Catalog Search Results
Author
Publisher
Routledge
Pub. Date
2014.
Edition
1st edition.
Physical Desc
1 online resource (316 pages)
Language
English
Description
Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there is a high likelihood that many of these frauds could have been prevented or detected sooner if early Red Flag warning signs had been identified and acted upon. Fraud Prevention and Detection: Warning Signs and the.
Author
Publisher
John Wiley & Sons
Pub. Date
2011
Edition
2nd ed.
Physical Desc
1 online resource (1269 pages)
Language
English
Description
Recent catastrophic business failures have caused some to rethink the value of the audit, with many demanding that auditors take more responsibility for fraud detection. This book provides forensic accounting specialists - experts in uncovering fraud - with new coverage on the latest PCAOB Auditing Standards, the Foreign Corrupt Practices Act, and on options fraud, as well as on fraud in China and its implications. Auditors are equipped with the necessary...
Author
Pub. Date
2023.
Language
English
Description
"Mrs. Loretta Plansky, a recent widow in her seventies, is settling into retirement in Florida while dealing with her 98-year-old father and fielding requests for money from her beloved children and grandchildren. Thankfully, her new hip hasn't changed her killer tennis game one bit. One night Mrs. Plansky is startled awake by a phone call from a voice claiming to be her grandson Will, who desperately needs ten thousand dollars to get out of a jam....
Author
Publisher
John Wiley & Sons
Pub. Date
©2014
Physical Desc
1 online resource
Language
English
Description
"Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud preventionFraud Analytics thoroughly reveals the elements of analysis that are used in today'sfraudexaminations, fraud investigations, and financial crime investigations. This valuable resourcereviews the types of analysis that should be considered prior to beginning an investigation andexplains how to optimally use data mining techniques to...
Author
Series
Texas gold volume 1
Language
English
Formats
Description
"Claire Massey's world is tuned upside down when her cattle broker husband is arrested for fraud. How will she respond when her security no longer rests in her checkbook?"- --
Author
Publisher
John Wiley & Sons, Inc
Pub. Date
2013.
Physical Desc
1 online resource
Language
English
Description
BThe ultimate tool for understanding, investigating and preventing fraud/b Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals, such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike. iFaces of Fraud/i reveals must-know characteristics of fraudsters and the skills needed to...
Author
Publisher
Wiley
Language
English
Formats
Description
Forensic Accounting andFraud Investigation for NON-EXPERTSThird Edition The essential guide for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is a must-have resource if you've been wondering how financial fraud occurs in an organization and what to do if you find or suspect it. With comprehensive coverage, the authors present useful advice on where your organization is most susceptible to fraud....
Author
Series
Language
English
Description
"Before Owen Michaels disappears, he manages to smuggle a note to his beloved wife of one year: Protect her. Despite her confusion and fear, Hannah Hall knows exactly to whom the note refers-Owen's sixteen-year-old daughter, Bailey. Bailey, who lost her mother tragically as a child. Bailey, who wants absolutely nothing to do with her new stepmother. As Hannah's increasingly desperate calls to Owen go unanswered, as the FBI arrests Owen's boss, as...
Publisher
John Wiley & Sons
Pub. Date
©2012
Physical Desc
1 online resource
Language
English
Description
Real case studies on bribery and corruption written by expert fraud examiners Bribery and Corruption Casebook: The View from Under the Table is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of bribery and corruption cases in varied industries throughout...
12) Love remains
Author
Series
Publisher
Barbour Pub
Pub. Date
[2010]
Physical Desc
315 pages ; 22 cm.
Language
English
Description
Zarah works at the Middle Tennessee HIstorical Preservation Commission, but she's about to face a piece of history that could ruin the life she's built in Nashville: her first love, Bobby, has returned home. His new job? Investigating potential real estate fraud connected with the Commission-- and he thinks she's involved!
Author
Publisher
John Wiley & Sons, Inc
Pub. Date
[2018]
Physical Desc
1 online resource
Language
English
Description
The essential resource for fraud examiners around the globe The International Fraud Handbook provides comprehensive guidance toward effective anti-fraud measures around the world. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book gives examiners a one-stop resource packed with authoritative information on cross-border fraud investigations, examination methodology, risk management, detection, prevention,...
14) Swordfish
Publisher
Warner Home Video
Pub. Date
[2001]
Edition
DVD.
Physical Desc
1 DVD (100 min.) : sound, color ; 4 3/4 in.
Language
English
Description
When the DEA shuts down a dummy corporation operation code named SWORDFISH, they had generated $400 million which they let sit around; years of compound interest has swelled it to $9.5 billion. A covert counter-terrorist unit called Black Cell, headed by Gabriel, wants the money to help finance their war against international terrorism, but it's all locked away behind super-encryption. He brings in convicted hacker Stanley, who only wants to see his...
Author
Publisher
Wiley
Pub. Date
©2012
Physical Desc
1 online resource (xvi, 541 pages) : illustrations
Language
English
Description
Financial Forensics Body of Knowledge is the unique, innovative, and definitive guide and technical reference work for the financial forensics and/or forensic accounting professional, including nearly 300 forensic tools, techniques, methods and methodologies apply to virtually all civil, criminal and dispute matters. Many of the tools have never before been published.
Publisher
John Wiley & Sons, Inc
Pub. Date
[2013]
Physical Desc
1 online resource
Language
English
Description
Real case studies on insurance fraud written by real fraud examiners Insurance Fraud Casebook is a one-of-a-kind collection consisting of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of insurance fraud-how they are investigated, across industries and throughout the world. Entertaining and enlightening, the cases cover...
Author
Publisher
John Wiley & Sons, Inc
Pub. Date
2016.
Physical Desc
1 online resource
Language
English
Description
Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basics--tools for applied fraud management In Exposing Fraud: Skills, Process, and Practicalities , anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related project management. The investigative principles in this book are truly universal and can be applied...
19) Exile trust
Author
Series
Frank Cole mysteries volume 3
Publisher
Thorndike Press
Pub. Date
2008.
Edition
Large print edition.
Physical Desc
309 pages (large print) ; 23 cm.
Language
English
Author
Publisher
Wiley
Pub. Date
2011
Physical Desc
1 online resource (xi, 379 pages) : illustrations
Language
English
Description
"Essential guidance for creation of an effective fraud audit program in core business systems. The Association of Certified Fraud Examiners has reported that U.S. businesses lose up to $4 billion annually due to fraud and abuse. Discover fraud within your business before yours becomes another business fraud statistic. Fraud in the Core Business Systems provides a proven fraud methodology that allows auditors to discover fraud versus investigating...
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