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Fighting fraud [[electronic resource] ] : how to establish and manage an anti-fraud program / / Gerald L. Kovacich
| Fighting fraud [[electronic resource] ] : how to establish and manage an anti-fraud program / / Gerald L. Kovacich |
| Autore | Kovacich Gerald L |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Amsterdam ; ; Boston, : Elsevier/Butterworth-Heinemann, c2008 |
| Descrizione fisica | 1 online resource (358 p.) |
| Disciplina | 658.4/73 |
| Soggetto topico |
Commercial crimes
Commercial crimes - Investigation Fraud - Prevention Fraud investigation |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-281-02931-9
9786611029319 0-08-055098-3 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The new-old global business environment -- Corporate assets, frauds and other terms--what are they? -- Fraud-related laws -- Corporations don't commit frauds, people do -- Fighting fraud--whose job is it anyway? -- Where there is a will there is a way--fraud schemes -- Fraud cases and commentary--learning by example -- The international widget corporation -- Establishing an anti-fraud program -- Managing an anti-fraud program -- Winning through teaming -- Anti-fraud functions -- Are we winning the battle? how do we know? measure it! -- What will the fraudulent future hold for corporations? -- The impact of high technology on fraud -- What the security and other anti-fraud professionals must do now to personally prepare to combat tomorrow's frauds -- Summary and final thoughts. |
| Record Nr. | UNINA-9910458593703321 |
Kovacich Gerald L
|
||
| Amsterdam ; ; Boston, : Elsevier/Butterworth-Heinemann, c2008 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Fighting fraud [[electronic resource] ] : how to establish and manage an anti-fraud program / / Gerald L. Kovacich
| Fighting fraud [[electronic resource] ] : how to establish and manage an anti-fraud program / / Gerald L. Kovacich |
| Autore | Kovacich Gerald L |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Amsterdam ; ; Boston, : Elsevier/Butterworth-Heinemann, c2008 |
| Descrizione fisica | 1 online resource (358 p.) |
| Disciplina | 658.4/73 |
| Soggetto topico |
Commercial crimes
Commercial crimes - Investigation Fraud - Prevention Fraud investigation |
| ISBN |
1-281-02931-9
9786611029319 0-08-055098-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The new-old global business environment -- Corporate assets, frauds and other terms--what are they? -- Fraud-related laws -- Corporations don't commit frauds, people do -- Fighting fraud--whose job is it anyway? -- Where there is a will there is a way--fraud schemes -- Fraud cases and commentary--learning by example -- The international widget corporation -- Establishing an anti-fraud program -- Managing an anti-fraud program -- Winning through teaming -- Anti-fraud functions -- Are we winning the battle? how do we know? measure it! -- What will the fraudulent future hold for corporations? -- The impact of high technology on fraud -- What the security and other anti-fraud professionals must do now to personally prepare to combat tomorrow's frauds -- Summary and final thoughts. |
| Record Nr. | UNINA-9910784653903321 |
|
Kovacich Gerald L
|
||
| Amsterdam ; ; Boston, : Elsevier/Butterworth-Heinemann, c2008 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Fighting fraud : how to establish and manage an anti-fraud program / / Gerald L. Kovacich
| Fighting fraud : how to establish and manage an anti-fraud program / / Gerald L. Kovacich |
| Autore | Kovacich Gerald L |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Amsterdam ; ; Boston, : Elsevier/Butterworth-Heinemann, c2008 |
| Descrizione fisica | 1 online resource (358 p.) |
| Disciplina | 658.4/73 |
| Soggetto topico |
Commercial crimes
Commercial crimes - Investigation Fraud - Prevention Fraud investigation |
| ISBN |
1-281-02931-9
9786611029319 0-08-055098-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The new-old global business environment -- Corporate assets, frauds and other terms--what are they? -- Fraud-related laws -- Corporations don't commit frauds, people do -- Fighting fraud--whose job is it anyway? -- Where there is a will there is a way--fraud schemes -- Fraud cases and commentary--learning by example -- The international widget corporation -- Establishing an anti-fraud program -- Managing an anti-fraud program -- Winning through teaming -- Anti-fraud functions -- Are we winning the battle? how do we know? measure it! -- What will the fraudulent future hold for corporations? -- The impact of high technology on fraud -- What the security and other anti-fraud professionals must do now to personally prepare to combat tomorrow's frauds -- Summary and final thoughts. |
| Record Nr. | UNINA-9910819751203321 |
|
Kovacich Gerald L
|
||
| Amsterdam ; ; Boston, : Elsevier/Butterworth-Heinemann, c2008 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
SAR activity review
| SAR activity review |
| Pubbl/distr/stampa | [Vienna, Va.], : Bank Secrecy Act Advisory Group |
| Descrizione fisica | 1 online resource (volumes) |
| Disciplina | 364 |
| Soggetto topico |
Money laundering investigation - United States
Commercial crimes - Investigation - United States Banks and banking - United States Banks and banking Commercial crimes - Investigation Money laundering investigation |
| Soggetto genere / forma |
Periodicals.
Online resources. |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti |
Suspicious activity reports activity review
Trends, tips & issues |
| Record Nr. | UNINA-9910694313503321 |
| [Vienna, Va.], : Bank Secrecy Act Advisory Group | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
SAR activity review by the numbers
| SAR activity review by the numbers |
| Pubbl/distr/stampa | [Vienna, Va.], : [Financial Crimes Enforcement Network] |
| Descrizione fisica | 1 online resource (18 volumes) |
| Disciplina | 364 |
| Soggetto topico |
Money laundering investigation - United States
Commercial crimes - Investigation - United States Banks and banking - United States Banks and banking Commercial crimes - Investigation Money laundering investigation |
| Soggetto genere / forma | Periodicals. |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Suspicious activity reports activity review by the numbers |
| Record Nr. | UNINA-9910694313403321 |
| [Vienna, Va.], : [Financial Crimes Enforcement Network] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
