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The Fraud Rule in the Law of Letters of Credit:A Comparative Study
Language: en
Pages: 222
Authors: Xiang Gao
Categories: Law
Type: BOOK - Published: 2002-01-01 - Publisher: Kluwer Law International B.V.

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"Dr. Gao finds the best provisions and practices in respect of the fraud rule in the United States, the United Kingdom, Canada, and Australia, and applies these
Investigating and Prosecuting Financial Fraud After the Fraud Enforcement and Recovery Act
Language: en
Pages: 104
Authors: United States. Congress. Senate. Committee on the Judiciary
Categories: Business & Economics
Type: BOOK - Published: 2012 - Publisher:

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Fraud Data Analytics Methodology
Language: en
Pages: 404
Authors: Leonard W. Vona
Categories: Business & Economics
Type: BOOK - Published: 2016-12-14 - Publisher: John Wiley & Sons

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Uncover hidden fraud and red flags using efficient data analytics Fraud Data Analytics Methodology addresses the need for clear, reliable fraud detection with a
Forensic Accounting and Fraud Examination
Language: en
Pages: 658
Authors: Mary-Jo Kranacher
Categories: Business & Economics
Type: BOOK - Published: 2023-12-19 - Publisher: John Wiley & Sons

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The gold standard in textbooks on forensic accounting, fraud detection, and deterrence In the newly revised third edition of Forensic Accounting and Fraud Exami
Fraud Auditing and Forensic Accounting
Language: en
Pages: 338
Authors: Tommie W. Singleton
Categories: Business & Economics
Type: BOOK - Published: 2006-12-05 - Publisher: John Wiley & Sons

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Get the latest tools in fraud auditing and get rid of fraud in your organization With the responsibility of detecting and preventing fraud placed directly on th