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

EMV Chip Cards : Background, Fraud, Security and Small Business Issues  eBooks & eLearning

Posted by readerXXI at June 23, 2017
EMV Chip Cards : Background, Fraud, Security and Small Business Issues

EMV Chip Cards :
Background, Fraud, Security and Small Business Issues

by Bryan Weber
English | 2016 | ISBN: 1634844343 | 111 Pages | PDF | 1.37 MB

The Anatomy of Fraud and Corruption (repost)  eBooks & eLearning

Posted by libr at June 11, 2017
The Anatomy of Fraud and Corruption (repost)

The Anatomy of Fraud and Corruption by Tomas Brytting, Richard Minogue and Veronica Morino
English | ISBN: 0566091534 | 2011 | 294 pages | PDF | 5,3 MB

Fraud Prevention in Online Digital Advertising  eBooks & eLearning

Posted by AvaxGenius at June 8, 2017
Fraud Prevention in Online Digital Advertising

Fraud Prevention in Online Digital Advertising By Xingquan Zhu, Haicheng Tao, Zhiang Wu, Jie Cao, Kristopher Kalish, Jeremy Kayne
English | PDF | 2017 | 61 Pages | ISBN : 3319567926 | 1.9 MB

The authors systematically review methods of online digital advertising (ad) fraud and the techniques to prevent and defeat such fraud in this brief. The authors categorize ad fraud into three major categories, including (1) placement fraud, (2) traffic fraud, and (3) action fraud.
Benford's Law: Applications for Forensic Accounting, Auditing, and Fraud Detection (repost)

Joseph T. Wells and Mark Nigrini, "Benford's Law: Applications for Forensic Accounting, Auditing, and Fraud Detection"
English | ISBN: 1118152859 | 2012 | 330 pages | PDF | 12 MB