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How to protect your business from fraud, scams & crime / [research and writing, Virginia Schomp, Neil W. Sandler]. by
Edition: 2nd ed.
Publication details: White Plains, NY : Published with the Council of Better Business Bureaus by the Benjamin Co., in association with Prentice-Hall, c1992
Availability: Items available for loan: Strathmore University (Main Library) (1)Call number: HV6769.S27 1992.
Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing / Pierre-Laurent Chatain ... [et al.]. by Series: World Bank working paper ; no. 146
Publication details: Washington, D.C. : World Bank, c2008
Availability: Items available for loan: Strathmore University (Main Library) (1)Call number: HG1711.I58 2008.
Fighting fraud [electronic resource] : how to establish and manage an anti-fraud program / Gerald L. Kovacich. by
Publication details: Amsterdam ; Boston : Elsevier/Butterworth-Heinemann, c2008
Availability: Items available for reference: Strathmore University (Main Library): Not for loan (1).
Financial fraud prevention and detection [electronic resource] : governance and effective practices / Michael R. Young. by Series: Wiley corporate F & A
Publication details: Hoboken, N.J. : Wiley, 2014
Availability: Items available for reference: Strathmore University (Main Library): Not for loan (1).
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