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Top Series in United States

Showing 1 - 12 of 12 results for “john a cassara”
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  • Hide and Seek

    by John A. Cassara ...
    One failure of 9/11 that has not received the attention it deserves is the inadequacy of the U.S. and international network of financial transparency reporting requirements to detect terrorist finance. In Hide and Seek, John A. Cassara, an expert in the fields of terrorist financing and money laundering, provides personal insight into the workings of the intelligence and law enforcement ... Read more

    $18.95 USD

  • Trade-Based Money Laundering

    The Next Frontier in International Money Laundering Enforcement

    by John A. Cassara ...
    Series series Wiley and SAS Business Series
    Uncover the financial fraud that funds terrorist organizationsTrade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help you recognize it when it occurs, and shows you how data and analytics can be used to detect it. You ... Read more

    $57.00 USD

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  • Jawbreaker

    The Attack on Bin Laden and Al Qaeda: A Personal Account by the CIA's Key Field Commander

    by Gary Berntsen, Ralph Pezzullo ...
    In Jawbreaker Gary Berntsen, until recently one of the CIA’s most decorated officers, comes out from under cover for the first time to describe his no-holds-barred pursuit of Osama bin Laden and al-Qaeda.With his unique mix of clandestine knowledge and paramilitary training, Berntsen represents the new face of counterterrorism. Recognized within the agency for his aggressiveness, Berntsen, when ... Read more

    $14.99 USD

    Also available as: Audiobooks

    Also available as: Audiobooks

  • Business Process Mapping

    Improving Customer Satisfaction

    by J. Mike Jacka, Paulette J. Keller ...
    Praise for Business Process MappingIMPROVING Customer SatisfactionSECOND EDITION"A must-read for anyone performing business process mapping! This treasure shares step-by-step approaches and critical success factors, based on years of practical, customer-focused experience. A real winner!"-Timothy R. Holmes, CPA, former General Auditor, American Red Cross"Paulette and Mike make extensive use of ... Read more

    $44.00 USD

  • Anatomy of a Fraud Investigation

    From Detection to Prosecution

    by Stephen Pedneault ...
    A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in courtAnatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first ... Read more

    $38.00 USD

  • Top Secret America

    The Rise of the New American Security State

    by Dana Priest, William M. Arkin ...
    The top-secret world that the government created in response to the 9/11 terrorist attacks has become so enormous, so unwieldy, and so secretive that no one knows how much money it costs, how many people it employs or exactly how many agencies duplicate work being done elsewhere. The result is that the system put in place to keep the United States safe may be putting us in greater danger. In Top ... Read more

    $11.99 USD

    Also available as: Audiobook

    Also available as: Audiobook

  • Expert Fraud Investigation

    A Step-by-Step Guide

    by Tracy L. Coenen ...
    A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing ... Read more

    $62.00 USD

  • The Assassination Complex

    Inside the Government's Secret Drone Warfare Program

    by Jeremy Scahill, The Staff of The Intercept ...
    “A searing, facts-driven indictment of America’s drone wars and their implications for US democracy and foreign policy. A must-read for concerned citizens” (Library Journal, starred review) from bestselling author Jeremy Scahill and his colleagues at the investigative website The Intercept.Drones are a tool, not a policy. The policy is assassination. But drone strikes often kill people other than ... Read more

    $13.99 USD

  • Talking to Terrorists

    A Personal Journey from the IRA to Al Qaeda

    by Peter Taylor ...
    A controversial and timely book by BBC reporter and terrorism expert Peter TaylorIn ‘Talking to Terrorists’ Peter Taylor takes us on a personal journey, quoting from diaries written at the time, as he reveals what it was like to come face-to-face with IRA terrorists and Islamic jihadis.What are terrorists really like? How do states counter them? And should governments talk to them? Drawing on more ... Read more

    $1.49 USD

  • Fraud 101

    Techniques and Strategies for Understanding Fraud

    by Stephen Pedneault ...
    A straightforward guide explaining the nature of financial fraudFraud continues to be one of the fastest growing and most costly crimes in the United States and around the world. The more an organization can learn about fraud in general and the potential fraud risks that threaten the financial stability of the organization's cash flow, the better that organization will be equipped to design and ... Read more

    $44.00 USD

  • Auditor's Guide to IT Auditing

    by Richard E. Cascarino ...
    Series Book 597 - Wiley Corporate F&A
    Step-by-step guide to successful implementation and control of IT systems—including the CloudMany auditors are unfamiliar with the techniques they need to know to efficiently and effectively determine whether information systems are adequately protected. Now in a Second Edition, Auditor's Guide to IT Auditing presents an easy, practical guide for auditors that can be applied to all computing ... Read more

    $63.00 USD

  • Financial Statement Fraud Casebook

    Baking the Ledgers and Cooking the Books

    Edited by Joseph T. Wells ...
    A comprehensive look at financial statement fraud from the experts who actually investigated themThis collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud.Includes cases submitted by fraud examiners across industries and throughout the worldFascinating cases hand-picked and edited by Joseph T. Wells, the founder and Chairman of the world's ... Read more

    $60.00 USD