Laura Hymes – författare
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2 produkter
2 produkter
Inbunden, Engelska, 2012
671 kr
Skickas inom 5-8 vardagar
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 the world. Each case outlines how the bribe or corruption was engineered, how it was investigated, and how perpetrators were brought to justiceWritten for fraud investigators, auditors, compliance officers, and corporate lawyersReflects the recent crackdown on bribery and prosecution of cases under the Foreign Corrupt Practices Act (FCPA)Also by Dr. Joseph T. Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud CasebookThis book reveals the dangers of bribery and corruption and the measures that can be taken to prevent it from happening in the first place.
Inbunden, Engelska, 2013
706 kr
Skickas inom 5-8 vardagar
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 every type of insurance fraud, from medical fraud to counterfeiting. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justiceWritten for fraud examiners, auditors, and insurance auditorsOther titles by Wells: Fraud Fighter and Corporate Fraud Handbook, Third EditionEdited by Dr. Joseph T. Wells, the founder and Chairman of the Association of Certified Fraud Examiners (ACFE), the world's leading anti-fraud organization, this book reveals the dangers of insurance fraud and the measures that can be taken to prevent it from happening in the first place.