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PROACTIVE FRAUD MANAGEMENT GUIDE : THE MANAGEMENT OF FRAUD IN THE BANKING INDUSTRY - JOHN CHIBAYA MBUYA PhD
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JOHN CHIBAYA MBUYA PhD:

PROACTIVE FRAUD MANAGEMENT GUIDE : THE MANAGEMENT OF FRAUD IN THE BANKING INDUSTRY - Taschenbuch

2010, ISBN: 3843356343

[EAN: 9783843356343], Neubuch, [PU: LAP Lambert Acad. Publ. Sep 2010], This item is printed on demand - Print on Demand Neuware - The subject of fraud is prevalent in the financial servic… Mehr…

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Proactive Fraud Management Guide - John Chibaya Mbuya Phd
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Proactive Fraud Management Guide - neues Buch

2009, ISBN: 9783843356343

The subject of fraud is prevalent in the financial services industry globally. This book is a guide for those who manage fraud and those who aspire to join our beloved risk management fie… Mehr…

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John Chibaya Mbuya Phd:
Proactive Fraud Management Guide - neues Buch

ISBN: 9783843356343

The subject of fraud is prevalent in the financial services industry globally. This book is a guide for those who manage fraud and those who aspire to join our beloved risk management fie… Mehr…

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Chibaya Mbuya Phd, J: Proactive Fraud Management Guide
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Chibaya Mbuya Phd, J: Proactive Fraud Management Guide - Taschenbuch

2010, ISBN: 9783843356343

The subject of fraud is prevalent in the financial services industry globally. This book is a guide for those who manage fraud and those who aspire to join our beloved risk management fie… Mehr…

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PROACTIVE FRAUD MANAGEMENT GUIDE
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PROACTIVE FRAUD MANAGEMENT GUIDE - neues Buch

ISBN: 9783843356343

The subject of fraud is prevalent in the financial services industry globally. This book is a guide for those who manage fraud and those who aspire to join our beloved risk management fie… Mehr…

Nr. R46N16ALK57. Versandkosten:, Lieferzeit: 5 Tage, DE. (EUR 0.00)


Details zum Buch
Proactive Fraud Management Guide

The subject of fraud is prevalent in the financial services industry globally. This book is a guide for those who manage fraud and those who aspire to join our beloved risk management field. The following fields have been deliberated fairly well: definition of fraud, causes of fraud, factors that cause fraud, pressure of work, opportunity to do fraud, integrity, management fraud, computer fraud, internet fraud, various models, common types of fraud, corporate governance, fraud prevention strategies, indirect controls, direct controls, pre- employment screening, employee appraisal and monitoring, whistle blowing, commitment, communication, general controls, specific controls, control over ITC, conflict of interest and many more. The book is a real life case study of the South African number one commercial bank (ABSA) now a division of Barclays Bank. Fraud is a common phenomenon particularly in the banking industry, and must be proactively managed at all costs. It's a game management must win against criminals.In most cases management do not know what is going on in their own back yard.

Detailangaben zum Buch - Proactive Fraud Management Guide


EAN (ISBN-13): 9783843356343
ISBN (ISBN-10): 3843356343
Taschenbuch
Erscheinungsjahr: 2010
Herausgeber: LAP LAMBERT Academic Publishing
104 Seiten
Gewicht: 0,171 kg
Sprache: eng/Englisch

Buch in der Datenbank seit 2011-11-05T05:47:33+01:00 (Berlin)
Detailseite zuletzt geändert am 2020-08-29T17:09:38+02:00 (Berlin)
ISBN/EAN: 9783843356343

ISBN - alternative Schreibweisen:
3-8433-5634-3, 978-3-8433-5634-3


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