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Language: en
Pages: 336
Pages: 336
Type: BOOK - Published: 2010-06-28 - Publisher: John Wiley & Sons
"If you don't think that some employees have figured out ingenious ways to steal from businesses, read this book. The real-life examples will change your mind."
Language: en
Pages: 243
Pages: 243
Type: BOOK - Published: 2016-08-05 - Publisher: CRC Press
Business Theft and Fraud: Detection and Prevention offers a broad perspective on business-related theft, providing a detailed discussion of numerous avenues of
Language: en
Pages: 288
Pages: 288
Type: BOOK - Published: 1982 - Publisher: Prentice Hall
Language: en
Pages: 224
Pages: 224
Type: BOOK - Published: 2011-05-04 - Publisher: John Wiley & Sons
A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector—where most money laundering takes place—this
Language: en
Pages: 272
Pages: 272
Type: BOOK - Published: 2014-12-31 - Publisher: John Wiley & Sons
Detect and combat corporate fraud with new profiling techniques Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud takes a step-by-step appr