fraudbusters documents

Vendor Master File Fraud Detection and Prevention Using Data Analytics
Data & Analytics Vendor Master File Fraud Detection and Prevention Using Data Analytics
Think Like a Fraudster to Catch a Fraudster
Business Think Like a Fraudster to Catch a Fraudster
Fraud Incident Response Planning Essentials
Technology Fraud Incident Response Planning Essentials
Effective General Ledger and Journal Entry Fraud Detection Using Data Analytics
Technology Effective General Ledger and Journal Entry Fraud Detection Using Data Analytics
How to Use Data Analytics to Detect Fixed Asset and Inventory Fraud
Technology How to Use Data Analytics to Detect Fixed Asset and Inventory Fraud
Ways to Beat Vendor and Procurement Fraudsters Using Data Analysis
Economy & Finance Ways to Beat Vendor and Procurement Fraudsters Using Data Analysis
Using Data Analytics to Detect and Prevent Corporate and P-Card Fraud
Economy & Finance Using Data Analytics to Detect and Prevent Corporate and P-Card Fraud
Best Practices in Detecting Payable Fraud Using Data Analytics
Economy & Finance Best Practices in Detecting Payable Fraud Using Data Analytics
Using Data Analytics to Detect and Deter Procure to Pay Fraud
Economy & Finance Using Data Analytics to Detect and Deter Procure to Pay Fraud
Management Override: Common Tactics and How to Audit For Red Flags
Economy & Finance Management Override: Common Tactics and How to Audit For Red Flags
Setting Up and Managing an Anonymous Fraud Hotline
Economy & Finance Setting Up and Managing an Anonymous Fraud Hotline
Using Data Analytics to Conduct a Forensic Audit
Economy & Finance Using Data Analytics to Conduct a Forensic Audit
Detecting and Auditing for Fraud in Financial Statements Using Data Analysis
Economy & Finance Detecting and Auditing for Fraud in Financial Statements Using Data Analysis
Fraud Detection and Prevention Techniques Using Excel
Economy & Finance Fraud Detection and Prevention Techniques Using Excel
Bribery and Corruption (FCPA): What Auditors Need to Know
Business Bribery and Corruption (FCPA): What Auditors Need to Know
Quick Response Fraud Detection using Data Analytics: Hitting the Ground Running using Technology in a Suspected Fraud Case
Economy & Finance Quick Response Fraud Detection using Data Analytics: Hitting the Ground Running using Technology in a Suspected Fraud Case
Detecting Healthcare Vendor Fraud Using Data Analysis
Economy & Finance Detecting Healthcare Vendor Fraud Using Data Analysis
Best Practices: Planning Data Analytic into Your Audits
Technology Best Practices: Planning Data Analytic into Your Audits
Background Check Best Practices
Business Background Check Best Practices
Finding Payroll Fraud Using Audit Software
Technology Finding Payroll Fraud Using Audit Software
Benford's Law: How to Use it to Detect Fraud in Financial Data
Economy & Finance Benford's Law: How to Use it to Detect Fraud in Financial Data