Search Results - "Fraud investigation"

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Fraud investigation 419
Prevention 120
Corrupt practices 111
Fraud 108
Law and legislation 48
Forensic accounting 45
Medicare fraud 41
Governmental investigations 39
Corporations 34
Management 34
Commercial crimes 30
Medicaid fraud 29
Criminal provisions 24
Insurance fraud 19
Waste in government spending 19
Whistle blowing 19
White collar crime investigation 19
Medical care 17
Bank fraud 16
Evaluation 16
Government policy 16
Investigation 15
Money laundering 15
Officials and employees 15
Trial practice 15
Welfare fraud investigation 15
Administrative agencies 13
Auditing 13
Auditing, Internal 13
Finance 13

A Guide to Forensic Accounting Investigation. by Skalak, Steven L.

A Guide to Forensic Accounting Investigation. by Skalak, Steven L.

Data sleuth : using data in forensic accounting engagements and fraud investigations / by Wietholter, Leah

Forensic Fraud : Evaluating Law Enforcement and Forensic Science Cultures in the Context of Examiner Misconduct. by Turvey, Brent E.

Forensic fraud evaluating law enforcement and forensic science cultures in the context of examiner misconduct / by Turvey, Brent E.

Data sleuth : using data in forensic accounting engagements and fraud investigations / by Wietholter, Leah

Fraud prevention and detection : warning signs and the red flag system / by Stamler, Rod

Fraud Prevention and Detection / by Stamler, Rodney, Marschdorf, Hans, Possamai, Mario

Essentials of forensic accounting / by Crain, Michael A. (Michael Alan), Hopwood, William S., Gendler, Richard S.

Exposing Fraud Skills, Process and Practicalities. by Ross, Ian

The accredited counter fraud specialist handbook / by Tunley, Martin

Faces of fraud : cases and lessons from a life of fighting fraudsters / by Biegelman, Martin T.

Fraud analytics : strategies and methods for detection and prevention / by Spann, Delena D., 1967-

Fraud analytics : strategies and methods for detection and prevention / by Spann, Delena D., 1967-

Deception at work : investigating and countering lies and fraud strategies / by Comer, Michael J., Stephens, Timothy E.

Anatomy of a fraud investigation from detection to prosecution / by Pedneault, Stephen, 1966-

Insurance fraud casebook : paying a premium for crime /

Insurance fraud casebook : paying a premium for crime /

Financial forensics body of knowledge / by Dorrell, Darrell D.

Forensic accounting and fraud investigation for non-experts / by Silverstone, Howard

Search Results - "Fraud investigation"

A Guide to Forensic Accounting Investigation. by Skalak, Steven L.

A Guide to Forensic Accounting Investigation. by Skalak, Steven L.

Data sleuth : using data in forensic accounting engagements and fraud investigations / by Wietholter, Leah

Forensic Fraud : Evaluating Law Enforcement and Forensic Science Cultures in the Context of Examiner Misconduct. by Turvey, Brent E.

Forensic fraud evaluating law enforcement and forensic science cultures in the context of examiner misconduct / by Turvey, Brent E.

Data sleuth : using data in forensic accounting engagements and fraud investigations / by Wietholter, Leah

Fraud prevention and detection : warning signs and the red flag system / by Stamler, Rod

Fraud Prevention and Detection / by Stamler, Rodney, Marschdorf, Hans, Possamai, Mario

Essentials of forensic accounting / by Crain, Michael A. (Michael Alan), Hopwood, William S., Gendler, Richard S.

Exposing Fraud Skills, Process and Practicalities. by Ross, Ian

The accredited counter fraud specialist handbook / by Tunley, Martin

Faces of fraud : cases and lessons from a life of fighting fraudsters / by Biegelman, Martin T.

Fraud analytics : strategies and methods for detection and prevention / by Spann, Delena D., 1967-

Fraud analytics : strategies and methods for detection and prevention / by Spann, Delena D., 1967-

Deception at work : investigating and countering lies and fraud strategies / by Comer, Michael J., Stephens, Timothy E.

Anatomy of a fraud investigation from detection to prosecution / by Pedneault, Stephen, 1966-

Insurance fraud casebook : paying a premium for crime /

Insurance fraud casebook : paying a premium for crime /

Financial forensics body of knowledge / by Dorrell, Darrell D.

Forensic accounting and fraud investigation for non-experts / by Silverstone, Howard

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