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"High-risk" programs within the jurisdiction of the Committee on Ways and Means : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Fifth Congress, first session, March 4, 1997
| "High-risk" programs within the jurisdiction of the Committee on Ways and Means : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Fifth Congress, first session, March 4, 1997 |
| Descrizione fisica | 1 online resource (iii, 107 p.) : ill |
| Soggetto topico |
Administrative agencies - United States - Management
Waste in government spending - United States Finance, Public - United States - Auditing Fraud - United States |
| Soggetto non controllato |
Fraud
Law |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | High-Risk Programs within the Jurisdiction of the Committee on Ways and Means |
| Record Nr. | UNINA-9910689339903321 |
| 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-9910143084003321 |
Goldmann Peter <1953->
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| Hoboken, NJ, : John Wiley & Sons, 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
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 | ||
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Border security [[electronic resource] ] : security of new passports and visas enhanced, but more needs to be done to prevent their fraudulent use : report to congressional requesters
| Border security [[electronic resource] ] : security of new passports and visas enhanced, but more needs to be done to prevent their fraudulent use : report to congressional requesters |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2007] |
| Descrizione fisica | iii, 73 pages : digital, PDF file |
| Soggetto topico |
Visas - Government policy - United States
Passports - Government policy - United States Border security - United States Fraud - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Border security |
| Record Nr. | UNINA-9910696134503321 |
| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2007] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Burning down the house [[electronic resource] ] : mortgage fraud and the destruction of residential neighborhoods / / [Ann Fulmer]
| Burning down the house [[electronic resource] ] : mortgage fraud and the destruction of residential neighborhoods / / [Ann Fulmer] |
| Autore | Fulmer Ann |
| Edizione | [Draft.] |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Dept. of Justice], , [2010] |
| Descrizione fisica | 1 online resource (28 pages) : illustrations, forms |
| Soggetto topico |
Mortgage loans - Corrupt practices - United States
Neighborhoods - Economic aspects - United States Subprime mortgage loans - United States Foreclosure - United States Fraud - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Burning down the house |
| Record Nr. | UNINA-9910697079603321 |
|
Fulmer Ann
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| [Washington, D.C.] : , : [U.S. Dept. of Justice], , [2010] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The business of America : how consumers have replaced citizens and how we can reverse the trend / / Saul Landau
| The business of America : how consumers have replaced citizens and how we can reverse the trend / / Saul Landau |
| Autore | Landau Saul |
| Pubbl/distr/stampa | New York : , : Routledge, , 2004 |
| Descrizione fisica | 1 online resource (214 p.) |
| Disciplina | 306/.0973 |
| Collana | Paths for the twenty-first century |
| Soggetto topico |
Consumption (Economics) - United States
Mass media - United States Air - Pollution - United States Corporations - Corrupt practices - United States Fraud - United States |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-134-00108-8
1-134-00109-6 1-280-16073-X 0-203-49475-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The Bush vision: a bipolar political disorder -- Classify this! National security culture sets the norm -- Sheep don't need whipping: media in the 21st century -- Ahab can beat the whale -- The Iraq connundrum -- Closing remarks. |
| Record Nr. | UNINA-9910450951703321 |
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Landau Saul
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| New York : , : Routledge, , 2004 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The business of America : how consumers have replaced citizens and how we can reverse the trend / / Saul Landau
| The business of America : how consumers have replaced citizens and how we can reverse the trend / / Saul Landau |
| Autore | Landau Saul |
| Pubbl/distr/stampa | New York : , : Routledge, , 2004 |
| Descrizione fisica | 1 online resource (214 p.) |
| Disciplina | 306/.0973 |
| Collana | Paths for the twenty-first century |
| Soggetto topico |
Consumption (Economics) - United States
Mass media - United States Air - Pollution - United States Corporations - Corrupt practices - United States Fraud - United States |
| ISBN |
1-134-00108-8
1-134-00109-6 1-280-16073-X 0-203-49475-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The Bush vision: a bipolar political disorder -- Classify this! National security culture sets the norm -- Sheep don't need whipping: media in the 21st century -- Ahab can beat the whale -- The Iraq connundrum -- Closing remarks. |
| Record Nr. | UNINA-9910783975203321 |
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Landau Saul
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| New York : , : Routledge, , 2004 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The business of America : how consumers have replaced citizens and how we can reverse the trend / / Saul Landau
| The business of America : how consumers have replaced citizens and how we can reverse the trend / / Saul Landau |
| Autore | Landau Saul |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | New York : , : Routledge, , 2004 |
| Descrizione fisica | 1 online resource (214 p.) |
| Disciplina | 306/.0973 |
| Collana | Paths for the twenty-first century |
| Soggetto topico |
Consumption (Economics) - United States
Mass media - United States Air - Pollution - United States Corporations - Corrupt practices - United States Fraud - United States |
| ISBN |
1-134-00108-8
1-134-00109-6 1-280-16073-X 0-203-49475-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The Bush vision: a bipolar political disorder -- Classify this! National security culture sets the norm -- Sheep don't need whipping: media in the 21st century -- Ahab can beat the whale -- The Iraq connundrum -- Closing remarks. |
| Record Nr. | UNINA-9910823704603321 |
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Landau Saul
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| New York : , : Routledge, , 2004 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Business scandals, corruption, and reform : an encyclopedia / / Gary Giroux
| Business scandals, corruption, and reform : an encyclopedia / / Gary Giroux |
| Autore | Giroux Gary A |
| Pubbl/distr/stampa | Santa Barbara, Calif. : , : Greenwood, , 2013 |
| Descrizione fisica | 1 online resource (2 volumes (xli, 764 pages)) : illustrations |
| Disciplina | 364.16/80973 |
| Collana | Gale eBooks |
| Soggetto topico |
Corporations - Corrupt practices - United States
Business enterprises - Corrupt practices - United States Commercial crimes - United States Fraud - United States Swindlers and swindling - United States Business enterprises - Corrupt practices - United States - Prevention Fraud - United States - Prevention |
| ISBN |
979-82-16-05718-5
1-78539-453-3 1-4408-0067-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | v. 1. A-L -- v. 2. M-Z. |
| Record Nr. | UNINA-9910787580603321 |
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Giroux Gary A
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| Santa Barbara, Calif. : , : Greenwood, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Business scandals, corruption, and reform : an encyclopedia / / Gary Giroux
| Business scandals, corruption, and reform : an encyclopedia / / Gary Giroux |
| Autore | Giroux Gary A |
| Pubbl/distr/stampa | Santa Barbara, Calif. : , : Greenwood, , 2013 |
| Descrizione fisica | 1 online resource (2 volumes (xli, 764 pages)) : illustrations |
| Disciplina | 364.16/80973 |
| Collana | Gale eBooks |
| Soggetto topico |
Corporations - Corrupt practices - United States
Business enterprises - Corrupt practices - United States Commercial crimes - United States Fraud - United States Swindlers and swindling - United States Business enterprises - Corrupt practices - United States - Prevention Fraud - United States - Prevention |
| ISBN |
979-82-16-05718-5
1-78539-453-3 1-4408-0067-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | v. 1. A-L -- v. 2. M-Z. |
| Record Nr. | UNINA-9910812345403321 |
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Giroux Gary A
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| Santa Barbara, Calif. : , : Greenwood, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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