Managing fraud risk : a practical guide for directors and managers

Managing fraud risk : a practical guide for directors and managers

355 Pages · 2012 · 2.05 MB · English

by Giles & Steve

“ Ego says, "Once everything falls into place, I'll feel peace." Spirit says "Find your peace, and then everything will fall into place." ” ― Marianne Williamson

Similar Free eBooks

Financial Investigation and Forensic Accounting, Third Edition

772 Pages·2012·14.1 MB·New!

Economics of Crime Financial Crimes Offshore Activities Evidence Net Worth Theory Expenditure Theory Scenario Case RICO ...
Executive roadmap to fraud prevention and internal control : creating a culture of compliance

443 Pages·2012·8.8 MB·New!

"How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organization ...
Advanced Financial Risk Management: Tools and Techniques for Integrated Credit Risk and Interest Rate Risk Management

876 Pages·2013·10.62 MB·New!

Practical tools and advice for managing financial risk, updated for a post-crisis worldAdvanced Financial Risk Managemen ...
Fraud and Fraud Detection, + Website: A Data Analytics Approach

355 Pages·2014·14.79 MB·New!

Detect fraud faster—no matter how well hidden—with IDEA automationFraud and Fraud Detection takes an advanced approa ...
Financial Fraud Prevention and Detection: Governance and Effective Practices

317 Pages·2014·4.15 MB·New!

Step-by-step guidance for board members and executives on preventing and detecting accounting fraudIn the wake of highly ...
Criminal Financial Investigations : The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition

281 Pages·2012·1.64 MB·New!

Introduction What Is Forensic Accounting? Criminological Theories Motive Opportunity Financial Crimes Legal Requirements ...
Managing Operational Risk: Practical Strategies to Identify and Mitigate Operational Risk within Financial Institutions

202 Pages·2016·2.86 MB·New!

...
Internal control audit and compliance : documentation and testing under the new COSO framework

413 Pages·2015·5.06 MB·New!

"Ease the transition to the new COSO framework with practical strategyInternal Control Audit and Compliance provides com ...
Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection

402 Pages·2015·12.72 MB·New!

Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and So ...
Strategic risk management : a practical guide to portfolio risk management

300 Pages·2013·53.48 MB·New!

A comprehensive guide to the key investment decisions all investors must make and how to manage the risk that entails Si ...

Load more similar PDF files

4300万本书和9800万篇文章。

Ask yourself: How does your being here in the universe change humanity for the better? Next