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Small Business Administration: actions needed to improve COVID-19 loans internal controls and reduce their susceptibility to fraud : testimony before the Committee on Small Busines...
Published 2021CONNECT
Government Document Electronic eBook -
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Small Business Administration: steps needed to address COVID-19 loans' susceptibility to fraud : testimony before the Select Subcommittee on the Coronavirus Crisis, Committee on Ov...
Published 2021CONNECT
Government Document Electronic eBook -
3
Small Business Administration: use of supplemental funds for administering COVID-19-related programs : report to Congressional committees.
Published 2021CONNECT
Government Document Electronic eBook -
4
The risks of SPAC investment : Nikola founder charged with fraud /
Published 2021CONNECT
Electronic eBook -
5
Preventing fraud and abuse of PPP and EIDL: an update with the SBA Office of Inspector General and the Government Accountability Office : hearing before the Subcommittee on Investi...
Published 2021CONNECT
CONNECT
Government Document Electronic eBook -
6
Rooting out fraud in small-business relief programs : hearing before the Select Subcommittee on the Coronavirus Crisis of the Committee on Oversight and Reform, House of Representa...
Published 2021CONNECT
Government Document Electronic eBook -
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Corporate fraud exposed a comprehensive and holistic approach /
Published 2020CONNECT
Electronic eBook -
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Rethinking risk : how companies sabotage themselves and what they must do differently /
Published 2011CONNECT
Electronic eBook -
11
Safeguarding American consumers : fighting fraud and scams during the pandemic : virtual hearing before the Subcommittee on Consumer Protection and Commerce of the Committee on Ene...
Published 2021CONNECT
CONNECT
Government Document Electronic eBook -
12
Financial statement fraud : strategies for detection and investigation /
Published 2013CONNECT
Electronic eBook -
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Managing fraud risk : a practical guide for directors and managers /
Published 2012CONNECT
Electronic eBook -
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Corporate fraud and internal control : a framework for prevention /
Published 2013CONNECT
Electronic eBook -
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Financial statement fraud casebook : baking the ledgers and cooking the books /
Published 2011CONNECT
Electronic eBook -
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The fraud audit : responding to the risk of fraud in core business systems /
Published 2011CONNECT
Electronic eBook -
18
Forensic analytics : methods and techniques for forensic accounting investigations /
Published 2011CONNECT
Electronic eBook -
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