FRAUD EXAMINATION
Techniques and Case Studies
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Explore "Fraud Examination: Techniques and Case Studies" to uncover the hidden world of fraud, from covert thefts to cybercrimes. Learn essential concepts, roles, legal complexities, and systematic investigation. Arm yourself with the knowledge to unravel deception and fortify honesty in our complex world.
Dettagli
- Data di pubblicazione
- Mar 12, 2024
- Lingua
- English
- Categoria
- Affari e Economia
- Copyright
- Tutti i diritti riservati - Licenza di copyright standard
- Collaboratori
- Di (autore): Daniel Njuguna
Specifiche
- Formato
Parole chiave
ethicsfraud examination processfraud detectionfraud preventionfraud triangleprofile of a fraudsterinternal controlsinterviewing techniquestypes of fraudoccupational fraudfinancial statement fraudcorruptionbriberyidentity theftconsumer fraudinsurance fraudhealthcare fraudforensic accounting techniquesexpert testimonyfraud prevention strategieswhistleblowerfraud examination checklist