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Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud hardcover english - 10 June 2011
الآن:
183.00 د.إ.شامل ضريبة القيمة المضافة
احصل عليه خلال 27 ديسمبر
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1
توصيل مجاني لنقطة نون ومراكز الاستلام
معرفة المزيد
إرجاع سهل لكل المنتجات في هذا العرض.
المنتج كما في الوصف
70%
شريك لنون منذ
7+ سنينالمواصفات
| الناشر | John Wiley & Sons |
| رقم الكتاب المعياري الدولي 13 | 9780470874752 |
| رقم الكتاب المعياري الدولي 10 | 0470874759 |
| اللغة | الإنجليزية |
| العنوان الفرعي للكتاب | Deterring, Detecting, and Resolving Financial Fraud |
| وصف الكتاب | A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector where most money laundering takes place this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds. * Provides action-oriented material that will show how to deter, detect, and resolve financial fraud cases * Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds * Covers mechanisms for moving money, identifying risk exposures, and investigating money movement Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process. |
| عن المؤلف | JONATHAN E. TURNER, CFE, CII, is a Managing Director with Wilson & Turner Incorporated, where he specializes in the prevention and detection of sophisticated financial fraud and employee crime issues. Prior to cofounding WTI, he served in investigations management positions with regional, national, and international investigations firms, with operational responsibility for thousands of investigations. He is a court-recognized expert in the investigation, documentation, and resolution of financial fraud matters. Turner is a commentator on fraud-related topics, including financial fraud schemes, employee fraud issues, and complex fraud schemes. He has been interviewed by the Wall Street Journal, the New York Times, and has appeared on ABC News, CNBC, and CNN programs. |
| تاريخ النشر | 10 June 2011 |
| عدد الصفحات | 224 |
Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud hardcover english - 10 June 2011
تمت الإضافة لعربة التسوق
مجموع السلة 183.00 د.إ.
