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Item type | Location | Call Number | Status | Notes | Date Due |
---|---|---|---|---|---|
Book | AUM Main Library English Collections Hall | 658.473 G585 (Browse Shelf) | Available | JBC/2012/6152 |
658.47 U561Competitive intelligence : | 658.473 B661Blindsided : | 658.473 B716Mobs, messiahs, and markets : | 658.473 G585Anti-fraud risk and control workbook / | 658.473 G65 Financial services anti-fraud risk and control workbook / | 658.473 G65 Financial services anti-fraud risk and control workbook / |
Includes index.
Why no organization is immune to fraud -- The human element of fraud -- Internal fraud : employee level -- Internal fraud : management level -- External fraud : protecting against dishonest outsiders -- Conducting a successful fraud risk assessment -- Basic fraud detection tools and techniques -- Advanced fraud detection tools and techniques.
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