Martin T. Biegelman
Жанры и тэги:
Executive Roadmap to Fraud Prevention and Internal Control. Creating a Culture of Compliance
Praise for Executive Roadmap to Fraud Prevention and Internal Control «Our nation is faced with dual alarming trends of record highs in white-collar c…
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Faces of Fraud. Cases and Lessons from a Life Fighting Fraudsters
The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional,…
ПодробнееFaces of Fraud. Cases and Lessons from a Life Fighting Fraudsters
The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional,…
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Building a World-Class Compliance Program. Best Practices and Strategies for Success
Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and r…
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Executive Roadmap to Fraud Prevention and Internal Control. Creating a Culture of Compliance
Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention prog…
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