Fraud Prevention and Detection, Stamler, Rodney T.
Автор: Ramamoorti S Название: ABCs of Behavioral Forensics ISBN: 1118370554 ISBN-13(EAN): 9781118370551 Издательство: Wiley Рейтинг: Цена: 7524.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Get practical insights on the psychology of white-collar criminals and how to outsmart them Understand how the psychologies of fraudsters and their victims interact as well as what makes auditors/investigators/regulators let down their guard.
Автор: Iyer, Nigel Название: Fraud and Corruption ISBN: 0566086999 ISBN-13(EAN): 9780566086991 Издательство: Taylor&Francis Рейтинг: Цена: 22202.00 р. Наличие на складе: Нет в наличии.
Автор: Spann Delena D Название: Fraud Analytics ISBN: 111823068X ISBN-13(EAN): 9781118230688 Издательство: Wiley Рейтинг: Цена: 6018.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention Fraud Analytics thoroughly reveals the elements of analysis that are used in today`s fraud examinations, fraud investigations, and financial crime investigations.
Автор: Youngblood James Название: Business Theft and Fraud: Detection and Prevention ISBN: 1498742432 ISBN-13(EAN): 9781498742436 Издательство: Taylor&Francis Рейтинг: Цена: 10411.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
Business Theft and Fraud: Detection and Prevention offers a broad perspective on business-related theft, providing a detailed discussion of numerous avenues of theft, including internal and external fraud, organized retail crime, mortgage fraud, cyber fraud, and extortion. Combining current research and the author's extensive experience with loss prevention and security, this professional text identifies industry trouble areas and offers techniques to combat business theft, such as how to identify sales underreporting, track sales by shifts, and educate employees on computer-related fraud.
This publication is critical for those involved with loss prevention, security, or criminal justice. Business Theft and Fraud's accessible, franchise-oriented scope will help many professionals identify and thwart threats in the evolving business world.
Описание: This book analyses the usefulness of terrorist profiling utilised by law enforcement officers as a pre-emptive means to assist them in the detection, prevention and deterrence of terrorism and/or its preparatory activities.
Описание: <em>Emerging Digital Forensics Applications for Crime Detection, Prevention, and Security</em> presents various digital crime and forensic disciplines that use electronic devices and software for crime prevention and detection. This book provides theoretical and empirical research articles and case studies for a broad range of academic readers as well as professionals, industry consultants, and practitioners involved in the use, design, and development of techniques related to digital forensics and investigation.
Автор: McGuirk, Noel Название: Terrorist Profiling and Law Enforcement ISBN: 0367697343 ISBN-13(EAN): 9780367697341 Издательство: Taylor&Francis Рейтинг: Цена: 6430.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book analyses the usefulness of terrorist profiling utilised by law enforcement officers as a pre-emptive means to assist them in the detection, prevention and deterrence of terrorism and/or its preparatory activities.
Автор: Tickner Название: Fraud and Corruption in Public Services ISBN: 1138249696 ISBN-13(EAN): 9781138249691 Издательство: Taylor&Francis Рейтинг: Цена: 7961.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Fraud, corruption and bribery in and around public services have become an increasing concern in recent years. The reported level of fraud and corruption affecting the public sector has remained unacceptably high despite numerous national and international initiatives intended to tackle these crimes and their consequences. Fraud and Corruption in Public Services is a definitive, practical guide to the diverse risks that arise in central and local government. There is guidance on civil and criminal law around fraud, bribery and corruption as well as the national and international governmental measures and initiatives for countering this form of criminality. Most importantly of all, the book offers advice, practical examples and strategies for preventing and combating fraud, bribery and corruption. The text is readable, well-informed and intensely practical; illustrated throughout with real-life examples from the author's 40 year career.
Автор: Cascarino, Richard E. Название: Corporate fraud and internal control, + software demo ISBN: 1118301560 ISBN-13(EAN): 9781118301562 Издательство: Wiley Рейтинг: Цена: 9108.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
