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Search Results for 'Citi Fraud'

Citi Fraud published presentations and documents on DocSlides.

(READ)-Principles of Fraud Examination

(READ)-Principles of Fraud Examination

  • rolflaffey
  • 100 Slides

\"Accountants have historically had an important r...

(BOOK)-Auditing and Accounting Cases: Investigating Issues of Fraud and Professional Ethics

(BOOK)-Auditing and Accounting Cases: Investigating Issues of Fraud and Professional Ethics

  • rolflaffey
  • 100 Slides

The approach used by Thibodeau and Freier emphasiz...

(READ)-Managing Fraud Risk: A Practical Guide for Directors and Managers

(READ)-Managing Fraud Risk: A Practical Guide for Directors and Managers

  • andriababich
  • 100 Slides

A strategic, practical, cost-effective approach to...

(BOOS)-Fraud 101: Techniques and Strategies for Understanding Fraud

(BOOS)-Fraud 101: Techniques and Strategies for Understanding Fraud

  • andriababich
  • 100 Slides

A straightforward guide explaining the nature of f...

(BOOK)-Healthcare Fraud: Auditing and Detection Guide

(BOOK)-Healthcare Fraud: Auditing and Detection Guide

  • andriababich
  • 100 Slides

An invaluable tool equipping healthcare profession...

(EBOOK)-Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports, Second Edition

(EBOOK)-Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports, Second Edition

  • andriababich
  • 100 Slides

Presents tools that one who is potentially affecte...

(BOOK)-Fraud Data Analytics Methodology (Wiley Corporate F&A)

(BOOK)-Fraud Data Analytics Methodology (Wiley Corporate F&A)

  • andriababich
  • 100 Slides

Uncover hidden fraud and red flags using efficient...

(READ)-Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance

(READ)-Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance

  • elisadrews
  • 100 Slides

\"How-to, authoritative guidance for creating a be...

(BOOK)-Fraud Examination

(BOOK)-Fraud Examination

  • elisadrews
  • 100 Slides

Learn to identify, detect, investigate, and preven...

(DOWNLOAD)-Fraud Examination and Prevention

(DOWNLOAD)-Fraud Examination and Prevention

  • elisadrews
  • 100 Slides

The author, an expert in forensic accounting, show...

(EBOOK)-Forensic Accounting and Fraud Examination

(EBOOK)-Forensic Accounting and Fraud Examination

  • elisadrews
  • 100 Slides

Grounded firmly in real-world practice, Forensic A...

(BOOS)-Fraud Casebook: Lessons from the Bad Side of Business

(BOOS)-Fraud Casebook: Lessons from the Bad Side of Business

  • chuckmacdonald
  • 100 Slides

Praise for Fraud Casebook Lessons from the Bad Sid...

(EBOOK)-The Complete Guide to Spotting Accounting Fraud & Cover-ups: Everything You Need to Know Explained Simply

(EBOOK)-The Complete Guide to Spotting Accounting Fraud & Cover-ups: Everything You Need to Know Explained Simply

  • chuckmacdonald
  • 100 Slides

According to the Association of Certified Fraud Ex...

(EBOOK)-Fraud Examination

(EBOOK)-Fraud Examination

  • chuckmacdonald
  • 100 Slides

Learn to identify, detect, investigate and prevent...

(BOOK)-Internet Fraud Casebook

(BOOK)-Internet Fraud Casebook

  • chuckmacdonald
  • 100 Slides

Real case studies on Internet fraud written by rea...

(DOWNLOAD)-Proli Footwear, Inc. 2nd Edition: An Audit and Fraud Simulation for Team-Based Student Learning

(DOWNLOAD)-Proli Footwear, Inc. 2nd Edition: An Audit and Fraud Simulation for Team-Based Student Learning

  • chuckmacdonald
  • 100 Slides

Proli Footwear, Inc. is a team based audit and fra...

(DOWNLOAD)-Fraud Fighter: My Fables and Foibles

(DOWNLOAD)-Fraud Fighter: My Fables and Foibles

  • chuckmacdonald
  • 100 Slides

A collection of insightful, poignant, and humorous...

(EBOOK)-Bundle: Fraud Examination, Loose-leaf Version, 6th + MindTap Accounting, 1 term (6 months) Printed Access Card

(EBOOK)-Bundle: Fraud Examination, Loose-leaf Version, 6th + MindTap Accounting, 1 term (6 months) Printed Access Card

  • chuckmacdonald
  • 100 Slides

Updated and enhanced, FRAUD EXAMINATION will help ...

(DOWNLOAD)-Essentials of Corporate Fraud

(DOWNLOAD)-Essentials of Corporate Fraud

  • quintinhollingworth
  • 100 Slides

Full of valuable tips, techniques, illustrative re...

(EBOOK)-Fraud Examination

(EBOOK)-Fraud Examination

  • quintinhollingworth
  • 100 Slides

Learn to identify, detect, investigate, and preven...

(EBOOK)-Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques: A Guide to Data Science for Fraud Detection...

(EBOOK)-Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques: A Guide to Data Science for Fraud Detection...

  • hectormangano
  • 100 Slides

Detect fraud earlier to mitigate loss and prevent ...

(BOOK)-Principles of Fraud Examination

(BOOK)-Principles of Fraud Examination

  • hectormangano
  • 100 Slides

A university edition of the Corporate Fraud Handbo...

(BOOK)-Computer Fraud Casebook: The Bytes that Bite

(BOOK)-Computer Fraud Casebook: The Bytes that Bite

  • hectormangano
  • 100 Slides

This one-of-a-kind collection consists of actual c...

(DOWNLOAD)-Essential Project Investment Governance and Reporting: Preventing Project Fraud and Ensuring Sarbanes-Oxley Compliance

(DOWNLOAD)-Essential Project Investment Governance and Reporting: Preventing Project Fraud and Ensuring Sarbanes-Oxley Compliance

  • hectormangano
  • 100 Slides

Official reference material for the Portfolio Mana...

(BOOK)-Principles of Fraud Examination

(BOOK)-Principles of Fraud Examination

  • katelynnystrom
  • 100 Slides

In Principles of Fraud Examination, Joseph Wells (...

(READ)-Principles of Fraud Examination

(READ)-Principles of Fraud Examination

  • katelynnystrom
  • 100 Slides

Accountants need to have a strong understanding of...

(DOWNLOAD)-Financial Shenanigans, Fourth Edition: How to Detect Accounting Gimmicks and Fraud in Financial Reports

(DOWNLOAD)-Financial Shenanigans, Fourth Edition: How to Detect Accounting Gimmicks and Fraud in Financial Reports

  • katelynnystrom
  • 100 Slides

\"

The bestselling classic from the Sherl...

(EBOOK)-Financial Shenanigans, Fourth Edition: How to Detect Accounting Gimmicks and Fraud in Financial Reports

(EBOOK)-Financial Shenanigans, Fourth Edition: How to Detect Accounting Gimmicks and Fraud in Financial Reports

  • rondaferebee
  • 100 Slides

\"

The bestselling classic from the Sherl...

(DOWNLOAD)-Managing the Risk of Fraud and Misconduct: Meeting the Challenges of a Global, Regulated and Digital Environment

(DOWNLOAD)-Managing the Risk of Fraud and Misconduct: Meeting the Challenges of a Global, Regulated and Digital Environment

  • rondaferebee
  • 100 Slides

Praise for Managing the Risk of Fraud and Miscondu...

(EBOOK)-Stolen Without A Gun: Confessions from inside history\'s biggest accounting fraud - the collapse of MCI Worldcom

(EBOOK)-Stolen Without A Gun: Confessions from inside history\'s biggest accounting fraud - the collapse of MCI Worldcom

  • amandawinkfield
  • 100 Slides

Walter Pavlo, Jr. was a young MBA rising quickly t...

(READ)-Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters

(READ)-Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters

  • isiahremy
  • 100 Slides

The ultimate tool for understanding, investigating...

(BOOK)-Fraud Fighter: My Fables and Foibles

(BOOK)-Fraud Fighter: My Fables and Foibles

  • tiffanyhiltz
  • 100 Slides

A collection of insightful, poignant, and humorous...

Top Rated Real Estate Lawyers In Los Angeles

Top Rated Real Estate Lawyers In Los Angeles

  • lawadv2k21
  • 100 Slides

Law Advocate Group is committed to offering the de...

IRB Process Updated December 6, 2019

IRB Process Updated December 6, 2019

  • sylvia
  • 20 Slides

Institutional Review Board. What is an IRB?. What ...

The False Claims Act: Fraud in the Healthcare

The False Claims Act: Fraud in the Healthcare

  • GorgeousGirl
  • 45 Slides

Setting. Shauna B. Itri, ESQ. . 267-973-4265. www....

BehaviourResearchMethods338416426VideoUnderstandingFrameworkForAuto

BehaviourResearchMethods338416426VideoUnderstandingFrameworkForAuto

  • catherine
  • 11 Slides

VIDEOUNDERSTANDINGFORBEHAVIORRECOGNITION3els(HMM)....

CeSebrating WorSd Music Day

CeSebrating WorSd Music Day

  • catherine
  • 56 Slides

Dear SIBians,My heartfelt congratulations goes out...

Daily FX Rate Sheet

Daily FX Rate Sheet

  • ash
  • 2 Slides

Date 28-Oct-22 Time 9:05 AM IST Currency TT Buying...

How to Block Accidental Clicks That Are Wasting Your Ad Spend

How to Block Accidental Clicks That Are Wasting Your Ad Spend

  • fraudblocker
  • 100 Slides

Accidental clicks are a very common problem for ad...

Fraud Casebook: Lessons from the Bad Side of Business

Fraud Casebook: Lessons from the Bad Side of Business

  • ramiramone
  • 100 Slides

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