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Books by Martin T. Biegelman

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5 books found
Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption
Foreign Corrupt Practices Act Compliance Guidebook: Protect…
By: Martin T. Biegelman, Daniel R. Biegelman
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Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance
Executive Roadmap to Fraud Prevention and Internal Control:…
By: Martin T. Biegelman, Joel T. Bartow
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Identity Theft Handbook: Detection, Prevention, and Security
Identity Theft Handbook: Detection, Prevention, and Security
By: Martin T. Biegelman
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Check washing is a dirty business: Check thieves have literally been washing checks and rewriting them--sometimes stealing IDs as well. But banks are ... An article from: Security Management
Check washing is a dirty business: Check thieves have liter…
By: Martin T. Biegelman
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Building a World-Class Compliance Program: Best Practices and Strategies for Success
Building a World-Class Compliance Program: Best Practices a…
By: Martin T. Biegelman
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