Essentials of Corporate Fraud

of: Tracy L. Coenen, 2008

Wiley, 2008

Healthcare Fraud - Auditing and Detection Guide

of: Rebecca S. Busch, 2008

Wiley, 2008

Internal Controls - Guidance for Private, Government, and Nonprofit Entities

of: Lynford Graham, 2007

Wiley, 2007

COSO Enterprise Risk Management - Understanding the New Integrated ERM Framework

of: Robert R. Moeller, 2007

Wiley, 2007

Internal Audit Reports Post Sarbanes-Oxley - A Guide to Process-Driven Reporting

of: Susan M. Switzer, 2007

Wiley, 2007

Fraud Auditing and Forensic Accounting,

of: Tommie W. Singleton, Aaron J. Singleton, G. Jack Bologna, Robert J. Lindquist, 2006

Wiley, 2006

Management und Bilanzierung von Zinsschrankenrisiken - Qualitative Rechts- und quantitative Steuerwirkungsanalyse

of: Bernhard Liekenbrock, 2011

Gabler Verlag, 2011

Trade-Based Money Laundering - The Next Frontier in International Money Laundering Enforcement

of: John A. Cassara, 2015

Wiley, 2015

Trade-Based Money Laundering - The Next Frontier in International Money Laundering Enforcement

of: John A. Cassara, 2015

Wiley, 2015

Internal Control Audit and Compliance - Documentation and Testing Under the New COSO Framework

of: Lynford Graham, 2015

Wiley, 2015