Fraud Detections

International Fraud Handbook  eBooks & eLearning

Posted by roxul at May 26, 2018
International Fraud Handbook

Joseph T. Wells, "International Fraud Handbook"
English | ISBN: 1118728505 | 2018 | 416 pages | PDF | 4 MB

Essentials of Online payment Security and Fraud Prevention (Essentials Series)  eBooks & eLearning

Posted by AlexGolova at March 19, 2018
Essentials of Online payment Security and Fraud Prevention (Essentials Series)

Essentials of Online payment Security and Fraud Prevention (Essentials Series) by David A. Montague
English | 19 Nov. 2010 | ISBN: 0470638796 | 290 Pages | MOBI | 1.15 MB
Corporate Fraud and Corruption: A Holistic Approach to Preventing Financial Crises

M. Krambia-Kapardis, "Corporate Fraud and Corruption: A Holistic Approach to Preventing Financial Crises"
English | 2016 | ISBN: 1349680818 | PDF | pages: 245 | 1.3 mb
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

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

Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters (Repost)  eBooks & eLearning

Posted by leonardo78 at Nov. 4, 2017
Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters (Repost)

Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters by Martin T. Biegelman
Language: English | 2013 | ISBN: 1118002741 | 288 pages | PDF | 1,72 MB

The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims.
Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems

Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems
Wiley | English | January 2017 | ISBN-10: 111918679X | 400 pages | PDF | 4.46 mb

by Leonard W. Vona (Author)
Uncover hidden fraud and red flags using efficient data analytics

Preventing Fraud and Mismanagement in Government: Systems and Structures  eBooks & eLearning

Posted by Underaglassmoon at Nov. 2, 2016
Preventing Fraud and Mismanagement in Government: Systems and Structures

Preventing Fraud and Mismanagement in Government: Systems and Structures
Wiley | Auditing | Oct 31 2016 | ISBN-10: 111907407X | 560 pages | pdf | 5.39 mb

by Joseph Petrucelli (Author), Jonathan R. Peters (Author)

ITV - Tonight: Fraud Is Your Family At Risk (2016)  Video

Posted by notbanned at Oct. 11, 2016
ITV - Tonight: Fraud Is Your Family At Risk (2016)

ITV - Tonight: Fraud Is Your Family At Risk (2016)
HDTV | 1280x720 | .MKV/AVC @ 1905 Kbps | 24mn 28s | 356 MiB
Audio: English AAC 123 kbps, 2 channels | Subs: None
Genre: Documentary

Tonight programme: how fraudsters and thieves are targeting our elderly loved ones, and what you can do to protect yourself and your family from becoming victims.

ITV - Fraud: How they Steal Your ID (2016)  Video

Posted by notbanned at June 10, 2016
ITV - Fraud: How they Steal Your ID (2016)

ITV - Fraud: How they Steal Your ID (2016)
HDTV | 1280x720 | .MP4/AVC @ 2783 Kbps | 46mn 9s | 971 MiB
Audio: English AAC 152 kbps, 2 channels | Subs: None
Genre: Documentary

It’s shockingly easy to steal a person’s bank or credit card details. You can buy cards on the dark web for $6 or, if you’re as smart as fraudster “Mr Posh”, you can persuade the owners to give their details over the phone. And it’s amazing how many normally savvy people do. He steals from dozens of accounts daily. Although the style of this doc makes it feel like it should be in the daytime schedules, it’s horribly fascinating hearing Mr Posh at work (he uses different accents and even poses as a woman). We follow a special police unit in London as they track him down and bring him to book.