Bolstering your company's fraud defenses, 2014 : proactive prevention and responses

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Where to find it

Law Library — 2nd Floor Collection (2nd floor)

Call Number
KF9351.A75 B65 2014
Status
Available

Authors, etc.

Names:

Contents

Report to The Nations on Occupational Fraud and Abuse, 2014 Global Fraud Study / submitted by Kristina S. Azlin -- Managing the business risk of fraud : a practical guide / submitted by Kristina S. Azlin -- Global EY FIDS forensic data analytics survey 2014 : big risks require big data thinking (March 2014) / Nadia Brannon -- Fraud risks : C-suite and audit committee / Nadia Brannon -- Assessing and managing an ethical culture / David Gebler ; submitted by Kristina S. Azlin -- Risk assessments and gap analyses / Jennifer E. Dure ; submitted by Kristina S. Azlin -- Cyber attacks : prevention and proactive responses (practical law) / Vince Farhat, Richard Raysman, John Canale -- High stakes corporate compliance : reducing risk and managing potential sanctions (compliance and ethics professional) (September/October, 2013) / Vince Farhat, David A Schneider, Eric R. Feldman -- Corporate internal investigations : a user guide for companies : part one of a three part series (August 1, 2012) / Vince Farhat, Vito Costanzo, Stacey Wang -- Corporate internal investigations : a user guide for companies : part two of a three part series (September 1, 2012) / Vince Farhat, Vito Costanzo, Stacey Wang -- Corporate internal investigations : a user guide for companies : part three of a three part series (October 1, 2012) / Vince Farhat, Vito Costanzo, Stacey Wang.

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