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1. Executive Roadmap to Fraud Prevention and Internal Controls: Creating a Culture of Compliance Executive Roadmap to Fraud Prevention and Internal Controls: Creating a Culture of Compliance
from Wiley
Price: $26.37

Customer Review:
"A thing worth having is a thing worth cheating for," said W.C. Fields, though the executive fraudsters from Enron, Adelphia and WorldCom who are now languishing in prison might disagree. Two others who disagree are former federal agents Martin Biegelman and Joel Bartow. Now fraud investigators at... more info

Customer Rating:
4.5 / 5.0


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2. Building a World-Class Compliance Program: Best Practices and Strategies for Success Building a World-Class Compliance Program: Best Practices and Strategies for Success
from Wiley
Price: $32.85

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3. [no image] Check washing is a dirty business: Check thieves have literally been washing checks and rewriting them--sometimes stealing IDs as well. But banks are fighting ... An article from: Security Management
from American Society for Industrial Security
Price: $5.95

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4. Identity Theft Handbook: Detection, Prevention, and Security Identity Theft Handbook: Detection, Prevention, and Security
from Wiley
Price: $68.06

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5. [no image] Building a world-class compliance program; best practices and strategies for suc
from John Wiley & Sons.

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6. [no image] Protecting with distinction: A postal inspection history of the mail fraud statute
from U.S. Postal Inspection Service

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