bank fraud

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 anywhere in the world to deal with any of the range of fraud types prevalent in today's business environments. Topics covered include cyber fraud, the psychology of fraud, data analysis techniques, and the role of corporate and international culture in criminal behavior, among many others. Ensure an optimal outcome to fraud investigations by mastering real-world skills, from interviewing and handling evidence to conducting criminal proceedings. As technologies and fraud techniques become more complex, fraud investigation must increase in complexity as well. However, this does not mean that time-tested strategies for detecting criminals have become obsolete. Instead, it means that a hands-on approach to fraud detection and management is needed more than ever. The book does just that: Takes a unique practical approach to the business of detecting, understanding, and dealing with fraud of all types Aids in the development of key skills, including conducting investigations and managing fraud risk Covers issues related to ethically and efficiently handling impulsive and systemic fraud, plus investigating criminals who may be running multiple scams Addresses fraud from a global perspective, considering cultural and psychological factors that influence fraudsters Unlike other fraud investigation books on the market, Exposing Fraud develops the ethical and legal foundation required to apply theory and advice in real-world settings. From the simple to the complex, this book demonstrates the most effective application of anti-fraud techniques.



Что искали на сайте
кружка printio пионы | dsquared2 пляжные брюки и шорты | cs 12 24 in s hook s hook not include pot | 110cm wide wedding dress lace embroidery diy women clothes materials clothing fabric accessories ivory white church happy hour | printio soviet tank | faux pearl espadrille flatform sliders | linux® administrator street smarts | best deal quartz watch women fashion tower pattern diamond dial watches men faux leather watch women s dress clock montre relo | 14pcs set stainless steel dumplings wrappers cutter maker tools cake moulds mousse ring round stainless steel cookie molds set | брюки fiorella rubino fiorella rubino fi013ewbeeg7 | cute resin bride and bridegroom toy doll | резиновые сапоги playtoday playtoday mp002xg006pn | autumn summer new women shirt dress long sleeved female dresses slim fashion party office lady sundress plus size casual rob | 350a 500a gas welding gun shunt connecting rod insulation cover bent pipe nozzle gas welding gun accessories welder gun parts | creative fun cheese snacks pu pocketbook coin bag girls purse small canvas purse cat coin purse | len deighton spy line | лампа энергосберегающая tdm sq0323 0054 | motorcycle atv riding scooter driving flying protective frame clear lens portable vintage helmet goggles glasses for 2009 buell xb12r | skeleton skull head silicone chocolate muffin cupcake candy ice cube mold halloween | issey miyake l eau d issey pour homme summer edition eau de toilette | macarons ceiling lamps rose colors metal lamp body acrylic lamp shade colorful post modern ceiling light led lighting fixture | батарейка perfeo алкалиновая pf lr6 4sh | кеды y | deadly animals | the shining |