International fraud handbook
The essential resource for fraud examiners around the globe The International Fraud Handbook provides comprehensive guidance toward effective anti-fraud measures around the world. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book gives examiners a...
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| Format: | eBook |
| Language: | Inglés |
| Published: |
Hoboken, New Jersey :
John Wiley & Sons, Inc
[2018]
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| Edition: | 1st edition |
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| See on Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009630716706719 |
Table of Contents:
- Introduction
- Legal issues pertaining to fraud
- Fraud risk assessment
- Preventing and detecting fraud
- Fraud investigation
- Interviewing witnesses and suspects
- Asia-Pacific region
- Canada
- Eastern Europe and Western/Central Asia
- Latin America and the Caribbean
- Middle East and North Africa
- Southern Asia
- Sub-Saharan Africa
- United States
- Western Europe.
