, United States Senate, One Hundred Twelfth Congress, second session, April 24, 2012.
Published: (2012)

Forensic fraud : evaluating law enforcement and forensic science cultures in the context of examiner misconduct /
by: Turvey, Brent E.
Published: (2013)

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

Forensic accounting and fraud investigation for non-experts /
by: Silverstone, Howard
Published: (2004)

Data sleuth : using data in forensic accounting engagements and fraud investigations /
by: Wietholter, Leah
Published: (2022)

The successful frauditors casebook /
by: Tickner, Peter, 1952-
Published: (2012)

Bribery and Corruption Casebook /
Published: (2020)

A Guide to Forensic Accounting Investigation.
by: Skalak, Steven L.
Published: (2011)

SN Video coding and web development.
Published: (2019)

Lying for money : how legendary frauds reveal the workings of the world /
by: Davies, Dan
Published: (2018)

Access device fraud and related financial crimes /
by: Iannacci, Jerry
Published: (2000)

Fraud auditing and forensic accounting /
by: Singleton, Tommie
Published: (2010)

Fraud auditing and forensic accounting : new tools and techniques /
by: Bologna, Jack
Published: (1987)

Fraud auditing and forensic accounting : new tools and techniques /
by: Bologna, Jack
Published: (1995)

How to be a successful frauditor : a practical guide to investigating fraud in the workplace for internal auditors and managers /
by: Tickner, Peter
Published: (2010)

Fraud analytics : strategies and methods for detection and prevention /
by: Spann, Delena D., 1967-
Published: (2014)

Corporate Frauds : Business Crimes now Bigger, Broader, Bolder /
by: Banerjee, Robin (Accountant)
Published: (2022)

Benford's law : applications for forensic accounting, auditing, and fraud detection /
by: Nigrini, Mark J. (Mark John)
Published: (2012)

Medicare, CMS fraud prevention system uses claims analysis to address fraud : report to congressional requesters.
Published: (2017)

Stopping senior scams : hearing before the Special Committee on Aging, United States Senate, One Hundred Fifteenth Congress, second session, Washington, DC, March 7, 2018.
Published: (2019)

Stop Senior Scams Act : report of the Committee on Commerce, Science, and Transportation on S. 149.
Published: (2019)

Fraud Reduction and Data Analytics Act of 2015 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 2133, to improve federal agency financial and administrative controls and procedures to assess and mitigate fraud risks, and to improve federal agencies' development and use of data analytics for the purpose of identifying, preventing, and responding to fraud, including improper payments.
Published: (2016)

Financial investigation and forensic accounting /
by: Manning, George A.
Published: (1999)

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

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

Access device fraud and related financial crimes /
by: Iannacci, Jerry
Published: (2000)

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)