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International Fraud Handbook : Prevention and Detection, Hardcover by Wells, ...
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Located in: Castle Donington, United Kingdom
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eBay item number:196318020472
Item specifics
- Condition
- Book Title
- International Fraud Handbook : Prevention and Detection
- ISBN
- 9781118728505
- Publication Year
- 2018
- Type
- Textbook
- Format
- Hardcover
- Language
- English
- Publication Name
- International Fraud Handbook
- Item Height
- 261mm
- Publisher
- John Wiley & Sons INC International Concepts
- Item Width
- 185mm
- Subject
- Criminology
- Item Weight
- 882g
- Number of Pages
- 416 Pages
About this product
Product Information
The essential resource for fraud examiners around the globe The International Fraud Handbook provides comprehensive guidance toward effective anti-fraud measures around the world. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book gives examiners a one-stop resource packed with authoritative information on cross-border fraud investigations, examination methodology, risk management, detection, prevention, response, and more, including new statistics from the ACFE 2018 Report to the Nations on Occupational Fraud and Abuse that reveal the prevalence and real-world impact of different types of fraud. Examples and detailed descriptions of the major types of fraud demonstrate the various manifestations examiners may encounter in organizations and show readers how to spot the red flags and develop a robust anti-fraud program. In addition, this book includes jurisdiction-specific information on the anti-fraud environment for more than 35 countries around the globe. These country-focused discussions contributed by local anti-fraud experts provide readers with the information they need when conducting cross-border engagements, including applicable legal and regulatory requirements, the types and sources of information available when investigating fraud, foundational anti-fraud frameworks, cultural considerations, and more. The rising global economy brings both tremendous opportunity and risks that are becoming increasingly difficult to manage. As a result, many jurisdictions are attempting to strengthen their anti-fraud environments - whether through stricter anti-bribery laws or more stringent risk management guidelines - but a lack of uniformity in legal rules and guidance can be challenging for organizations doing business abroad. This book helps examiners mitigate fraud in their own organizations, while taking the necessary steps to prevent potential legal exposure. Understand the different types of fraud, their common elements, and their impacts across an organization Conduct a thorough risk assessment and implement effective response and control activities Learn the ACFE's standard investigation methodology for domestic and cross-border fraud investigations Explore fraud trends and region-specific information for countries on every continent As levels of risk increase and the risks themselves become more complex, the International Fraud Handbook gives examiners a robust resource for more effective prevention and detection.
Product Identifiers
Publisher
John Wiley & Sons INC International Concepts
ISBN-13
9781118728505
eBay Product ID (ePID)
226959067
Product Key Features
Publication Name
International Fraud Handbook
Format
Hardcover
Language
English
Subject
Criminology
Publication Year
2018
Type
Textbook
Number of Pages
416 Pages
Dimensions
Item Height
261mm
Item Width
185mm
Item Weight
882g
Additional Product Features
Series Title
Acfe Series
Country/Region of Manufacture
United States
Item description from the seller
Business seller information
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- GB 307932304
Seller assumes all responsibility for this listing.
eBay item number:196318020472
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Seller Feedback (81,925)
a***5 (39)- Feedback left by buyer.
Past 6 months
Verified purchase
Great item, exactly as described. The packaging was very poor but item arrived undamaged. Communications and dispatch time were also poor but overall a successful transaction.
r***c (1949)- Feedback left by buyer.
Past 6 months
Verified purchase
Pros - polite communication, low prices, generous discount offered for damaged book.
Cons - very slow communication which tends to be generic and promises much but delivers little, heavy book was sent in a jiffy bag and arrived damaged, had to get Ebay involved to action the promised partial refund.
Summary - 'pile it high and sell it cheap' organisation which is unable to provide efficient customer service and makes the mistake of not packaging books correctly. Will not buy from them again.
g***e (288)- Feedback left by buyer.
Past year
Verified purchase
Happy with item , communication with seller and price . some feedback for buyers and seller ,item came in a thin single layer bubble wrap envelope when it is a heavy ,easily damageable item , lucky it was intact and undamaged , and second item came faster than date once purchased but was listed at 3-5 days which wasn't exactly accurate
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