Fraud Detections

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

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.

Sorting the Beef from the Bull: The Science of Food Fraud Forensics  eBooks & eLearning

Posted by Bayron at March 5, 2016
Sorting the Beef from the Bull: The Science of Food Fraud Forensics

Sorting the Beef from the Bull: The Science of Food Fraud Forensics by Richard Evershed, Nicola Temple
English | 2016 | ISBN: 1472921364 | 320 pages | EPUB | 1,5 MB

Fraud Magazine - May/June 2010  Magazines

Posted by hotmags at May 17, 2010
Fraud Magazine - May/June 2010

Fraud Magazine - May/June 2010
English | PDF | 76 pages | 61,6 MB

Devoted to timely, insightful articles on white-collar crime and fraud examination techniques, Fraud Magazine is a bimonthly publication that gives readers practical "down-in-the-trenches" information they can apply immediately.

Essentials of Corporate Fraud  eBooks & eLearning

Posted by dingdong at March 17, 2008
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Tracy Coenen, "Essentials of Corporate Fraud"
Wiley | ISBN 047019412X | 2008-03-14 | 207 Pages | PDF | 1.2 Mb

Full of valuable tips, techniques, illustrative real-world examples, exhibits, and best practices, this handy and concise paperback will help you stay up to date on the newest thinking, strategies, developments, and technologies in corporate fraud.
Computer and Fraud Security March 2005 & Computer and Fraud Security April 2005

Magazines:
Computer and Fraud Security March 2005
Computer and Fraud Security April 2005

The Affirmative Action Fraud: Can We Restore the American Civil Rights Vision?  eBooks & eLearning

Posted by lengen at April 25, 2017
The Affirmative Action Fraud: Can We Restore the American Civil Rights Vision?

The Affirmative Action Fraud: Can We Restore the American Civil Rights Vision? by Clint Bolick
English | Feb. 27, 1996 | ISBN: 1882577272 | 188 Pages | PDF | 33 MB

A stirring moral case for a new civil rights agenda. Bolick explains in clear terms how the civil rights movement strayed off course and demonstrates what is needed to get it back on track. He challenges Americans to reclaim and reinvigorate the original civil rights vision by grounding it in individual empowerment rather than group rights.

How to Smell a Rat: The Five Signs of Financial Fraud (repost)  eBooks & eLearning

Posted by libr at April 21, 2017
How to Smell a Rat: The Five Signs of Financial Fraud (repost)

How to Smell a Rat: The Five Signs of Financial Fraud by Kenneth L. Fisher and Lara Hoffmans
English | 2009 | ISBN: 047052653X , 0470631961 | 209 Pages | PDF | 1,3 MB

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

Posted by nebulae at April 21, 2017
Corporate Fraud Handbook: Prevention and Detection, 5th edition

Joseph T. Wells, "Corporate Fraud Handbook: Prevention and Detection, 5th edition"
English | ISBN: 1119351987 | 2017 | 432 pages | PDF | 4 MB

Big Fat Food Fraud: Confessions of a Health-Food Hustler  eBooks & eLearning

Posted by ksveta6 at April 20, 2017
Big Fat Food Fraud: Confessions of a Health-Food Hustler

Big Fat Food Fraud: Confessions of a Health-Food Hustler by Jeff Scot Philips
2016 | ISBN: 1942872879 | English | 256 pages | EPUB | 2 MB