March 2014
Beginner
316 pages
7h 48m
English
Content preview from Fraud Prevention and Detection
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ENTERPRISE, FRAUD, AND COMPLIANCE RISK MANAGEMENT
207
• Is there any evidence to indicate that the suspects are already alerted?
• What courses of action are open?
• Who might be able to assist/ advise?
• What practical risks are involved?
• What might inhibit further investigation?
Once an allegation is seen as credible, detection requires an investiga-
tion. When it comes to investigations, organizations need to decide who
will conduct the investigation. Generally, the choice is between internal
departments, such as internal audit or corporate security; external quali-
ed fraud investigators; and/ or law enforcement institutions.
The attorney ...
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O’Reilly covers everything we've got, with content to help us build a world-class technology community, upgrade the capabilities and competencies of our teams, and improve overall team performance as well as their engagement.Julian F.
I wanted to learn C and C++, but it didn't click for me until I picked up an O'Reilly book. When I went on the O’Reilly platform, I was astonished to find all the books there, plus live events and sandboxes so you could play around with the technology.Addison B.
I’ve been on the O’Reilly platform for more than eight years. I use a couple of learning platforms, but I'm on O'Reilly more than anybody else. When you're there, you start learning. I'm never disappointed.Amir M.
I'm always learning. So when I got on to O'Reilly, I was like a kid in a candy store. There are playlists. There are answers. There's on-demand training. It's worth its weight in gold, in terms of what it allows me to do.