International fraud handbook /

The essential resource for fraud examiners around the globe The International Fraud Handbook provides comprehensive guidance toward effective anti-fraud measures around the world. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book gives examiners a...

Full description

Bibliographic Details
Call Number:Libro Electrónico
Main Author: Wells, Joseph T. (Author)
Format: Electronic eBook
Language:Inglés
Published: Hoboken, New Jersey : John Wiley & Sons, Inc., [2018]
Subjects:
Fraud.
Fraud > Prevention.
Fraud investigation.
Fraud > Law and legislation.
Fraude.
Fraude > Enquêtes.
fraud.
SOCIAL SCIENCE > Criminology.
Fraud
Fraud investigation
Fraud > Law and legislation
Fraud > Prevention
Online Access:Texto completo (Requiere registro previo con correo institucional)
Table of Contents:
  • Introduction
  • Legal issues pertaining to fraud
  • Fraud risk assessment
  • Preventing and detecting fraud
  • Fraud investigation
  • Interviewing witnesses and suspects
  • Asia-Pacific region
  • Canada
  • Eastern Europe and Western/Central Asia
  • Latin America and the Caribbean
  • Middle East and North Africa
  • Southern Asia
  • Sub-Saharan Africa
  • United States
  • Western Europe.

Similar Items