Fraud Process

Fighting Fraud and Corruption at the World Bank: A Critical Analysis of the Sanctions System (Repost)

Fighting Fraud and Corruption at the World Bank: A Critical Analysis of the Sanctions System By Stefano Manacorda
English | PDF,EPUB | 2018 | 194 Pages | ISBN : 3319738232 | 4.37 MB

This book focuses on the World Bank’s sanctions system, which is an innovative instrument of global governance implemented by the leading multilateral development bank in order to impose penalties on legal entities and individuals that are involved in Bank-financed projects. Although similar regimes have also been implemented by other regional multilateral development banks, the World Bank’s legal framework is currently the most comprehensive one.
Fighting Fraud and Corruption at the World Bank: A Critical Analysis of the Sanctions System

Fighting Fraud and Corruption at the World Bank: A Critical Analysis of the Sanctions System By Stefano Manacorda
English | EPUB | 2018 | 194 Pages | ISBN : 3319738232 | 1.18 MB

This book focuses on the World Bank’s sanctions system, which is an innovative instrument of global governance implemented by the leading multilateral development bank in order to impose penalties on legal entities and individuals that are involved in Bank-financed projects. Although similar regimes have also been implemented by other regional multilateral development banks, the World Bank’s legal framework is currently the most comprehensive one.

Eminent Historians: Their Technology, Their Line, Their Fraud  eBooks & eLearning

Posted by IrGens at April 19, 2018
Eminent Historians: Their Technology, Their Line, Their Fraud

Eminent Historians: Their Technology, Their Line, Their Fraud by Arun Shourie
English | June 1, 2014 | ISBN: 9351365913, 8190019988 | EPUB | 400 pages | 1.3 MB

Fraud Risk in Governmental and Not-for-Profit Organizations  eBooks & eLearning

Posted by roxul at April 11, 2018
Fraud Risk in Governmental and Not-for-Profit Organizations

Lynda Dennis, "Fraud Risk in Governmental and Not-for-Profit Organizations"
English | ISBN: 1119509130 | 2018 | 144 pages | PDF | 2 MB
Unstructured Data Analytics: How to Improve Customer Acquisition, Customer Retention, and Fraud Detection and Prevention

Jean Paul Isson, "Unstructured Data Analytics: How to Improve Customer Acquisition, Customer Retention, and Fraud Detection and Prevention"
English | ISBN: 1119129753 | 2018 | 432 pages | PDF | 6 MB

Essentials of Online payment Security and Fraud Prevention (Essentials Series)  eBooks & eLearning

Posted by AlexGolova at March 19, 2018
Essentials of Online payment Security and Fraud Prevention (Essentials Series)

Essentials of Online payment Security and Fraud Prevention (Essentials Series) by David A. Montague
English | 19 Nov. 2010 | ISBN: 0470638796 | 290 Pages | MOBI | 1.15 MB

General Principles of Law and International Due Process (repost)  eBooks & eLearning

Posted by arundhati at March 9, 2018
General Principles of Law and International Due Process (repost)

Charles T. Kotuby Jr., Luke A. Sobota, "General Principles of Law and International Due Process: Principles and Norms Applicable in Transnational Disputes"
2017 | ISBN: 019064270X | 304 pages | PDF | 3 MB

IRS Referral Program for Suspected Tax Fraud  eBooks & eLearning

Posted by Underaglassmoon at Feb. 1, 2018
IRS Referral Program for Suspected Tax Fraud

IRS Referral Program for Suspected Tax Fraud: Issues and Assessments
Nova | English | 2017 | ISBN-10: 1536103713 | 74 pages | PDF | 5.81 mb

by Keith Watkins (Editor)
Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems

Leonard W. Vona, "Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems"
ISBN: 111918679X, 8126567260 | 2017 | EPUB | 400 pages | 2 MB

Private Security and the Investigative Process (3rd Edition) (Repost)  eBooks & eLearning

Posted by insetes at Dec. 23, 2017
Private Security and the Investigative Process (3rd Edition) (Repost)

Private Security and the Investigative Process (3rd Edition) By Charles P. Nemeth
2010 | 352 Pages | ISBN: 1420085697 | PDF | 36 MB