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Fraud

A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection

A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection by Sridhar Ramamoorti, Morrison III, David E., Joseph W. Koletar, Kelly R. Pope
Language: English | 2013 | ISBN: 1118370554 | 304 pages | PDF | 8 MB

Get practical insights on the psychology of white-collar criminals—and how to outsmart them
Understand how the psychologies of fraudsters and …

Corporate Fraud Handbook: Prevention and Detection, 5th edition  eBooks & eLearning

Posted by arundhati at Nov. 17, 2017
Corporate Fraud Handbook: Prevention and Detection, 5th edition

Joseph T. Wells, "Corporate Fraud Handbook: Prevention and Detection, 5th edition"
2017 | ISBN-10: 1119351987 | 432 pages | EPUB | 8 MB
Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance, 2 edition

Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance, 2 edition by Martin T. Biegelman and Joel T. Bartow
English | 2012 | ISBN: 1118004582 | 448 pages | PDF | 8,8 MB

Fraud and Forensics: Piercing Through the Deception in a Commercial Fraud Case  eBooks & eLearning

Posted by Grev27 at Aug. 5, 2019
Fraud and Forensics: Piercing Through the Deception in a Commercial Fraud Case

Kathy Bazoian Phelps, "Fraud and Forensics: Piercing Through the Deception in a Commercial Fraud Case"
English | ISBN: 1937651940 | 2015 | EPUB | 364 pages | 3.86 MB

Financial Statement Fraud: Strategies for Detection and Investigation  eBooks & eLearning

Posted by interes at April 30, 2019
Financial Statement Fraud: Strategies for Detection and Investigation

Financial Statement Fraud: Strategies for Detection and Investigation by Gerard M. Zack
English | 2012 | ISBN: 1118301552 | 288 pages | PDF | 3,5 MB

Fyre Fraud (2019)  Video

Posted by rwdfox at Aug. 27, 2019
Fyre Fraud (2019)

Fyre Fraud (2019)
WEBRip | 1h 36mn | 720x400 | MP4 AVC@1100Kbps | AAC@256Kbps 2CH | 0.91 GiB
WEBRip 1080p | 1h 36mn | 1920x1080 | MP4 AVC@2500Kbps | AAC@224Kbps 2CH | 1.83 GiB
WEB-DL 1080p | 1h 36mn | 1920x1080 | MKV AVC@4289Kbps | AC3@256Kbps 6CH | 3.05 GiB
Language: English | Genre: Documentary | Subtitles: English, Español

Concert promoters and rapper Ja Rule advertise a high-end festival experience that fails spectacularly when they don't plan for the infrastructure to support the venue, artists and guests.

Fraud Investigation: Case Studies of Crime Signal Detection  eBooks & eLearning

Posted by arundhati at Aug. 31, 2019
Fraud Investigation: Case Studies of Crime Signal Detection

Petter Gottschalk, "Fraud Investigation: Case Studies of Crime Signal Detection"
English | ISBN: 0815352565, 0815352557| 2018 | 238 pages | EPUB, PDF | 2 MB + 2 MB

Corporate Fraud Handbook: Prevention and Detection, 5th edition  eBooks & eLearning

Posted by nebulae at April 21, 2017
Corporate Fraud Handbook: Prevention and Detection, 5th edition

Joseph T. Wells, "Corporate Fraud Handbook: Prevention and Detection, 5th edition"
English | ISBN: 1119351987 | 2017 | 432 pages | PDF | 4 MB

Preventing Fraud and Mismanagement in Government: Systems and Structures  eBooks & eLearning

Posted by Underaglassmoon at Nov. 2, 2016
Preventing Fraud and Mismanagement in Government: Systems and Structures

Preventing Fraud and Mismanagement in Government: Systems and Structures
Wiley | Auditing | Oct 31 2016 | ISBN-10: 111907407X | 560 pages | pdf | 5.39 mb

by Joseph Petrucelli (Author), Jonathan R. Peters (Author)

Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud [Audiobook]  eBooks & eLearning

Posted by tarantoga at July 22, 2019
Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud [Audiobook]

Simon Padgett, Barry Abrams (Narrator), "Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud (Wiley Corporate F&A)"
ASIN: B07KWX6SN3 | 2018 | M4B@62 kbps | ~07:50:00 | 225 MB