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Manage client emotions in forensic accounting and fraud investigations While many resources exist that outline the prima
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Investigation reports are written by fraud examiners after completion of internal reviews in client organizations when t
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This report presents progress made by OECD countries and other economies on their adherence to the 2015 Recommendation o
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A Short Guide to Fraud Risk is for: * anyone who needs to better understand fraud risks, either company-wide, or in a sp
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Over the past two decades, the booming ecommerce and fintech industries have become a breeding ground for fraud. Organiz
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This book investigates patterns of fragmentation and coherence in the international regulatory architecture of public pr
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