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Fraud Exprosed Whot you Dont Could Cost your company millions - Joseph W.

Joseph W. Fraud Exprosed Whot you Dont Could Cost your company millions - Wiley Publishing, 2003. - 289 p.
ISBN: 0-471-27475-5
Download (direct link): fraudexposedwhatyoudont2003.pdf
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INDEX
limits of effectiveness, 23-25 minority recruitment, 20 paperwork, 114-115 problem-oriented, 17-22 productivity, 4 reform in, 21
role of intelligence, 26-28 roles, 114 scope, 107-108 use of measurements, 6-7 PricewaterhouseCoopers, 123
Profiling:
problems with, 155-156 use in Israel, 164 use of, 155-167 Root cause theory, 23, 102 Rosen, Marie Simonetti, 18, 22-23 Social capital, 148-150 Thompson, Courtney:
audit staff effectiveness, 109 fraud risk, 88-89
U.S. Sentencing Commission, 127
Wells, Joseph:
definition of occupational fraud, 76, 80
fraud causation, 52-55
lack of research, 86
predictive value, 161-162
size of fraud problem, 33,41
Whistleblowers, 175-176
White Collar Crime:
and general theory of crime, 57-65
definition of, xvi, 35, 81
factors affecting, 42-43
losses, 48-49
public tolerance of, 99
rates, 35
SEC tip line, 236-237
Workplace violence, 93, 134-135, 196-197
Zaltman Metaphor Elicitation Technique, 170-171
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