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Fraud 101 : techniques and strategies for detection
Silverstone, Howard; Davia, Howard R. - 2005 - 2. ed.
Persistent link: https://www.econbiz.de/10004828062
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Fraud 101 : techniques and strategies for understanding fraud
Pedneault, Stephen - 2009 - 3. ed.
Persistent link: https://www.econbiz.de/10004945415
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Expert witnessing in forensic accounting : a handbook for lawyers and accountants
Telpner, Zelph; Mostek, Michael - 2003
Persistent link: https://www.econbiz.de/10004446939
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Forensic accounting and terrorism
Curry, Marc - In: African Journal of Accounting, Auditing and Finance 2 (2013) 3, pp. 199-208
for their operations. I also note the conditions needed to be exiting when identifying fraud. The US Government goes …
Persistent link: https://www.econbiz.de/10010722763
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The state of forensic accounting : South Africa versus the United States of America
Denhere, Varaidzo - 2023
Persistent link: https://www.econbiz.de/10014423371
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Insurance fraud and corruption in the United States
Goel, Rajeev K. - In: Applied financial economics 24 (2014) 4/6, pp. 241-246
Persistent link: https://www.econbiz.de/10010398845
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Fraud and corruption in U.S. nonprofit entities : a summary of press reports 2008-2011
Archambeault, Deborah S.; Webber, Sarah; Greenlee, Janet - In: Nonprofit and voluntary sector quarterly 44 (2015) 6, pp. 1194-1224
Persistent link: https://www.econbiz.de/10011412777
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Masquerading the government : drivers of government impersonation fraud
Goel, Rajeev K. - In: Public finance review : PFR 49 (2021) 4, pp. 548-572
Persistent link: https://www.econbiz.de/10012624975
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US Securities and Exchange Commission suggests greater actions may be required under its custody rule
Felsenthal, Steven M.; Loffreno, Frank - In: Journal of securities operations & custody 9 (2017) 4, pp. 341-346
Persistent link: https://www.econbiz.de/10011796673
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Do College Anti-Plagiarism/Cheating Policies Have Teeth in the Age of AI? Evidence from the United States
Goel, Rajeev K.; Nelson, Michael A. - 2023
The advent of the internet, and more recently of artificial intelligence (AI), has challenged academic and other institutions to ensure ethical practices and reward/promote true merit. The borderless and relatively anonymous nature of the internet creates policing challenges, leading to the...
Persistent link: https://www.econbiz.de/10014469527