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Fraud
Prevention 39
Corrupt practices 31
fraud 28
Corporations 20
Fraud investigation 13
Commercial crimes 11
Forensic accounting 10
Swindlers and swindling 7
Auditing 6
History 6
Law and legislation 6
Auditing, Internal 5
Business enterprises 4
Criminal provisions 4
Pharmaceutical industry 4
prevention & control 4
Business ethics 3
Consumer protection 3
Drug Industry 3
Employee crimes 3
Medical care 3
standards 3
Accounting fraud 2
Compliance auditing 2
Computer Security 2
Computer security 2
Corporate governance 2
Corporation law 2
Drug adulteration 2

Investigating corporate fraud by Comer, Michael J.

Purchasing scams and how to avoid them by Kitching, Trevor, 1952-

Corporate fraud : case studies in detection and prevention by O'Gara, John D.

Sanitising business : fraud and ethics.

Trust and honesty : America's business culture at a crossroad by Frankel, Tamar

Insincere promises : the law of misrepresented intent by Ayres, Ian, 1959-

Healthcare fraud : auditing and detection guide by Busch, Rebecca S.

Essentials of corporate fraud by Coenen, Tracy, 1972-

Anti-fraud risk and control workbook by Goldmann, Peter, 1953-

Business of America : How Consumers Have Replaced Citizens and How We Can Reverse. by Landau, Saul

The Shadow Economy : an International Survey. by Schneider, Friedrich

Small Change, Big Problems : Detecting and Preventing Financial Misconduct in your Library. by Snyder, Herbert

Fighting Fraud : How to Establish and Manage an Anti-Fraud Program. by Kovacich, Gerald L.

The anti-corruption handbook : how to protect your business in the global marketplace by Olsen, William P.

Fraud risk assessment : building a fraud audit program by Vona, Leonard W., 1955-

The European Union's Fight Against Corruption : the Evolving Policy Towards Member States and Candidate Countries. by Szarek-Mason, Patrycja

A short guide to fraud risk : fraud resistance and detection by Samociuk, Martin

Foreign Corrupt Practices Act compliance guidebook : protecting your organization from bribery and corruption by Biegelman, Martin T.

Infectious greed : how deceit and risk corrupted the financial markets by Partnoy, Frank

Ponzi schemes in the Caribbean by Carvajal, Ana

Search Results

Investigating corporate fraud by Comer, Michael J.

Purchasing scams and how to avoid them by Kitching, Trevor, 1952-

Corporate fraud : case studies in detection and prevention by O'Gara, John D.

Sanitising business : fraud and ethics.

Trust and honesty : America's business culture at a crossroad by Frankel, Tamar

Insincere promises : the law of misrepresented intent by Ayres, Ian, 1959-

Healthcare fraud : auditing and detection guide by Busch, Rebecca S.

Essentials of corporate fraud by Coenen, Tracy, 1972-

Anti-fraud risk and control workbook by Goldmann, Peter, 1953-

Business of America : How Consumers Have Replaced Citizens and How We Can Reverse. by Landau, Saul

The Shadow Economy : an International Survey. by Schneider, Friedrich

Small Change, Big Problems : Detecting and Preventing Financial Misconduct in your Library. by Snyder, Herbert

Fighting Fraud : How to Establish and Manage an Anti-Fraud Program. by Kovacich, Gerald L.

The anti-corruption handbook : how to protect your business in the global marketplace by Olsen, William P.

Fraud risk assessment : building a fraud audit program by Vona, Leonard W., 1955-

The European Union's Fight Against Corruption : the Evolving Policy Towards Member States and Candidate Countries. by Szarek-Mason, Patrycja

A short guide to fraud risk : fraud resistance and detection by Samociuk, Martin

Foreign Corrupt Practices Act compliance guidebook : protecting your organization from bribery and corruption by Biegelman, Martin T.

Infectious greed : how deceit and risk corrupted the financial markets by Partnoy, Frank

Ponzi schemes in the Caribbean by Carvajal, Ana

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