Documents > fraud schemes

Creative Accounting, Fraud and Accounting Scandals
Creative Accounting, Fraud and Accounting Scandals
From: ramhood1 | Date: 1/9/2009 | Rated: 0 (0) | Views: 2263
Add to My Docs Not Relevant Good Result

Creative Accounting, Fraud and Accounting Scandals By Mike Jones Cardiff Business School Overview  Introduction Definitions Managerial Motiv ...  more>>

Categories: Business >
Views: 2263
Language: English
Stanford SEC Fraud Complaint
Stanford SEC Fraud Complaint
From: ProfessionalDocument | Date: 2/17/2009 | Rated: 0 (0) | Views: 1382
Add to My Docs Not Relevant Good Result

Stanford International Bank SEC Fraud Complaint more>>

Views: 1382
Language: English
Fraud
Fraud
From: ghdavani | Date: 5/30/2009 | Rated: 0 (0) | Views: 722
Add to My Docs Not Relevant Good Result

Fraud & Corruption By Dr. Ali Amani • • Member of Supreme Court of Iranian Association of Certified Public Accountants (IACPA) ...  more>>

Views: 722
Language: English
US FINANCIAL CRISIS SUBPRIME LENDING AND MORTGAGE FRAUD
US FINANCIAL CRISIS SUBPRIME LENDING AND MORTGAGE FRAUD
From: fgriffin | Date: 11/17/2009 | Rated: 0 (0) | Views: 517
Add to My Docs Not Relevant Good Result

U.S. FINANCIAL CRISIS 1 U.S. Financial Crisis: Subprime Lending and Mortgage Fraud Frederick Griffin Griffin International Services U.S. ...  more>>

Views: 517
Language: English
Medical Fraud Info
Medical Fraud Info
From: optimized | Date: 11/1/2007 | Rated: 0 (0) | Views: 378
Add to My Docs Not Relevant Good Result

EFFECTIVE RESOLUTION OF COMPLEX INSURANCE FRAUD INVESTIGATIONS (IASIU Annual Seminar -- Dallas) By Kirk J. Nahra1 Insurers today have an ...  more>>

Categories: Legal >
Views: 378
Language:
Fraud RIsk Management
Fraud RIsk Management
From: toro71 | Date: 8/24/2009 | Rated: 0 (0) | Views: 358
Add to My Docs Not Relevant Good Result

Fraud risk management A guide to good practice Acknowledgements This guide is based on the first edition of Fraud Risk Management: A Guide to G ...  more>>

Views: 358
Language: English
Guide to Preventing Workplace Fraud
Guide to Preventing Workplace Fraud
From: toro71 | Date: 8/24/2009 | Rated: 0 (0) | Views: 301
Add to My Docs Not Relevant Good Result

Guide to Preventing Workplace Fraud Taking Action to Reduce Business Crime Exposure It’s Chubb. Or it’s Chance. ©2006 KPMG LLP, the U.S. ...  more>>

Views: 301
Language: English

Submit a document request and get notified of matches on Docstoc.