Corporate Fraud (3rd Ed.)
Auteur : Comer Michael J.
Date de parution : 11-2016
15.6x23.4 cm
Thèmes de Corporate Fraud :
Mots-clés :
Favoured Vendor; fidelity; Extended Company; insurance; Fraud Profile; suspense; Sensitive Information; accounts; Suspense Accounts; favoured; Fidelity Insurance; vendor; Due Diligence Reviews; profiles; Annual Declarations; credit; Credit Note; note; Master File; extended; False Credit; Victim Company; Transaction File; Vice Versa; Disbursement Cheques; Reject Reject Reject; Purchase Invoices; Purchase Ledger; Fraud Victim; Fraud Detection; Card; Reject Reject; Field Service Engineers; False False False; Dishonest Employees