Fraud Prevention and Detection Fraud Prevention and Detection

Fraud Prevention and Detection :عنوان

نویسنده: Rodney T. Stamler، Hans J. Marschdorf، Mario Possamai

ناشر: CRC - سال انتشار: 2014

قیمت: 3,720,000 ریال

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درباره این کتاب:

Over the past four decades, I have managed numerous cases around the world—cases involving a wide variety of domestic and international businesses and myriad fraud types. Yet, there is a common thread running through virtually all of them: Red Flags. Before being discovered, just about every one of my cases had multiple indicators of fraud that, if addressed when first discovered, might have saved millions of dollars in losses and the untold pain that major frauds leave in their wake. How to spot and take action on Red Flags in an effective manner is the subject of this book by Rod Stamler, Hans Marschdorf, and Mario Possamai. It grew out of Rod’s seminal work in the early 1990s, just after he retired from the Royal Canadian Mounted Police (RCMP) and joined my forensic practice. The Auditor General of Canada—roughly the Canadian equivalent of the US Government Accountability Office—had asked him to prepare a guidance document on how fraud can be detected much earlier in the fraud cycle.

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موضوع فرعی حقوق کیفری
نویسنده Rodney T. Stamler، Hans J. Marschdorf، Mario Possamai
مترجم
ناشر CRC
نوبت چاپ 1
سال انتشار 2014
زبان کتاب انگلیسی
شابک 9781466554559
قطع کتاب وزیری
جلد کتاب شومیز
تعداد صفحه 310 صفحه
وزن 496 گرم
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