| 000 | 01049nam a2200265 a 4500 | ||
|---|---|---|---|
| 001 | CBN000000730 | ||
| 005 | 20190725020002.0 | ||
| 008 | 020813t20152015txua 000 0 eng d | ||
| 020 | _a1889277118 | ||
| 040 | _aCBNCAT | ||
| 082 | _a363.25'963 | ||
| 110 | _aAssociation of Certified Fraud Examiners | ||
| 245 | 1 | 0 |
_aFraud examiners manual volume I / _cACFE. |
| 250 | _a2015 US edition. | ||
| 260 |
_aAustin, Texas : _bAssociation of Certified Fraud Examiners, _c2015. |
||
| 300 |
_axiv, 2.1235 p. : _bill ; _c 29 cm. |
||
| 500 | _aFinancial transactions and fraud schemes; law; investigation methods; fraud prevention and deterrence. | ||
| 520 | _aFraud Examiners Manual represents a common knowledge in the fraud examination field and describes thousands of fraud schemes and the techniques that can be used to prevent and detect them. | ||
| 590 | _arua 24/06/15 | ||
| 591 | _aLoans | ||
| 650 | 0 | _aFraud detection | |
| 650 | _aCriminal Investigation | ||
| 710 | _aAssociation of Certified Fraud Examiners | ||
| 942 |
_2ddc _cBOOK _02 |
||
| 999 |
_c2449 _d2449 |
||