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Fraud Favored published presentations and documents on DocSlides.

Medicare Fraud, Waste and Abuse

Medicare Fraud, Waste and Abuse

  • ava
  • 9 Slides

2020. Please review the notes section of each slid...

Can my university switch its preferred Identity Provider to Azure AD?

Can my university switch its preferred Identity Provider to Azure AD?

  • lily
  • 39 Slides

October 2021. Slide deck : . https://staff.washing...

CELL PHONE CLONING Presented by: NAVRATNA OJHA

CELL PHONE CLONING Presented by: NAVRATNA OJHA

  • morgan
  • 21 Slides

. EC . IIIrd. YEAR. ...

Elder Fraud Prevention and Response Network Retreat

Elder Fraud Prevention and Response Network Retreat

  • sophia2
  • 19 Slides

[Location]. [Date]. Retreat Summary. Table of cont...

Fraud prevention and detection

Fraud prevention and detection

  • faith
  • 18 Slides

Coordinators’ Day on Amendments and . Reporting....

Incident Response Case in Cyber-Fraud

Incident Response Case in Cyber-Fraud

  • fiona
  • 28 Slides

-Case . of . Republic of Korea-. Dr. Lee, . Jeong....

CTS Compliance Program 2019

CTS Compliance Program 2019

  • davies
  • 50 Slides

New Hire and Annual Employee Compliance Training. ...

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

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

  • lilliagillmore
  • 100 Slides

Praise for Executive Roadmap to Fraud Prevention a...

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

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

  • lilliagillmore
  • 100 Slides

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

(EBOOK)-Preventing Fraud and Mismanagement in Government: Systems and Structures (Wiley Corporate F&A)

(EBOOK)-Preventing Fraud and Mismanagement in Government: Systems and Structures (Wiley Corporate F&A)

  • annmariebrantner
  • 100 Slides

Dig to the root of public fraud with deep explorat...

(EBOOK)-The Secret to Business Ethics: How to Manage Workplace Fraud Cases and Build Integrity-Based Strategies For Responsible Le...

(EBOOK)-The Secret to Business Ethics: How to Manage Workplace Fraud Cases and Build Integrity-Based Strategies For Responsible Le...

  • annmariebrantner
  • 100 Slides

Fraud and corruption is a global problem that is b...

(BOOK)-Fraud Examination, Revised

(BOOK)-Fraud Examination, Revised

  • annmariebrantner
  • 100 Slides

Updated and enhanced to help readers better unders...

(BOOS)-Healthcare Fraud: Auditing and Detection Guide

(BOOS)-Healthcare Fraud: Auditing and Detection Guide

  • annmariebrantner
  • 100 Slides

According to private and public estimates, approxi...

(EBOOK)-Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books

(EBOOK)-Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books

  • annmariebrantner
  • 100 Slides

A comprehensive look at financial statement fraud ...

(BOOK)-Accountant\'s Guide to Fraud Detection and Control

(BOOK)-Accountant\'s Guide to Fraud Detection and Control

  • dawnagordillo
  • 100 Slides

Unique insights into the nature of fraud and how t...

(EBOOK)-The Accredited Counter Fraud Specialist Handbook

(EBOOK)-The Accredited Counter Fraud Specialist Handbook

  • dawnagordillo
  • 100 Slides

The Accredited Counter Fraud Specialist Handbook i...

(DOWNLOAD)-Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports, 3rd Edition

(DOWNLOAD)-Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports, 3rd Edition

  • dawnagordillo
  • 100 Slides

From the Sherlock Holmes of Accounting, the tools...

(READ)-Forensic Accounting and Fraud Investigation for Non-Experts

(READ)-Forensic Accounting and Fraud Investigation for Non-Experts

  • dawnagordillo
  • 100 Slides

A must-have reference for every business professio...

(BOOK)-Anatomy of a Fraud Investigation: From Detection to Prosecution

(BOOK)-Anatomy of a Fraud Investigation: From Detection to Prosecution

  • rolflaffey
  • 100 Slides

A one-of-a-kind resource walking you through one c...

(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 ...

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