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Antifraud Handbook

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Length: 97 pages1 hour

Summary

The 2013 Edition of the Anti-Fraud Handbook was completely rewritten in the light of the experience I gained and the feedback received from readers, directly and by e-mail. I have reviewed the recommendations and most processes and case studies have been updated to be more useful to the readers. I presented many occupational fraud cases specific for Romanian companies: internal fraud, business fraud, institutional fraud, European funds fraud and tax evasion.

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