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Practical Fraud Prevention
Language: en
Pages: 350
Authors: Gilit Saporta
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Type: BOOK - Published: 2022-05-17 - Publisher: O'Reilly Media

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Over the past two decades, the booming ecommerce and fintech industries have become a breeding ground for fraud. Organizations that conduct business online are
Practical Fraud Prevention
Language: en
Pages: 425
Authors: Gilit Saporta
Categories: Computers
Type: BOOK - Published: 2022-03-16 - Publisher: "O'Reilly Media, Inc."

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Over the past two decades, the booming ecommerce and fintech industries have become a breeding ground for fraud. Organizations that conduct business online are
Practical Approach to Prevention and Detection of Fraud
Language: en
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Authors: CK Cho, Barrister LLB (Hons.) London CFE
Categories: Business & Economics
Type: BOOK - Published: 2012-11-06 - Publisher: SouthEastern Publushers

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This Guide Book was written to help you to: - Consider various international best practices for internal control and fraud risk management; - Outline the legal
Executive Roadmap to Fraud Prevention and Internal Control
Language: en
Pages: 448
Authors: Martin T. Biegelman
Categories: Business & Economics
Type: BOOK - Published: 2012-03-13 - Publisher: John Wiley & Sons

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Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any
Financial Fraud Prevention and Detection
Language: en
Pages: 325
Authors: Michael R. Young
Categories: Business & Economics
Type: BOOK - Published: 2013-09-06 - Publisher: John Wiley & Sons

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Step-by-step guidance for board members and executives on preventing and detecting accounting fraud In the wake of highly publicized allegations of accounting i