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Fraud-Security published presentations and documents on DocSlides.

(BOOK)-Auditing and Accounting Cases: Investigating Issues of Fraud and Professional Ethics
(BOOK)-Auditing and Accounting Cases: Investigating Issues of Fraud and Professional Ethics
by rolflaffey
The approach used by Thibodeau and Freier emphasiz...
(READ)-Principles of Fraud Examination
(READ)-Principles of Fraud Examination
by rolflaffey
\"Accountants have historically had an important r...
(BOOK)-Anatomy of a Fraud Investigation: From Detection to Prosecution
(BOOK)-Anatomy of a Fraud Investigation: From Detection to Prosecution
by rolflaffey
A one-of-a-kind resource walking you through one c...
(READ)-Forensic Accounting and Fraud Investigation for Non-Experts
(READ)-Forensic Accounting and Fraud Investigation for Non-Experts
by dawnagordillo
A must-have reference for every business professio...
(DOWNLOAD)-Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports, 3rd Edition
(DOWNLOAD)-Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports, 3rd Edition
by dawnagordillo
From the Sherlock Holmes of Accounting, the tools...
(EBOOK)-The Accredited Counter Fraud Specialist Handbook
(EBOOK)-The Accredited Counter Fraud Specialist Handbook
by dawnagordillo
The Accredited Counter Fraud Specialist Handbook i...
(BOOK)-Accountant\'s Guide to Fraud Detection and Control
(BOOK)-Accountant\'s Guide to Fraud Detection and Control
by dawnagordillo
Unique insights into the nature of fraud and how t...
(EBOOK)-Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books
(EBOOK)-Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books
by annmariebrantner
A comprehensive look at financial statement fraud ...
(BOOS)-Healthcare Fraud: Auditing and Detection Guide
(BOOS)-Healthcare Fraud: Auditing and Detection Guide
by annmariebrantner
According to private and public estimates, approxi...
(BOOK)-Fraud Examination, Revised
(BOOK)-Fraud Examination, Revised
by annmariebrantner
Updated and enhanced to help readers better unders...
(EBOOK)-The Secret to Business Ethics: How to Manage Workplace Fraud Cases and Build Integrity-Based Strategies For Responsible Le...
(EBOOK)-The Secret to Business Ethics: How to Manage Workplace Fraud Cases and Build Integrity-Based Strategies For Responsible Le...
by annmariebrantner
Fraud and corruption is a global problem that is b...
(EBOOK)-Preventing Fraud and Mismanagement in Government: Systems and Structures (Wiley Corporate F&A)
(EBOOK)-Preventing Fraud and Mismanagement in Government: Systems and Structures (Wiley Corporate F&A)
by annmariebrantner
Dig to the root of public fraud with deep explorat...
(BOOS)-Managing the Risk of Fraud and Misconduct: Meeting the Challenges of a Global, Regulated and Digital Environment
(BOOS)-Managing the Risk of Fraud and Misconduct: Meeting the Challenges of a Global, Regulated and Digital Environment
by lilliagillmore
Praise for Managing the Risk of Fraud and Miscondu...
(BOOS)-Executive Roadmap to Fraud Prevention and Internal Controls: Creating a Culture of Compliance
(BOOS)-Executive Roadmap to Fraud Prevention and Internal Controls: Creating a Culture of Compliance
by lilliagillmore
Praise for Executive Roadmap to Fraud Prevention a...
CTS Compliance Program 2019
CTS Compliance Program 2019
by davies
New Hire and Annual Employee Compliance Training. ...
CELL PHONE CLONING Presented by: NAVRATNA OJHA
CELL PHONE CLONING Presented by: NAVRATNA OJHA
by morgan
. EC . IIIrd. YEAR. ...
Can my university switch its preferred Identity Provider to Azure AD?
Can my university switch its preferred Identity Provider to Azure AD?
by lily
October 2021. Slide deck : . https://staff.washing...
The majority of Americans who advance the public interest by providing
The majority of Americans who advance the public interest by providing
by obrien
33A2--93x00002335/-/22780922293101202A2x-20089-2x-...
OFFICE OFINSPECTORFRAUD AND ABUSE IN NURSING HOMEARRANGEMENTS WITH HOS
OFFICE OFINSPECTORFRAUD AND ABUSE IN NURSING HOMEARRANGEMENTS WITH HOS
by christina
1SPECIAL FRAUD ALERTSPECIAL FRAUD ALERT2medical pr...
This publication is available on the OIG Web site You may reproduce re
This publication is available on the OIG Web site You may reproduce re
by miller
and distribute this publication for educational pu...
OCTOBER TERM 1987
OCTOBER TERM 1987
by ava
Syllabus 485 U SBASIC INC ET AL v LEVINSON ET ALCE...
Protecting What Matters Most
Protecting What Matters Most
by josephine
Identity MonitoringWe monitor identities to uncove...
wwwinvestorgovINVESTOR ALERTPonzi chemes Using irtual Currencies
wwwinvestorgovINVESTOR ALERTPonzi chemes Using irtual Currencies
by byrne
The SEC146s Office of Investor Education and Advoc...
DIGITAL-MARKETING-DETECTION-PREVENTION-AND-CONSEQUENCES-OF-FRAUD-AND-ABUSES.pdf
DIGITAL-MARKETING-DETECTION-PREVENTION-AND-CONSEQUENCES-OF-FRAUD-AND-ABUSES.pdf
by winnie
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N TE COURT OF COMMON PEAS OF YCOMN COUNTYx000f PENNSYVANA x
by quinn
AND NOx000f foOOoZLnJ arJument KeOd MotLon to Reco...
Recognised Stakeholder
Recognised Stakeholder
by melody
Member ofFAMI-QS Newsletter Issue 23April 2021FAMI...
HEADING 1A Competitiveness for growth and jobs
HEADING 1A Competitiveness for growth and jobs
by jacey
1Anti-Fraud Information System AFISLead DG OLAFI O...
Monday October 20 2008
Monday October 20 2008
by ariel
Volume 120 Number 13TheDailyRecordcomSandra Dent...
Portfolio Media Inc
Portfolio Media Inc
by taylor
| 111 West 19 th Street, 5 th Floor | New York, NY...
FOR PUBLICATIONUNITED STATES COURT OF APPEALSFOR THE NINTH CIRCUIT
FOR PUBLICATIONUNITED STATES COURT OF APPEALSFOR THE NINTH CIRCUIT
by lucy
I N RE B OF I H OLDING , I NC . ECURITIES ITIGATI...
University of South Dakota
University of South Dakota
by wang
University of South Dakota USD RED USD RED Facu...
MRSCo Reza Espargham
MRSCo Reza Espargham
by roberts
Iran Brown Brown Approximately 5
Your business technologists Powering progress
Your business technologists Powering progress
by jovita
Case Study The Vehicle and Operator Services Agenc...
FOR PUBLICATIONUNITED STATES COURT OF APPEALSFOR THE NINTH CIRCUIT
FOR PUBLICATIONUNITED STATES COURT OF APPEALSFOR THE NINTH CIRCUIT
by barbara
I N RE B OF I H OLDING , I NC . ECURITIES ITIGATI...
Giorgio Talegon
Giorgio Talegon
by white
FOUNDER & CEO An industry veteran with over 20 ye...
amount demanded otherwise denied and the remainder of In accordance he
amount demanded otherwise denied and the remainder of In accordance he
by caroline
to sign the [Contract] tender the the $36,0001....
Portfolio Media. Inc.
Portfolio Media. Inc.
by tabitha
| 860 Broadway, 6th Floor | New York, NY 10003 | w...
Press@oag.state.md.us
Press@oag.state.md.us
by heavin
410 - 576 - 7009 www.marylandattorneygeneral.gov A...
IN THE SUPREME COURT OF OHIODEUTSCHE BANK NATIONAL TRUSTCOMPANYCase No
IN THE SUPREME COURT OF OHIODEUTSCHE BANK NATIONAL TRUSTCOMPANYCase No
by vamput
Why this Courtshould reconsider its decision:NO ME...
Grant Financial Management
Grant Financial Management
by warlikebikers
and Compliance Monitoring. Don Duru. Grants Monito...