舞弊調查
頂尖高階主管為何鑄下大錯?( Why do they do it?)白領罪犯的心路歷程-Madoff 的心理探討篇
頂尖高階主管為何鑄下大錯? ( Why do they do it?) 白領罪犯的心路歷程-Madoff 的心 ...
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頂尖高階主管為何鑄下大錯?( Why do they do it?)
頂尖高階主管為何鑄下大錯? ( Why do they do it?) 白領罪犯的心路歷程 Inside th ...
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勒索軟體持續不斷地成為新的變形(Ransomware continues to evolve into new variants)
勒索軟體持續不斷地成為新的變形 (Ransomware continues to evolve into ne ...
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採購困境：「信任的面紗」阻礙了偵查 (Procurement predicament: ‘Veils of trust’ hinder detection)
採購困境：「信任的面紗」阻礙了偵查 (Procurement predicament: ‘Veil ...
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過猶不及？克服在運用數據分析時產生的選擇麻痺 (Too much of a good thing? Overcoming choice paralysis when using data analytics)
過猶不及？克服在運用數據分析時產生的選擇麻痺 (Too much of a good thing? Overc ...
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除了貪婪之外，內線交易者的動機到底是什麼？ (Besides greed, what motivates insider traders?)
除了貪婪之外，內線交易者的動機到底是什麼？ 遭背叛、工作壓力、誘惑，都是其中因素 (Besides greed ...
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絕命舞弊霹靂火 (Arson and fraud mix in a deadly combo)
絕命舞弊霹靂火 (Arson and fraud mix in a deadly combo) 本文作者克里 ...
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165 萬美元保險詐欺案－來自監獄的自白信 (Letters from prison tell the story of a $1.65 million insurance fraud)
165 萬美元保險詐欺案－來自監獄的自白信 (Letters from prison tell the sto ...
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在您培訓課程增加反舞弊訓練(Anti-fraud education in academia)
在您培訓課程增加反舞弊訓練 (Anti-fraud education in academia) 一代不如 ...
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反舞弊培訓是否值得投資？ (Anti-fraud training Does it pay to invest?)
反舞弊培訓是否值得投資？ (Anti-fraud training Does it pay to invest ...
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訪談中的意外收穫(Serendipity in interviews)
訪談中的意外收穫 (Serendipity in interviews) 舞弊稽核師們探討如何進行訪談(下) ...
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金融職涯經驗談(Banking on experience)
金融職涯經驗談 (Banking on experience) 2012 年間，美國匯豐銀行(HSBC Ban ...
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成功訪談的關鍵-萬全準備與臨機應變(Preparation and flexibility are keys to good interviews)
成功訪談的關鍵-萬全準備與臨機應變 ( Preparation and flexibility are key ...
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採購舞弊風險的五種人格類型(Five personality faces of procurement fraud risk)
採購舞弊風險的五種人格類型 (Five personality faces of procurement fr ...
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審判中的舞弊三角(The Fraud Triangle on trial)
審判中的舞弊三角 (The Fraud Triangle on trial) Donald Cressey博士 ...
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富國銀行落難記 富國銀行落難記 延伸閱讀 1
舞弊稽核師如何借鑒一位記者的經歷 (How the wheels came off the Wells Far ...
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