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Forensic Audit eBook Series

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  • Ultimate Forensic Guide to AML KYC CFT

    Forensic Audit, #1

    by Darwin ...
    Series Book 1 - Forensic Audit
    AML Un-Plugged - Ultimate Forensic Guide to AML KYC CFTThis book serves as a comprehensive resource for AML professionals, compliance officers, forensic accountants, regulatory bodies, students, and anyone committed to understanding and combating the threats posed by money laundering, terrorism financing, and financial fraud. It provides an in-depth exploration of forensic accounting, combining ... Read more

    PHP491.92

  • Forensic Audit in Financial Fraud Detection

    Forensic Audit, #1

    by Darwin ...
    Series Book 1 - Forensic Audit
    Forensic Audit in Financial Fraud Detection - First EditionDiscover the intricacies of forensic audit and fraud detection with this comprehensive resource guide tailored for students and professionals.This book serves as a foundational stepping-stone into the world of fraud investigation. From understanding the core principles of Fraud Investigation to delving into the legal aspects and presenting ... Read more

    PHP347.65