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#1
Fraud Examiners Manual
Association of Certified Fraud Examiners
13.90 Mb
#2
Brokerage Fraud
Tracy Pride Stoneman
,
Douglas J. Schulz
868 Kb
#3
Undercover: How I Went from Company Man to FBI Spy -- and Exposed the Worst Healthcare Fraud in US History
John W. Schilling
Категория:
История
853 Kb
#4
The Forensics of Election Fraud: Russia and Ukraine
Mikhail Myagkov
,
Peter C. Ordeshook
,
Dimitri Shakin
Категория:
Юридические науки
,
Криминология
,
криминалистика
,
Судебно-процессуальная экспертиза
4.56 Mb
#5
Schmucks! Our Favorite Fakes, Frauds, Lowlifes, Liars, the Armed and Dangerous, and Good Guys Gone Bad
Jackie Mason
,
Raoul Felder
1.26 Mb
#6
Fraud in the Markets: Why It Happens and How to Fight It
Peter Goldmann
1.59 Mb
#7
Anatomy of a Fraud Investigation
Stephen Pedneault
Категория:
Медицина
,
Анатомия и физиология человека
1.36 Mb
#8
Samuel Johnson, the Ossian Fraud, and the Celtic Revival in Great Britain and Ireland
Thomas M. Curley
1.89 Mb
#9
Fraud Risk Checklist: A Guide for Assessing the Risk of Internal Fraud
Gary A. Rubin
496 Kb
#10
Internet Fraud Casebook: The World Wide Web of Deceit
Joseph T. Wells
Категория:
Компьютеры
,
Сети
,
Интернет
3.09 Mb
#11
Fakes and Frauds: Varieties of Deception in Print and Manuscript
Michael Harris
,
Robin Myers
10.57 Mb
#12
Fraud Risk Assessment: Building a Fraud Audit Program
Leonard W. Vona
Категория:
Техника
,
Строительство
885 Kb
#13
El fraude de subvenciones de la union Europea (Spanish Edition)
Javier Valls Prieto
826 Kb
#14
Sound Investing: Uncover Fraud and Protect Your Portfolio
Kate Mooney
2.87 Mb
#15
Expert Fraud Investigation: A Step-by-Step Guide
Tracy L. Coenen
1.71 Mb
#16
Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports, Third Edition
Howard Schilit
,
Jeremy Perler
Категория:
Экономика
2.08 Mb
#17
Essentials of Online payment Security and Fraud Prevention (Essentials Series)
David A. Montague
5.79 Mb
#18
Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption
Toby J. Bishop
,
Frank E. Hydoski
Категория:
Бизнес
,
Менеджмент
,
Управление проектами
1.29 Mb
#19
Essential Project Investment Governance and Reporting: Preventing Project Fraud And Ensuring Sarbanes-Oxley Compliance
Steven C. Rollins
,
Richard B. Lanza
Категория:
Экономика
1.35 Mb
#20
Fighting Fraud: How to Establish and Manage an Anti-Fraud Program
Gerald L. Kovacich
1.26 Mb
#21
Betrayers of the Truth: Fraud and Deceit in the Halls of Science
William Broad
,
Nicholas Wade
1.79 Mb
#22
Insider Computer Fraud: An In-depth Framework for Detecting and Defending against Insider IT Attacks
Kenneth Brancik
Категория:
Компьютеры
4.94 Mb
#23
Whores of the Court: The Fraud of Psychiatric Testimony and the Rape of American Justice
Margaret A. Hagen
Категория:
Психология
2.17 Mb
#24
History of Greed: Financial Fraud from Tulip Mania to Bernie Madoff
David E. Y. Sarna
Категория:
История
1.98 Mb
#25
Computer Fraud Casebook: The Bytes that Bite
Joseph T. Wells
Категория:
Компьютеры
3.86 Mb
#26
Financial Statement Fraud: Prevention and Detection
Zabihollah Rezaee
,
Richard Riley
Категория:
Экономика
14.28 Mb
#27
Mistake, Fraud and Duties to Inform in European Contract Law (The Common Core of European Private Law)
Ruth Sefton-Green
Категория:
Юридические науки
,
Право
3.15 Mb
#28
Ill-Gotten Gains: Evasion, Blackmail, Fraud, and Kindred Puzzles of the Law
Leo Katz
Категория:
Юридические науки
,
Право
11.04 Mb
#29
Fighting Fraud: How to Establish and Manage an Anti-Fraud Program
Gerald L. Kovacich
1.79 Mb
#30
Fraud Analysis Techniques Using ACL
David Coderre
Категория:
Математика
,
Анализ
5.41 Mb
#31
Risky Business: Corruption, Fraud, Terrorism & Other Threats to Global Business
Stuart Poole-Robb and Alan Bailey
Категория:
Бизнес
2.96 Mb
#32
The Hedge Fund Fraud Casebook (Wiley Finance)
Bruce Johnson
Категория:
Экономика
5.68 Mb
#33
Protecting Clients from Fraud, Incompetence and Scams
Lance Wallach
Категория:
Математика
,
Прикладная математика
1.42 Mb
#34
Corporate Fraud: Case Studies in Detection and Prevention
John D. O'Gara
Категория:
Образование
1018 Kb
#35
Data Mining for Intelligence, Fraud & Criminal Detection: Advanced Analytics & Information Sharing Technologies
Christopher Westphal
Категория:
Математика
,
Алгоритмы и структуры данных
10.64 Mb
#36
Computer Fraud Casebook: The Bytes that Bite
Joseph T. Wells
Категория:
Компьютеры
4.54 Mb
#37
Cyber Fraud: Tactics, Techniques and Procedures
Rick Howard
40.27 Mb
#38
Stuffing the Ballot Box: Fraud, Electoral Reform, and Democratization in Costa Rica (Cambridge Studies in Comparative Politics)
Fabrice E. Lehoucq
,
Ivan Molina
Категория:
Образование
1.43 Mb
#39
How Social Security Picks Your Pocket: A Story of Waste, Fraud, and Inequities
Joseph Fried
Категория:
Общественные науки прочие
1.11 Mb
#40
Preventing Fraud in Nonprofit Organizations
Edward J.
,
CPA
,
CAE McMillan
4.50 Mb
#41
Handbook of Frauds, Scams, and Swindles: Failures of Ethics in Leadership
Serge Matulich
,
David M. Currie
3.46 Mb
#42
Barriers to Corporate Fraud
Mark Jickling
5.24 Mb
#43
Fleecing Grandma and Grandpa: Protecting against Scams, Cons, and Frauds
Betty L. Alt
,
Sandra K. Wells
8.60 Mb
#44
Risky Business: Corruption, Fraud, Terrorism and Other Threats to Global Business
Stuart Poole-Robb
,
Alan Bailey
,
Категория:
Бизнес
1018 Kb
#45
Fraud in Accounts Payable: How to Prevent It
Mary S. Schaeffer
851 Kb
#46
Financial Statement Fraud: Prevention and Detection
Zabihollah Rezaee
Категория:
Экономика
898 Kb
#47
White-Collar Crime in Modern England: Financial Fraud and Business Morality, 1845-1929
George Robb
Категория:
История
6.56 Mb
#48
Confessions of a Subprime Lender: An Insider's Tale of Greed, Fraud, and Ignorance
Richard Bitner
1.39 Mb
#49
Fraud 101: Techniques and Strategies for Detection
Howard Silverstone
,
Howard R. Davia
1.16 Mb
#50
Hierarchy, Commerce, and Fraud in Bourbon Spanish America: A Postal Inspector's Expose
Ruth Hill
4.64 Mb
#51
Cookin' the Book$: Say Pasta la Vista to Corporate Accounting Tricks and Fraud
Don Silver
Категория:
Бизнес
,
Бухгалтерский учет
349 Kb
#52
What Every Investor Needs to Know About Accounting Fraud
Jeff Madura
Категория:
Бизнес
,
Бухгалтерский учет
751 Kb
#53
On Fact and Fraud: Cautionary Tales from the Front Lines of Science
David Goodstein
1.91 Mb
#54
Stealing Elections: How Voter Fraud Threatens Our Democracy
John Fund
974 Kb
#55
How Social Security Picks Your Pocket: A Story of Waste, Fraud, and Inequities
Joseph Fried
Категория:
Общественные науки прочие
2.52 Mb
#56
Fraudes paranormales
James Randi
5.58 Mb
#57
There's a Sucker Born Every Minute: A Revelation of Audacious Frauds, Scams, and Cons -- How to Spot Them, How to Stop Them
Jeffrey Robinson
232 Kb
#58
Consumer Fraud: A Reference Handbook
Lee E. Norrgard
,
Julia M. Norrgard
739 Kb
#59
The New Forensics: Investigating Corporate Fraud and the Theft of Intellectual Property
Joe Anastasi
1.11 Mb
#60
You Can't Cheat an Honest Man: How Ponzi Schemes and Pyramid Frauds Work... and Why They're More Common Than Ever
James Walsh
631 Kb
#61
The Bank Employee's Fraud and Security Handbook: Everything You Need to Know to Detect and Prevent Loss, 3rd Edition
Joan German-Grapes
1.34 Mb
#62
The Frauds of Romish Monks and Priests,
Fraud Religious
Категория:
fiction
58.30 Mb
#63
A Short View of the Frauds and Abuses Committed by Apothecaries
Merrett Christopher
175 Kb
#64
ALL BIBLES ARE A FRAUD AGAINST WISHFUL THINKERS by Newton Joseph
Newton Joseph
2 Kb
#65
Using data mining to detect fraud
389 Kb
#66
Computer. Fraud & Security (April 2005)
670 Kb
#67
Fraud Exposed: What You Don't Know Could Cost Your Company Millions
Joseph W. Koletar
,
Joseph Koletar
2.55 Mb
#68
Computer. Fraud & Security (March 2005)
855 Kb
#69
Computer. Fraud & Security (September 2005)
1.22 Mb
#70
Insider Computer Fraud
Kenneth Brancik
Категория:
Computer Science
4.93 Mb
#71
Computer Fraud & Security Journel
Категория:
Медицина
1.36 Mb
#72
Data Mining for Intelligence, Fraud & Criminal Detection: Advanced
Christopher Westphal
15.78 Mb
#73
Federal Reserve System Fraud
David Icke
203 Kb
#74
Origins of Christianity- Religious Frauds Archive
David Icke
Категория:
David Icke
268 Kb
#75
Reading between the Lies: How to detect fraud and avoid becoming a victim of Wall Street's next scandal.
Jordan E. Goodman
1.59 Mb
#76
Greenspan's Fraud: How Two Decades of His Policies Have Undermined the Global Economy
Ravi Batra
Категория:
Ecomomics
1011 Kb
#77
Fraud Casebook: Lessons from the Bad Side of Business
Joseph T. Wells
Категория:
business_job
5.48 Mb
#78
Risky Business: Corruption, Fraud, Terrorism and Other Threats to Global Business
Stuart Poole-Robb
,
Alan Bailey
,
John Wheeler LLM
,
Dan C Pinck
Категория:
business_job
5.46 Mb
#79
Fighting Fraud: How to Establish and Manage an Anti-Fraud Program
Gerald L. Kovacich CFE CPP CISSP
Категория:
economics_finances
5.27 Mb
#80
Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports
Howard Schilit
Категория:
economics_finances
11.52 Mb
#81
People Get Screwed All the Time: Protecting Yourself From Scams, Fraud, Identity Theft, Fine Print, and More
Robert Massi
Категория:
business_job
1.30 Mb
#82
Corporate Fraud: A Manager's Journey
K. H. Spencer Pickett
Категория:
economics_finances
3.28 Mb
#83
Swindled: The Dark History of Food Fraud, from Poisoned Candy to Counterfeit Coffee
Bee Wilson
Категория:
История
21.94 Mb
#84
Plastic Fantastic: How the Biggest Fraud in Physics Shook the Scientific World
Eugenie Samuel Reich
Категория:
P_Physics
,
PPop_Popular-level
880 Kb
#85
Fraud, Famine and Fascism The Ukrainian Genocide Myth from Hitler to Harvard
Douglas Tottle
17.00 Mb
#86
FRAUD!: How to Protect Yourself from Schemes, Scams, and Swindles
Marsha Bertrand
665 Kb
#87
Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption
Toby J. Bishop
,
Frank E. Hydoski
974 Kb
#88
Internet Fraud Casebook: The World Wide Web of Deceit
Joseph T. Wells
12.44 Mb
#89
Mortgage Loan Fraud
Категория:
Экономика и финансы
5.24 Mb
#90
Manager's Guide to the Sarbanes-Oxley Act: Improving Internal Controls to Prevent Fraud
Scott Green
Категория:
Разное
2.30 Mb
#91
Customer Fraud and Business Responses
Tian K.
,
Keep B.
2.18 Mb
#92
Essentials of Corporate Fraud
Coenen T.
Категория:
Разное
7.55 Mb
#93
Mistake, Fraud and Duties to Inform in European Contract Law
Sefton-Green R.
,
Bussani M.
3.20 Mb
#94
El gran fraude
Savater Fernando
Категория:
Philosophy
39 Kb
#95
The Sorcerer's Tale: Faith and Fraud in Tudor England
Alec Ryrie
3.01 Mb
#96
Computer Fraud Casebook: The Bytes that Bite
Joseph T. Wells
4.54 Mb
#97
Access Device Fraud and Related Financial Crimes
Jerry Iannacci
2.24 Mb
#98
Fair Value Accounting Fraud: New Global Risks and Detection Techniques
Gerard M. Zack
1.42 Mb
#99
The Handbook of Fraud Deterrence
Harry Cendrowski
,
James P. Martin
,
Louis W. Petro
1.90 Mb
#100
It's Getting Ugly Out There: The Frauds, Bunglers, Liars, and Losers Who Are Hurting America
Jack Cafferty
1.09 Mb
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