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Anti-fraud risk and control workbook [[electronic resource] /] / Peter Goldmann
| Anti-fraud risk and control workbook [[electronic resource] /] / Peter Goldmann |
| Autore | Goldmann Peter <1953-> |
| Pubbl/distr/stampa | Hoboken, NJ, : John Wiley & Sons, 2009 |
| Descrizione fisica | 1 online resource (195 p.) |
| Disciplina | 658.4/73 |
| Soggetto topico |
Fraud - United States
Fraud - United States - Prevention Auditing Forensic accounting |
| ISBN |
0-470-52494-4
1-119-20565-4 1-282-68273-3 9786612682735 0-470-52492-8 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Anti-Fraud Risk and Control Workbook; Contents; Preface; Acknowledgments; Chapter One: Why No Organization Is Immune to Fraud; Chapter Two: The Human Element of Fraud; Chapter Three: Internal Fraud: Employee Level; Chapter Four: Internal Fraud: Management Level; Chapter Five: External Fraud: Protecting Against Dishonest Outsiders; Chapter Six: Conducting a Successful Fraud Risk Assessment; Chapter Seven: Basic Fraud Detection Tools and Techniques; Chapter Eight: Advanced Fraud Detection Tools and Techniques; Appendix A: Answers to Chapter Quizzes; Appendix B: Answer Key for Case Studies
Appendix C: An Introduction to Cyber FraudResources; Notes; Glossary; About the Author; Index |
| Record Nr. | UNINA-9910143084003321 |
Goldmann Peter <1953->
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| Hoboken, NJ, : John Wiley & Sons, 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Anti-fraud risk and control workbook [[electronic resource] /] / Peter Goldmann
| Anti-fraud risk and control workbook [[electronic resource] /] / Peter Goldmann |
| Autore | Goldmann Peter <1953-> |
| Pubbl/distr/stampa | Hoboken, NJ, : John Wiley & Sons, 2009 |
| Descrizione fisica | 1 online resource (195 p.) |
| Disciplina | 658.4/73 |
| Soggetto topico |
Fraud - United States
Fraud - United States - Prevention Auditing Forensic accounting |
| ISBN |
0-470-52494-4
1-119-20565-4 1-282-68273-3 9786612682735 0-470-52492-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Anti-Fraud Risk and Control Workbook; Contents; Preface; Acknowledgments; Chapter One: Why No Organization Is Immune to Fraud; Chapter Two: The Human Element of Fraud; Chapter Three: Internal Fraud: Employee Level; Chapter Four: Internal Fraud: Management Level; Chapter Five: External Fraud: Protecting Against Dishonest Outsiders; Chapter Six: Conducting a Successful Fraud Risk Assessment; Chapter Seven: Basic Fraud Detection Tools and Techniques; Chapter Eight: Advanced Fraud Detection Tools and Techniques; Appendix A: Answers to Chapter Quizzes; Appendix B: Answer Key for Case Studies
Appendix C: An Introduction to Cyber FraudResources; Notes; Glossary; About the Author; Index |
| Record Nr. | UNINA-9910810109003321 |
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Goldmann Peter <1953->
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| Hoboken, NJ, : John Wiley & Sons, 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Assessing efforts to eliminate improper payments [[electronic resource] ] : hearing before the Federal Financial Management, Government Information, Federal Services, and International Security Subcommittee of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, first session, May 25, 2011
| Assessing efforts to eliminate improper payments [[electronic resource] ] : hearing before the Federal Financial Management, Government Information, Federal Services, and International Security Subcommittee of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, first session, May 25, 2011 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2012 |
| Descrizione fisica | 1 online resource (iii, 91 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Administrative agencies - United States - Accounting
Administrative agencies - Corrupt practices - United States - Prevention Finance, Public - United States - Accounting Waste in government spending - United States - Prevention Fraud - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Assessing efforts to eliminate improper payments |
| Record Nr. | UNINA-9910701790403321 |
| Washington : , : U.S. G.P.O., , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Assessment of FEMA's fraud prevention efforts [[electronic resource]]
| Assessment of FEMA's fraud prevention efforts [[electronic resource]] |
| Pubbl/distr/stampa | Washington, DC : , : Dept. of Homeland Security, Office of Inspector General, , [2011] |
| Descrizione fisica | 1 online resource (41 pages) : color illustrations |
| Soggetto topico |
Fraud - United States - Prevention
Disaster relief - Corrupt practices - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Assessment of Federal Emergency Management Agency's fraud prevention efforts |
| Record Nr. | UNINA-9910700774103321 |
| Washington, DC : , : Dept. of Homeland Security, Office of Inspector General, , [2011] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Audit of the Bureau of Alcohol, Tobacco, Firearms and Explosives' controls over agent cashier funds
| Audit of the Bureau of Alcohol, Tobacco, Firearms and Explosives' controls over agent cashier funds |
| Pubbl/distr/stampa | Washington, DC : , : Office of the Inspector General, U.S. Department of Justice, , 2019 |
| Descrizione fisica | 1 online resource (ii, 26 pages) : color illustrations |
| Collana | Audit Division |
| Soggetto topico |
Waste in government spending - United States - Prevention
Fraud - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910713852503321 |
| Washington, DC : , : Office of the Inspector General, U.S. Department of Justice, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Audit of the Department of Justice's efforts to address mortgage fraud / / U.S. Department of Justice, Office of the Inspector General, Audit Division
| Audit of the Department of Justice's efforts to address mortgage fraud / / U.S. Department of Justice, Office of the Inspector General, Audit Division |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Department of Justice, Office of the Inspector General, Audit Division, , 2014 |
| Descrizione fisica | 1 online resource (iii, 52 pages) : illustration |
| Collana | Audit report |
| Soggetto topico |
Mortgages - United States
Fraud - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910705104103321 |
| [Washington, D.C.] : , : U.S. Department of Justice, Office of the Inspector General, Audit Division, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Avoid immigration scams and get real help
| Avoid immigration scams and get real help |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Federal Trade Commission, , 2021 |
| Descrizione fisica | 1 online resource (8 pages) |
| Soggetto topico |
Immigration consultants - United States
Immigrants - Crimes against - United States - Prevention Fraud - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910716904503321 |
| [Washington, D.C.] : , : Federal Trade Commission, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Avoiding wire fraud in the mortgage closing process
| Avoiding wire fraud in the mortgage closing process |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Consumer Financial Protection Bureau, , 2019 |
| Descrizione fisica | 1 online resource (1 video file (33 min., 50 sec.)) : sound, color |
| Soggetto topico |
Mortgage loans - United States
Fraud - United States - Prevention |
| Formato | Videoregistrazioni  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910713833703321 |
| [Washington, D.C.] : , : Consumer Financial Protection Bureau, , 2019 | ||
| Videoregistrazioni | ||
| Lo trovi qui: Univ. Federico II | ||
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A bill to provide protection for fashion design : hearing before the Subcommittee on Courts, the Internet, and Intellectual Property of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, on H.R. 5055, July 27, 2006
| A bill to provide protection for fashion design : hearing before the Subcommittee on Courts, the Internet, and Intellectual Property of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, on H.R. 5055, July 27, 2006 |
| Soggetto topico |
Design protection - United States
Fashion merchandising - Law and legislation - United States Fashion designers - Legal status, laws, etc - United States Clothing trade - Law and legislation - United States Fraud - United States - Prevention Copyright infringement - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bill to provide protection for fashion design |
| Record Nr. | UNINA-9910694179703321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Birth certificate fraud
| Birth certificate fraud |
| Pubbl/distr/stampa | Washington, DC : , : Department of Health and Human Services, Office of Inspector General, , 2000 |
| Descrizione fisica | 1 online resource (iv, 25 pages) : illustrations |
| Soggetto topico |
Birth certificates - United States
Fraud - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Birth certificate fraud |
| Record Nr. | UNINA-9910707166003321 |
| Washington, DC : , : Department of Health and Human Services, Office of Inspector General, , 2000 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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