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Fraud Prevention and Detection

Warning Signs and the Red Flag System

Jezik AngleščinaAngleščina
E-knjiga Adobe ePub DRM
Založba Routledge, marec 2014
Most fraud cases could have been prevented or detected earlier if early warning signs had been taken... Celoten opis
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Most fraud cases could have been prevented or detected earlier if early warning signs had been taken seriously. This volume enables officers and directors to protect themselves and their entities against fraud by effectively detecting, analyzing, and acting before any damage can be done. Based on an empirically tested strategy, the book teaches readers how to find Red Flag indicators of fraud or suspicious transactions in financial statements, budgets, and contracts and know how to ensure that, once a Red Flag has been identified, appropriate action is taken.

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O knjigi

Polni naslov Fraud Prevention and Detection
Avtor Rodney T. Stamler, Hans J. Marschdorf, Mario Possamai
Jezik Angleščina
Vezava E-knjiga - Adobe ePub DRM
Datum izida 2014
Število strani 316
EAN 9781040083628
Koda Libristo 47333029
Založba Routledge

Kategorije

Society & Social Sciences > Social services & welfare, criminology > Crime & criminology > Criminal investigation & detection > Forensic science
Economics, Finance, Business & Management > Business & Management > Management & management techniques
Economics, Finance, Business & Management > Industry & industrial studies > Hospitality & service industries
Law > Jurisprudence & general issues > Legal aspects of criminology
Society & Social Sciences > Society & culture: general
Economics, Finance, Business & Management > Economics
Mathematics & Science > Biology, life sciences
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