3D Fraud Risk Assessment Model 3D Fraud Risk Assessment Model

3D Fraud Risk Assessment Model

    • $24.99
    • $24.99

Publisher Description

”Dr. Dimiter Dinev is one of Europe’s most progressive anti-fraud thinkers, whom I have known personally for more than a decade.

He is founder and chairman of the Association for Counteraction to Economic Fraud and an accomplished researcher.

The 3D Model of Fraud Risk Assessment (Dinev’s SMARTGuide) is a revolutionary new approach to fighting fraud, which could be of untold benefit to organisations.”

Dr. Joseph T. Wells, CFE, CPA

Founder and Chairman

Association of Certified Fraud Examiners

  • GENRE
    Business & Personal Finance
    RELEASED
    2015
    July 17
    LANGUAGE
    EN
    English
    LENGTH
    208
    Pages
    PUBLISHER
    IEPI
    SELLER
    DIMITER DINEV
    SIZE
    2.1
    MB
    Fraud Smart Fraud Smart
    2012
    Corporate Fraud Corporate Fraud
    2014
    Analyzing Corporate Fraud in Procurement Activities in Public Sector Organzisation Analyzing Corporate Fraud in Procurement Activities in Public Sector Organzisation
    2014
    Essentials of Forensic Accounting and Fraud Management Essentials of Forensic Accounting and Fraud Management
    2019
    Demystifying Communications Risk Demystifying Communications Risk
    2016
    Auditor Essentials Auditor Essentials
    2018