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Proven guidance for fraud detection and prevention in a practical workbook format An excellent primer for developing … and implementing an anti-fraud program, Anti-Fraud Risk and Control Workbook engages readers in an absorbing self …-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention. Whether you are an …
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Ausgangslage -- Grundlagen zum Phänomen Wirtschaftskriminalität -- Tax Fraud -- Unternehmen im Fokus von … Selbstregulierung -- Forensic Accounting -- Anti-Fraud Management als Risikomanagementdisziplin. …Das Thema ist von höchster Brisanz in Unternehmen, da ein fehlendes oder unzureichendes Anti-Fraud Management längst …
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The phenomenon of fraud and abuse remains relevant, as evidenced not only by studies published in this area, but also …
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