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知识锦囊

Combating Fraud in a Remote Working Environment
Report

Andrew Deichler

Combating Fraud in a Remote Working Environment

AFP Payments Guide
Brand Protection in the Online World
Book

David N. Barnett

Brand Protection in the Online World

A Comprehensive Guide
Financial Shenanigans
Book

Howard Schilit

Financial Shenanigans

How to Detect Accounting Gimmicks & Fraud in Financial Reports
Fraud in Financial Statements
Book

Julie E. Margret and Geoffrey Peck

Fraud in Financial Statements
How to Smell a Rat
Book

Ken Fisher and Lara Hoffmans

How to Smell a Rat

The Five Signs of Financial Fraud
Policies & Procedures to Prevent Fraud and Embezzlement
Book

Edward J. McMillan

Policies & Procedures to Prevent Fraud and Embezzlement

Guidance, Internal Controls, and Investigation
Fraud 101
Book

Howard Silverstone and Howard R. Davia

Fraud 101

Techniques and Strategies for Detection
Executive Roadmap to Fraud Prevention and Internal Control
Book

Martin T. Biegelman and Joel T. Bartow

Executive Roadmap to Fraud Prevention and Internal Control

Creating a Culture of Compliance
No One Would Listen
Book

Harry Markopolos

No One Would Listen

A True Financial Thriller
Your Credit Score
Book

Liz Pulliam Weston

Your Credit Score

How to Fix, Improve, and Protect the 3-Digit Number that Shapes Your Financial Future
Sticky Fingers
Book

Steven Fink

Sticky Fingers

Managing the Global Risk of Economic Espionage
Who’s Got Something to Hide?
Report

Kroll and Economist Intelligence Unit

Who’s Got Something to Hide?

Searching for Insider Fraud