Even before the current economic crisis, fraud had exploded into a serious financial and reputational threat to financial institutions throughout the world. Anti-Fraud Workbook : Financial Services Industry is filled with interactive exercises, cases studies and chapter quizzes …
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Even before the current economic crisis, fraud had exploded into a serious financial and reputational threat to financial institutions throughout the world. Anti-Fraud Workbook: Financial Services Industry is filled with interactive exercises, cases studies and chapter quizzes a…
Even before the current economic crisis, fraud had exploded into a serious financial and reputational threat to financial institutions throughout the world. Anti-Fraud Workbook: Financial Services Industry is filled with interactive exercises, cases studies and chapter quizzes a…
Financial crime seems horribly complicated but there are only so many ways you can con someone out of what's theirs. In fact, there are four. A veteran regulatory economist and market analyst, Dan Davies has years of experience picking the bones out of some of the most famous fr…
Financial crime seems horribly complicated but there are only so many ways you can con someone out of what's theirs. In fact, there are four. A veteran regulatory economist and market analyst, Dan Davies has years of experience picking the bones out of some of the most famous fr…
Financial crime seems horribly complicated but there are only so many ways you can con someone out of what's theirs. In fact, there are four. A veteran regulatory economist and market analyst, Dan Davies has years of experience picking the bones out of some of the most famous fr…
Based on theoretical foundations and evidence-based case studies, this book identifies the fundamental motivations underpinning corporate fraud in both developing and developed countries. The book offers practical solutions in terms of monitoring and potentially preventing futur…
Based on theoretical foundations and evidence-based case studies, this book identifies the fundamental motivations underpinning corporate fraud in both developing and developed countries. The book offers practical solutions in terms of monitoring and potentially preventing futur…
"A darkly comic inquiry into how to fake your own death, the disappearance industry, and the lengths to which people will go to be reborn. Is it still possible to fake your own death in the twenty-first century? With six figures of student loan debt, Elizabeth Greenwood was temp…
"A darkly comic inquiry into how to fake your own death, the disappearance industry, and the lengths to which people will go to be reborn. Is it still possible to fake your own death in the twenty-first century? With six figures of student loan debt, Elizabeth Greenwood was temp…