Blackstone's Counter Fraud Professionals' Handbook

Blackstone's Counter Fraud Professionals' Handbook

Betts, Michael J.; Whitehouse-Hayes, David; Eshelby, Laura

Oxford University Press

09/2024

352

Mole

9780198893028

15 a 20 dias

Descrição não disponível.
1: Fraud: The Evolving Threat
2: Countering Fraud Organizations and Frameworks
3: Legislative Frameworks
4: The Role of Fraud Risk Assessment
5: Preventing Fraud
6: Detecting Fraud and Measuring Loss
7: Using Intelligence to Counter Fraud
8: Fraud Investigation Fundamentals
9: Prosecution, Sanctions, and Redress
10: Countering Bribery and Corruption
11: Counter Fraud Leadership
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