3D Model of Fraud Risk Assessment

3D Model of Fraud Risk Assessment

Dinev's SmartGuide

by Dr. DImiter Petrov Dinev

210 pages· 2015· ISBN 9789549290912
About
“The more money you are waiting to get it - the higher is the risk that you will not get it! The Author Dear Reader, Dinev’s SmartGuide was developed as a result of the recently performed research and my own experience as a Founder and Chairman of The Association for Counteraction to Economic Fraud and it presents “The 3D Fraud Risk Assessment Model” (3D FRAM)! For the first time you will be introduced to the originally developed Fraud Risk Assessment Model created in 3 Dimensions: Functional, Methodological and Timing Dimensions!” Excerpt From: Dr. DImiter DInev. “Dinev's 3D FRAM ePub.” iBooks.

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