Fraud investigations

Fraud examination. Albrecht, W. Steve.

Fraud examination / Albrecht, W. Steve.

Fraud examination & prevention / Albrecht, W. Steve.

Principles of fraud examination / Wells, Joseph T.

Principles of fraud examination / Wells, Joseph T.

Fraud auditing and forensic accounting. Singleton, Tommie.

Forensic accounting and fraud examination / Kranacher, Mary-Jo, 1952- author.

Detecting accounting fraud : analysis and ethics / Jackson, Cecil Wilfrid, author.

The accredited counter fraud specialist handbook / Tunley, Martin, author.

Forensic accounting and fraud examination / Kranacher, Mary-Jo, 1952-

Anti-fraud risk and control workbook / Goldmann, Peter, 1953-

Cyber fraud : tactics, techniques and procedures / Graham, James (James J.)

Fraud and corruption : prevention and detection / Iyer, Nigel K.

Fraud : organization, motivation, and control / Levi, Michael.

Creative accounting, fraud and international accounting scandals / Jones, Michael.

Computer fraud casebook : the bytes that bite / Wells, Joseph T.

Practical insights for fraud professionals : lifting the veil on the dark art / Bristow, Craig

Fraud analytics : strategies and methods for detection and prevention / Spann, Delena D., 1967-

Auditing and accounting cases: investigating issues of fraud and professional ethics / Thibodeau

Corporate fraud and internal control workbook : a framework for prevention / Cascarino, Richard.

Healthcare crime : investigating abuse, fraud, and homicide by caregivers / Pyrek, Kelly.

Internet fraud casebook : the World Wide Web of deceit / Wells, Joseph T.

Corporate resiliency : managing the growing risk of fraud and corruption / Bishop, Toby J. F.

Fair value accounting fraud : new global risks and detection techniques / Zack, Gerard M.

Fraud risk assessment : building a fraud audit program / Vona, Leonard W., 1955-

Executive roadmap to fraud prevention and internal control : creating a culture of compliance /

fraud investigators / Kwok, Benny K. B.

Financial shenanigans : how to detect accounting gimmicks & fraud in financial reports

-- Preliminary engagement activities and planning -- Materiality, risk and fraud -- Audit sampling -- The revenue

: mistake, fraud, duress and undue influence; revocation and revival -- 9. The custody and registration of

Organisational diversity-- Chapter 8 Organisational ethics--Chapter 9 Fundamentals of fraud--Chapter 10

act -- Auditing and assurance -- The audit and assurance process -- Responsibility in respect of fraud

engagement activities and planning -- Materiality, risk and fraud -- Audit sampling -- The revenue and

engagement activities and planning -- Materiality, risk and fraud -- Audit sampling -- The revenue and

engagement activities and planning -- Materiality, risk and fraud -- Audit sampling -- The revenue and

engagement activities and planning -- Materiality, risk and fraud -- Audit sampling -- The revenue and

-- The audit and assurance process -- Responsibility in respect of fraud and errors, communication

-- Organisational ethics -- Fraud -- Information technology: Trending technologies -- Information technology: Tools

engagement activities and planning -- Materiality, risk and fraud -- Audit sampling -- The revenue and

conduct -- Ethical people management -- Fraud -- Corruption -- Conflict of interest -- Insider trading

sector -- Fraud -- Information technology: Trending technologies -- Information technology: Tools for

engagement activities and planning -- Materiality, risk and fraud -- Audit sampling -- The revenue and

manage cash flow in tough times; Fraud detection tools; An expanded glossary including up

which crime?-- Computer threats and intrusions -- Financial crimes and fraud -- Intellectual property

engagement activities and planning -- Materiality, risk and fraud -- Audit sampling -- The revenue and

--Robbery -- Housebreaking -- Malicious damage to property and arson -- Fraud -- Crimes against community

chain -- Managing municipal money -- Ethics: combatting fraud and corruption.

Validation -- Data Collection Process -- Proper Screening -- Fraud -- Data Completeness -- Data Usability

-- Carjacking -- Fraud and Identity Theft -- Box 14-1 Identity Theft: Victimizing Children and the Deceased

professional responsibilities -- Auditors' duties with respect to fraud and no-compliance with laws and

-to-deploy countermeasures. Find out how to block TDoS, toll and social engineering fraud, service abuse, voice phishing

, and other property crimes -- Digital evidence and the investigation of fraud and other computer

Agreement -- b.Wholly Satisfied Judgment -- c.Exclusive Jurisdiction -- d.Unfair Procedure -- e.Fraud -- f

-- Invalidity of treaties -- Municipal law -- Error -- Fraud and corruption -- Coercion -- Jus cogens

engagement activities and planning -- Materiality, risk and fraud -- Audit sampling -- The revenue and

Theft / Laurence Miller -- Arson / Laurence Miller -- Crimes of Guile and Deceit: Embezzlement, Fraud

the life of Adam and Eve ; The flood -- Part 2: The agricultural revolution. History's biggest fraud

engagement activities and planning -- Materiality, risk and fraud -- Audit sampling -- The revenue and

evidence in South African law : embracing technical change -- Fawzia cassim -- Hacking and fraud : a

Divide -- Electronic Waste -- Chapter Summary -- Brief Case: Alibaba.com and Online Fraud -- Long Case

-- Case 1: The Canadian Banking Paradigm -- Case 2: The Parmalat Fraud -- Case 3: The National Australia

Welfare fraud -- Statistics.

the statute of fraud ; Developing the design contract ; Content formalities ; Interior design

/ Diefstal -- Robbery / Roof -- Fraud / Bedrog -- Murder / Moord.

Russia in the 1990s -- The Political Economy noir of Russia in the 1990s: Fraud, Looting and Banditry

Activity -- Major Fraud and Money Laundering Cases -- Forfeiture Issues in Fraud Cases -- ch. 24 Terrorism

Computer fraud & hacking.

capitalist systems: the high-tech bubble, the Enron fraud, the Madoff Ponzi scheme, the great housing bubble

Fraud -- Prevention.

and the Libraries, Part One: Book Theft, Intellectual Fraud, and Book Burning, 1950-1971 -- 6 Politics

engagement activities and planning -- Materiality, risk and fraud -- Audit sampling -- The revenue and

about corruption and fraud -- Adopting an ethics code and corporate social responsibility (CSR) : why

cyberspace -- Financial fraud and con artistry on the Internet -- Online harassment and cyberstalking

Kenyan and Ugandan (women's) literature: the trouble with modernity -- Promise and fraud

contract -- Parties to the contract -- Misrepresentation and fraud -- Duress and undue influence -- Mistake

engagement activities and planning -- Materiality, risk and fraud -- Audit sampling -- The revenue and

time with a death-squad leader institutionalized for mortgage fraud in Coxsackie, New York; a legendary

process and audit practice matters -- Responsibility in relation to fraud and error -- Audit evidence

fraud, his ex-wife bleeding him dry and his spine shattered by a bullet, Falklands war hero Nick Sandman

Fraud -- Prevention.

-piracy and 'stealing' informational intangibles / Identity theft and fraud / Sex industry, regulation and the

-- Cipro at centre of SA's fraud pandemic -- Keeping the lights on -- Kitchen confidential -- Single -stock

control -- Preliminary engagement anctivities and planning -- Materiality, risk and fraud -- Audit

fraud brought their house down. Should derivatives be feared "as financial weapons of mass destruction

How to Manage It -- 4.1.The Fraud Triangle Theory -- 4.2.Psychological Pressure to Achieve -- 4.3

intellectual fraud ; The aesthetics of randomness ; Locke's madmen, or bell curves in the wrong places ; The

process and audit practice matters -- Responsibility in relation to fraud and error -- Audit evidence

control -- Preliminary engagement activities and planning -- Materiality, risk and fraud -- Audit sampling

international fraud." "This book examines these challenges from the perspectives of the different players and

-- Mastery of purpose and vision -- The EQ fraud and other warning signs.

Fraud in science.

Police Department 151 -- Figure 11.2 The Fraud Unit of Northwest Frontier Bank 153 -- Figure 14.1 Sample

-- Crimes relating to appropriation of property -- Fraud and related crimes -- Crimes relating to damage to

Fraud investigation -- Handbooks, manuals, etc.

-- Interviews, interrogation, and taking statements -- Legal investigations -- Fraud investigation -- Computer

-- Auditing windows -- Foiling the system hackers -- Investigating information technology fraud -- Appendices

ignorant? -- Vulnerability to fraud, theft and corruption -- Programme and project management

-- Accounting fraud -- Financial statement analysis -- Finance: Cost of capital -- Valuation -- Stocks and

Fraud

Fraud.

terms of the contract -- 6. Parties to the contract -- 7. Misrepresentation and fraud -- 8. Duress and

Fraud investigation -- Auditing.

considerations -- Ch. 13. Sales and use tax -- Ch. 14. Fraud : check, employee, and vendor -- Ch. 15. New

find fraud ; Lecture 23. Science: Mendel's too-good peas ; Lecture 24. Statistics everywhere.

Cycle -- 11. Introduction to Business Ethics and Fraud -- 12. Fraud Schemes and Fraud Detection.

Fraud.

and fancy fairs -- 3. 'Mothers beware!' : fraud by the retailer -- 4. The culture of fraud and the

Cycle -- 11. Introduction to Business Ethics and Fraud -- 12. Fraud Schemes and Fraud Detection.

"Bodanis weaves tales of romance, divine inspiration, and fraud through lucid accounts of

. Economic problems, from corporate fraud and bankruptcies to the high social costs of the required

-- Aanranding / Assault -- Crimen iniuria -- Diefstal / Theft -- Roof / Robbery -- Bedrog / Fraud.

Welfare fraud.

Internet-Related Crime -- Identity Theft: The Crime of the New Millennium -- Statement on "Internet Fraud

Internet fraud.

property stolen / Ronald V. Clarke, Elizabeth Perkins and Donald J. Smith, Jr. -- Personal fraud : the

pathologists, and the applications of these in forensic analysis, from computer fraud to disaster scene

-- Credit-Card Transaction Enablers -- Online Credit-Card Fraud -- Digital Currency.

Serious Fraud Prosecutions', Crime, Law and Social Change, 24, pp.319-40 -- Pt. V. Organized Crime in the

; Natural disasters ; Employee errors ; Computer crime, fraud, and abuse ; Program bugs -- Protecting

decisions, and uncovering fraud.

Your Methods -- Ch. 4. Handling Your Results -- Ch. 5. Preventing Fraud and Misconduct -- Appendix A

-- The virtual retailer -- Brands in the digital age -- Credit cards and fraud: the security of financial

; intimidation; robbery; fraud; forgery etc.

the Toronto Stock Exchange / Steve Mott -- 9. EFD: Heuristic Statistics for Insurance Fraud Detection

Theft, fraud and error ; Audit risk ; Audit evidence ; Audit planning ; Accounting systems and

-Based Information Systems -- Ch. 14. Computer Fraud -- Ch. 15. Auditing of Computer-Based Information Systems -- Ch