53 Results for : fraudsters

  • Thumbnail
    The Sanusi Effect
    The Sanusi Effect ab 26.99 € als Taschenbuch: Banking Tsunami Wipes out Corporate Fraudsters in Nigeria. Aus dem Bereich: Bücher, Taschenbücher, Wirtschaft & Soziales,
    • Shop: hugendubel
    • Price: 26.99 EUR excl. shipping
  • Thumbnail
    Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud (Wiley Corporate F&A) , Hörbuch, Digital, ungekürzt, 470min
    Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud takes a step-by-step approach beyond The Fraud Triangle to identify characteristics in potential fraudsters, employees, and new hires that will sound alarm bells before they get their hands on your organization's assets. The typical organization loses a staggering five percent of its annual revenue to fraud. Traditional fraud investigations focus on the breakdown of internal controls, but what happens when the human beings forming a key component of that chain of control are inherently dishonest? This book tells you how to recognize the characteristics and behavioral patterns of potential fraudsters who are entrusted with safeguarding corporate assets. The book includes:An in-depth look at fraud investigation techniques and how these can be enhanced by using the characteristics of fraudulent behaviorA detailed look at profiling potential perpetrators of fraudA detailed breakdown of how to compile a fraud profileA discussion of a wide range of organizational fraud, including abuse of power, embezzlement, computer fraud, expense abuse, and moreIf you're a corporate fraud investigator, auditor, forensic accountant, law enforcement professional, or anyone challenged with safeguarding your organizations assets - Profiling the Fraudster tells you how to remove the mask and prevent and detect fraud.PLEASE NOTE: When you purchase this title, the accompanying PDF will be available in your Audible Library along with the audio. ungekürzt. Language: English. Narrator: Barry Abrams. Audio sample: https://samples.audible.de/bk/gdan/003063/bk_gdan_003063_sample.mp3. Digital audiobook in aax.
    • Shop: Audible
    • Price: 9.95 EUR excl. shipping
  • Thumbnail
    A Century of Swindles
    A Century of Swindles ab 17.99 € als epub eBook: Ponzi Schemes Con Men and Fraudsters. Aus dem Bereich: eBooks, Geschichte & Dokus,
    • Shop: hugendubel
    • Price: 17.99 EUR excl. shipping
  • Thumbnail
    Business Risk Buster Intervenes At a Deli: The Truth Revealed About Business Risk 7, Hörbuch, Digital, 42min
    In the seventh part, the business risk buster strikes at a deli. The new owner took it over from her husband whose business success drove him to a mental hospital. Contents: Don't let success and money turn you into somebody else. No matter what happens in your business, don't succumb to it and face the new situation. Don't let fraudsters deprive you of your honestly earned money and assets. How to easily build up a holding that will reliably protect you from business risks and pitfalls. Learn from mistakes made by other entrepreneurs. Language: English. Narrator: Jon Keeble, Charlotte Wall. Audio sample: https://samples.audible.de/bk/mead/000037/bk_mead_000037_sample.mp3. Digital audiobook in aax.
    • Shop: Audible
    • Price: 9.95 EUR excl. shipping
  • Thumbnail
    White-Collar and Financial Crimes
    White-Collar and Financial Crimes ab 27.99 € als epub eBook: A Casebook of Fraudsters Scam Artists and Corporate Thieves. Aus dem Bereich: eBooks, Fachthemen & Wissenschaft, Sozialwissenschaften,
    • Shop: hugendubel
    • Price: 27.99 EUR excl. shipping
  • Thumbnail
    Art & Crime
    Art & Crime ab 35.99 € als epub eBook: The fight against looters forgers and fraudsters in the high-stakes art world. Aus dem Bereich: eBooks, Geschichte & Dokus,
    • Shop: hugendubel
    • Price: 35.99 EUR excl. shipping
  • Thumbnail
    Historical Studies on Global Scam and Nigeria's 419
    Historical Studies on Global Scam and Nigeria's 419 ab 17.99 € als Taschenbuch: How To Overcome Fraudsters And Con Artists. Aus dem Bereich: Bücher, Taschenbücher, Geist & Wissen,
    • Shop: hugendubel
    • Price: 17.99 EUR excl. shipping
  • Thumbnail
    Who's Counting?
    Who's Counting? ab 16.99 € als epub eBook: How Fraudsters and Bureaucrats Put Your Vote at Risk. Aus dem Bereich: eBooks, Fachthemen & Wissenschaft, Politikwissenschaft,
    • Shop: hugendubel
    • Price: 16.99 EUR excl. shipping
  • Thumbnail
    Anatomy of a Ponzi: Scams Past and Present , Hörbuch, Digital, ungekürzt, 463min
    Is your money safe? Charles Ponzi lent the Ponzi scheme its name, but he is not the first or the last to dupe investors with this age-old con. Bernard Madoff, Tom Petters, and others amassed billions before their arrests, but it is not all about the money.  Find out what makes fraudsters tick, and how they swindle their victims. The biggest Ponzi scheme of all time is operating under the radar right now, unknown and undetected by regulators and unsuspecting investors.  Could you be a victim? Learn how scammers stay under the radar, and discover my stunning prediction of exactly where, when, and how this massive Ponzi scheme will finally collapse. ungekürzt. Language: English. Narrator: Randal Schaffer. Audio sample: https://samples.audible.de/bk/acx0/104939/bk_acx0_104939_sample.mp3. Digital audiobook in aax.
    • Shop: Audible
    • Price: 9.95 EUR excl. shipping
  • Thumbnail
    Cruel Secrets , Hörbuch, Digital, ungekürzt, 866min
    A gripping thriller that will shock you to the core. Controlled all her life by her religious mother, 15-year-old Kelly Raven commits the ultimate sin. She soon discovers that running away to the cold, frightening streets of London is less harsh than her previous life.  A drug dealer, two fraudsters, and a prostitute are her new family now, and she becomes the woman she was destined to be. Little does she know that Eddie Raven is coming for her, but she is no sweet four-year-old child, and he is certainly no doting father. The Raven's blood may run through her veins, but in her case, blood is not thicker than water. ungekürzt. Language: English. Narrator: Annie Aldington. Audio sample: https://samples.audible.de/bk/howe/004299/bk_howe_004299_sample.mp3. Digital audiobook in aax.
    • Shop: Audible
    • Price: 9.95 EUR excl. shipping

Similar searches: