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Anatomy of a fraud investigation
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Stephen Pedneault |
"Most fraud cases, especially thefts and embezzlements, never make it into the public eye. Those that do grab the media's attention merely report the end result of weeks, months, and even years of in… |
OL15581809W |
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Wo ru he nong kua Baling yin hang
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Nicholas William Leeson |
1995 nian ni ke. li sen nong kua le ba lin yin xing, kui kong gao da yi wan ying bang, cheng wei quan qiu zui hong dong de jin rong feng bao. |
OL20340955W |
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State Financial Crime Task Force
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Illinois State Police |
Illinois state and federal law enforcement agencies formed the State Financial Crime Task Force (1995- ), a cooperative attempt to detect, investigate and prosecute perpetrators of financial crimes a… |
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Exile trust
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Vincent H. O'Neil |
Booklist Review: Frank Cole, a resident of Exile, Florida, ekes out a living as a free-lance fact checker for insurance companies and local law enforcement. When the town’s bank discovers irregularit… |
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Computer-aided fraud prevention and detection
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David G. Coderre |
Praise for Computer-Aided Fraud Prevention and Detection: A Step-by-Step Guide "A wonderful desktop reference for anyone trying to move from traditional auditing to integrated auditing. The nume… |
OL8838241W |