‏478.00 ₪

International Fraud Handbook

‏478.00 ₪
ISBN13
9781118728505
יצא לאור ב
New York
זמן אספקה
21 ימי עסקים
עמודים
416
פורמט
Hardback
תאריך יציאה לאור
31 ביולי 2018
שם סדרה
ACFE Series
Written by members of the leading global anti-fraud association, the Association of Certified Fraud Examiners (ACFE), this book provides comprehensive anti-fraud guidance from an international lens, covering bribery, cross-border investigations, and providing global examples and cases on the major types of fraud.
Anti-fraud measures from a global perspective Written by members of the leading global anti-fraud association, the Association of Certified Fraud Examiners (ACFE), The International Fraud Handbook provides comprehensive anti-fraud guidance from an international lens, covering bribery, cross-border investigations, and providing global examples and cases on the major types of fraud. * Contains cases and examples from around the world submitted by actual fraud examiners in the field * Covers global fraud issues like bribery and cross-border investigations * Includes new statistics from 2011 Report to the Nation providing real world impact of the different types of fraud * Provides resources for investigators and those charged with fraud prevention and controls With the rise of the global economy comes tremendous opportunities, as well as new risks that are increasingly difficult to manage. The International Fraud Handbook equips you with the steps to take to mitigate the risk of fraud occurring in their organization.
מידע נוסף
עמודים 416
פורמט Hardback
ISBN10 1118728505
יצא לאור ב New York
תאריך יציאה לאור 31 ביולי 2018
תוכן עניינים Preface ix Acknowledgments xi About the ACFE xvii PART I 1 1 INTRODUCTION 3 2 LEGAL ISSUES PERTAINING TO FRAUD 43 3 FRAUD RISK ASSESSMENT 75 4 PREVENTING AND DETECTING FRAUD 101 5 FRAUD INVESTIGATION 141 6 INTERVIEWING WITNESSES AND SUSPECTS 179 PART II 209 7 ASIA-PACIFIC REGION 211 Australia 213 China 218 Japan 221 Malaysia 225 New Zealand 227 Philippines 231 Singapore 234 South Korea 237 Taiwan 241 8 CANADA 245 9 EASTERN EUROPE AND WESTERN/CENTRAL ASIA 251 Bulgaria 253 Czech Republic 256 Poland 259 Slovenia 262 10 LATIN AMERICA AND THE CARIBBEAN 265 Brazil 267 Chile 270 Mexico 277 Peru 281 11 MIDDLE EAST AND NORTH AFRICA 287 Cyprus 289 Egypt 292 Jordan 294 Oman 296 United Arab Emirates 298 12 SOUTHERN ASIA 303 India 305 Pakistan 309 13 SUB-SAHARAN AFRICA 315 Kenya 317 Mauritius 320 South Africa 323 14 UNITED STATES 329 15 WESTERN EUROPE 337 Denmark 339 France 342 Germany 349 Greece 352 Netherlands 354 Norway 357 Spain 361 Switzerland 365 United Kingdom 368 Index 373
זמן אספקה 21 ימי עסקים