Profiling the fraudster : removing the mask to prevent and detect fraud /
"Detect and combat corporate fraud with new profiling techniquesProfiling the Fraudster: Removing the Mask to Prevent and Detect Fraud takes a step-by-step approach beyond the Fraud Triangle to identify characteristics in potential fraudsters, employees and new hires that will sound alarm bells...
Κύριος συγγραφέας: | Padgett, Simon, 1963- |
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Μορφή: | Ηλ. βιβλίο |
Γλώσσα: | English |
Έκδοση: |
Hoboken, New Jersey :
Wiley,
2014.
|
Σειρά: | Wiley corporate F&A series
|
Θέματα: | |
Διαθέσιμο Online: | Full Text via HEAL-Link |
Παρόμοια τεκμήρια
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Fraud analytics : strategies and methods for detection and prevention /
ανά: Spann, Delena D., 1967-
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Faces of fraud : cases and lessons from a life of fighting fraudsters /
ανά: Biegelman, Martin T.
Έκδοση: (2013) -
Investigative computer forensics : the practical guide for lawyers, accountants, investigators, and business /
ανά: Laykin, Erik
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Exposing fraud : skills, process and practicalities /
ανά: Ross, Ian, 1959-
Έκδοση: (2016) -
The accredited counter fraud specialist handbook /
ανά: Tunley, Martin
Έκδοση: (2015)