Business Opportunity Fraud Manual
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Business Opportunity Fraud Manual
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Author : Economic Crime Project (Chicago, Ill.)
language : en
Publisher:
Release Date : 1979
Business Opportunity Fraud Manual written by Economic Crime Project (Chicago, Ill.) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1979 with Commercial crimes categories.
The Business Opportunity Fraud Manual
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Author : National District Attorneys Association
language : en
Publisher:
Release Date : 1979
The Business Opportunity Fraud Manual written by National District Attorneys Association and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1979 with Commercial crimes categories.
Business Opportunity Fraud Manual
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Author : Economic Crime Project (Chicago, Ill.)
language : en
Publisher:
Release Date :
Business Opportunity Fraud Manual written by Economic Crime Project (Chicago, Ill.) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on with Advertising laws categories.
Business Opportunity Fraud Manual
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Author : Economic Crime Project (Chicago, Ill.)
language : en
Publisher:
Release Date : 1978
Business Opportunity Fraud Manual written by Economic Crime Project (Chicago, Ill.) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1978 with Advertising laws categories.
Business Opportunity Frauds
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Author : Chase Revel
language : en
Publisher:
Release Date : 1979
Business Opportunity Frauds written by Chase Revel and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1979 with Commercial crimes categories.
International Fraud Handbook
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Author : Joseph T. Wells
language : en
Publisher: John Wiley & Sons
Release Date : 2018-06-19
International Fraud Handbook written by Joseph T. Wells and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-06-19 with Business & Economics categories.
The essential resource for fraud examiners around the globe The International Fraud Handbook provides comprehensive guidance toward effective anti-fraud measures around the world. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book gives examiners a one-stop resource packed with authoritative information on cross-border fraud investigations, examination methodology, risk management, detection, prevention, response, and more, including new statistics from the ACFE 2018 Report to the Nations on Occupational Fraud and Abuse that reveal the prevalence and real-world impact of different types of fraud. Examples and detailed descriptions of the major types of fraud demonstrate the various manifestations examiners may encounter in organizations and show readers how to spot the “red flags” and develop a robust anti-fraud program. In addition, this book includes jurisdiction-specific information on the anti-fraud environment for more than 35 countries around the globe. These country-focused discussions contributed by local anti-fraud experts provide readers with the information they need when conducting cross-border engagements, including applicable legal and regulatory requirements, the types and sources of information available when investigating fraud, foundational anti-fraud frameworks, cultural considerations, and more. The rising global economy brings both tremendous opportunity and risks that are becoming increasingly difficult to manage. As a result, many jurisdictions are attempting to strengthen their anti-fraud environments — whether through stricter anti-bribery laws or more stringent risk management guidelines — but a lack of uniformity in legal rules and guidance can be challenging for organizations doing business abroad. This book helps examiners mitigate fraud in their own organizations, while taking the necessary steps to prevent potential legal exposure. Understand the different types of fraud, their common elements, and their impacts across an organization Conduct a thorough risk assessment and implement effective response and control activities Learn the ACFE’s standard investigation methodology for domestic and cross-border fraud investigations Explore fraud trends and region-specific information for countries on every continent As levels of risk increase and the risks themselves become more complex, the International Fraud Handbook gives examiners a robust resource for more effective prevention and detection.
The Small Business Fraud Prevention Manual
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Author :
language : en
Publisher:
Release Date : 2002
The Small Business Fraud Prevention Manual written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Business categories.
"Small business owners and managers cannot afford losses due to fraud, yet many of these types of businesses are the most common victims. The ACFE's Small Business Fraud Prevention Manual provides information on the most common internal and external fraud schemes committed by customers, employees and vendors against small businesses as well as tips on how to prevent these schemes from happening to you." -- Back cover.
Scam Alert
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Author : Christopher Eakes
language : en
Publisher: Llumina Christian Books
Release Date : 2006-02-01
Scam Alert written by Christopher Eakes and has been published by Llumina Christian Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-02-01 with Commercial crimes categories.
Biz Op
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Author : Bruce Easley
language : en
Publisher: Loompanics Unltd
Release Date : 1994
Biz Op written by Bruce Easley and has been published by Loompanics Unltd this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with Social Science categories.
101 Business Opportunity Scams
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Author : Charles J. Phelan
language : en
Publisher:
Release Date : 1996
101 Business Opportunity Scams written by Charles J. Phelan and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Fraud categories.