Advertisement

Search Results

Showing results for "Anti Fraud"

Deterring Fraud by Informing the Public: Round Table on Anti-fraud Communication

Deterring Fraud by Informing the Public: Round Table on Anti-fraud Communication

Olaf Anti-Fraud Communicators Network
The Financial Instruments Anti-Fraud Act, S. 1009 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, second sessi [Leather Bound]

The Financial Instruments Anti-Fraud Act, S. 1009 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, second sessi [Leather Bound]

S. 1009 : hearing before the Committee on Banking The Financial Instruments Anti-Fraud Act
Fraud (Antihero Inferno, #2)

Fraud (Antihero Inferno, #2)

Lily White
Policing Fraud: My Journey from Street Cop to Anti-Fraud Leader

Policing Fraud: My Journey from Street Cop to Anti-Fraud Leader

James D. Ratley CFE
Financial Services Anti-Fraud Risk and Control Workbook

Financial Services Anti-Fraud Risk and Control Workbook

Peter Goldmann
The NHCAA Fraud Fighter's Handbook: A Guide to Health Care Fraud Investigations & SIU Operations

The NHCAA Fraud Fighter's Handbook: A Guide to Health Care Fraud Investigations & SIU Operations

National Health Care Anti-Fraud Association (NHCAA)
A Resource Guide to the U.S. Foreign Corrupt Practices Act (FCPA): Anti-Bribery Provisions, Definitions, Payments to Third Parties, Extortion, Accounting, Reporting, Anti-Fraud Violations, Penalties

A Resource Guide to the U.S. Foreign Corrupt Practices Act (FCPA): Anti-Bribery Provisions, Definitions, Payments to Third Parties, Extortion, Accounting, Reporting, Anti-Fraud Violations, Penalties

U.S. Government
Anti-Fraud Risk and Control Workbook

Anti-Fraud Risk and Control Workbook

Peter Goldmann
Fighting Fraud: How to Establish and Manage an Anti-Fraud Program

Fighting Fraud: How to Establish and Manage an Anti-Fraud Program

Gerald L. Kovacich CFE CPP CISSP
Internal Control/Anti-Fraud Program Design for the Small Business: A Guide for Companies NOT Subject to the Sarbanes-Oxley Act (Wiley Corporate F&A)

Internal Control/Anti-Fraud Program Design for the Small Business: A Guide for Companies NOT Subject to the Sarbanes-Oxley Act (Wiley Corporate F&A)

Steve Dawson
The Big Lie: How One Doctor’s Medical Fraud Launched Today’s Deadly Anti-Vax Movement

The Big Lie: How One Doctor’s Medical Fraud Launched Today’s Deadly Anti-Vax Movement

Kurt Eichenwald
Internal Control/Anti-Fraud Program Design for the Small Business: A Guide for Companies NOT Subject to the Sarbanes-Oxley Act (Wiley Corporate F&A)

Internal Control/Anti-Fraud Program Design for the Small Business: A Guide for Companies NOT Subject to the Sarbanes-Oxley Act (Wiley Corporate F&A)

Steve Dawson
National Anti-Fraud Legal Education Handbook(Chinese Edition)

National Anti-Fraud Legal Education Handbook(Chinese Edition)

FA LV CHU BAN SHE FA GUI ZHONG XIN
Legal and Institutional Aspects of the European Anti-Fraud Office (OLAF): An Analysis with a Look Forward to a European Public Prosecutor's Office

Legal and Institutional Aspects of the European Anti-Fraud Office (OLAF): An Analysis with a Look Forward to a European Public Prosecutor's Office

Jan F.H. Inghelram
Anti-Financial Business Fraud: Knowing How To Read Between The Lines: Financiall Business Fraud Prevention

Anti-Financial Business Fraud: Knowing How To Read Between The Lines: Financiall Business Fraud Prevention

Tamisha Mccombie
Anti-Fraud Workbook: Hospitality Industry

Anti-Fraud Workbook: Hospitality Industry

Peter Goldmann
People's Liberation Army General Logistics Department Golden Shield Press. the daily consumption of traps and anti-fraud Measures(Chinese Edition)

People's Liberation Army General Logistics Department Golden Shield Press. the daily consumption of traps and anti-fraud Measures(Chinese Edition)

YANG XIAO GUANG ZHAO CHUN YUAN DENG ZHU
Anti-Fraud-Management als strategische Präventionsmaßnahme gegen Wirtschaftskriminalität (German Edition)

Anti-Fraud-Management als strategische Präventionsmaßnahme gegen Wirtschaftskriminalität (German Edition)

Michael Stieler
lie fraud prevention knowledge: see through lies by the wisdom of anti-fraud and deception have the skills (paperback)(Chinese Edition)

lie fraud prevention knowledge: see through lies by the wisdom of anti-fraud and deception have the skills (paperback)(Chinese Edition)

LV SHU CHUN
The Savvy Senior's Anti-Fraud Handbook Part 2 (The Savvy Senior’s Handbook Series)

The Savvy Senior's Anti-Fraud Handbook Part 2 (The Savvy Senior’s Handbook Series)

CC Gardens