Fraud The Counter Fraud Practitioner's Handbook
Coordonnateur : Doig Alan
Date de parution : 07-2012
17.4x24.6 cm
Disponible chez l'éditeur (délai d'approvisionnement : 14 jours).
Prix indicatif 255,93 €
Ajouter au panierMots-clés :
financial; services; authority; investigation; public; interest; disclosure; act; civil; recoveries; UK’s Adult Population; DISHONEST ASSISTANCE; UK Court; Investigative Environment; UK Corporate Governance Code; National Fraud Intelligence Bureau; NFA; DPA; Solicitors Disciplinary Tribunal; Fraud Response Plan; Business Processes; SIO; Manage Fraud Risks; Whistleblowing Policy; Financial Investigator; Confiscation Order; Civil Recovery; FSA; Restraint Order; Constructive Trust; Employment Tribunal; ACAS Code; Fraud Review; Prescribed Person; Anti-fraud Culture