Fraud Detections

Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems

Leonard W. Vona, "Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems"
ISBN: 111918679X, 8126567260 | 2017 | EPUB | 400 pages | 2 MB
Warranty Fraud Management: Reducing Fraud and Other Excess Costs in Warranty and Service Operations

Matti Kurvinen, Ilkka Töyrylä, D. N. Prabhakar Murthy, "Warranty Fraud Management: Reducing Fraud and Other Excess Costs in Warranty and Service Operations"
2016 | ISBN-10: 1119223881 | 400 pages | EPUB | 4 MB

Corporate Fraud Handbook: Prevention and Detection, 5th edition  eBooks & eLearning

Posted by arundhati at Nov. 17, 2017
Corporate Fraud Handbook: Prevention and Detection, 5th edition

Joseph T. Wells, "Corporate Fraud Handbook: Prevention and Detection, 5th edition"
2017 | ISBN-10: 1119351987 | 432 pages | EPUB | 8 MB

Fraud Hotlines : Design, Performance, and Assessment  eBooks & eLearning

Posted by readerXXI at Jan. 18, 2018
Fraud Hotlines : Design, Performance, and Assessment

Fraud Hotlines : Design, Performance, and Assessment
by Chelsea A. Binns
English | 2018 | ISBN: 1498727433 | 380 Pages | PDF | 2.32 MB
Reading between the Lies: How to detect fraud and avoid becoming a victim of Wall Street's next scandal. (Repost)

Jordan E. Goodman, "Reading between the Lies: How to detect fraud and avoid becoming a victim of Wall Street's next scandal."
English | 2003 | ISBN: 0793169453 | PDF | pages: 272 | 1.6 mb

Bitcoin: Free Money or Fraud?  eBooks & eLearning

Posted by First1 at Dec. 27, 2017
Bitcoin: Free Money or Fraud?

Bitcoin: Free Money or Fraud? by Kyle Schurman
English | June 13th, 2013 | ASIN: B006GV8D8S, ISBN: 1614640297 | 74 Pages | EPUB | 1.00 MB

In today’s digital society could people choose to not use traditional money? Could there be an all electronic currency without the backing of government? Has cryptography and our computational security advanced to the point that such a currency could be handled on a peer-to-peer basis with no third-party intervention?

Organised Crime Groups involved in Fraud  eBooks & eLearning

Posted by AvaxGenius at Dec. 14, 2017
Organised Crime Groups involved in Fraud

Organised Crime Groups involved in Fraud By Tiggey May
English | PDF,EPUB | 2017 (2018 Edition) | 150 Pages | ISBN : 3319694006 | 2.41 MB

Through analysis of data held by the National Crime Agency on organised crime groups, and in-depth analysis of qualitative interviews with convicted fraudsters and enforcement professionals, this detailed study fills a significant gap in the contemporary literature on organised crime groups involved in fraud.

The Puzzler's Elusion: A Tale of Fraud, Pursuit, and the Art of Logic [Repost]  eBooks & eLearning

Posted by ChrisRedfield at Nov. 24, 2017
The Puzzler's Elusion: A Tale of Fraud, Pursuit, and the Art of Logic [Repost]

Dennis E. Shasha - The Puzzler's Elusion: A Tale of Fraud, Pursuit, and the Art of Logic
Published: 2006-03-28 | ISBN: 1560258314 | PDF + EPUB + MOBI | 192 pages | 9.97 MB

Tax Fraud & Forensic Accounting: Umgang mit Wirtschaftskriminalität  eBooks & eLearning

Posted by hill0 at Nov. 23, 2017
Tax Fraud & Forensic Accounting: Umgang mit Wirtschaftskriminalität

Tax Fraud & Forensic Accounting: Umgang mit Wirtschaftskriminalität by Christian Hlavica
German | 22 Aug. 2016 | ISBN: 3658078391 | 424 Pages | EPUB | 1.73 MB

Das Thema ist von höchster Brisanz in Unternehmen, da ein fehlendes oder unzureichendes Anti-Fraud Management längst kein Kavaliersdelikt mehr ist. Das Buch unterstützt sowohl Unternehmer sowie in Unternehmen

Fraud and Misconduct in Biomedical Research (Repost)  eBooks & eLearning

Posted by step778 at Nov. 13, 2017
Fraud and Misconduct in Biomedical Research (Repost)

Stephen Lock, Frank Wells, "Fraud and Misconduct in Biomedical Research"
2008 | pages: 313 | ISBN: 0727915088, 1853157864 | PDF | 7,0 mb