Seguros Bolívar
In: Корпоративные финансы

Обеспечьте защиту от мошенничества

Zusammenfassungen
Report

Andrew Deichler

Combating Fraud in a Remote Working Environment

AFP Payments Guide
Book

Julie E. Margret and Geoffrey Peck

Fraud in Financial Statements
Report

Kroll and Economist Intelligence Unit

Who’s Got Something to Hide?

Searching for Insider Fraud
Book

Ken Fisher and Lara Hoffmans

How to Smell a Rat

The Five Signs of Financial Fraud
Book

Edward J. McMillan

Policies & Procedures to Prevent Fraud and Embezzlement

Guidance, Internal Controls, and Investigation
Book

Howard Silverstone and Howard R. Davia

Fraud 101

Techniques and Strategies for Detection
Article

David Houghton et al.

Are You Managing Your Risks from Social Media?

Many organizations aren’t fully aware of the risks posed by social media or taking enough steps to minimize them.
Book

David N. Barnett

Brand Protection in the Online World

A Comprehensive Guide
Book

Harry Markopolos

No One Would Listen

A True Financial Thriller
Book

Howard Schilit

Financial Shenanigans

How to Detect Accounting Gimmicks & Fraud in Financial Reports
Book

Liz Pulliam Weston

Your Credit Score

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

Steven Fink

Sticky Fingers

Managing the Global Risk of Economic Espionage