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Online Public Access Catalogue

题名/责任者:

International fraud handbook / Dr. Joseph T. Wells.

出版发行项:

Hoboken, New Jersey : Wiley, c2018

ISBN:

9781118728505

载体形态项:

xviii, 389 pages ; 26 cm

个人责任者:

Wells, Joseph T., author.

论题主题:

Fraud-Law and legislation.

论题主题:

Fraud investigation.

论题主题:

Fraud-Prevention.

论题主题:

Fraud.

中图法分类号:

D997.9

一般附注:

Includes index.

内容附注:

Introduction -- Legal issues pertaining to fraud -- Fraud risk assessment -- Preventing and detecting fraud -- Fraud investigation -- Interviewing witnesses and suspects -- Asia-Pacific region -- Canada -- Eastern Europe and Western/Central Asia -- Latin America and the Caribbean -- Middle East and North Africa -- Southern Asia -- Sub-Saharan Africa -- United States -- Western Europe.

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