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

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.

Fraud Examination, 4th Edition (Repost)  eBooks & eLearning

Posted by roxul at March 14, 2015
Fraud Examination, 4th Edition (Repost)

W. Steve Albrecht, Conan C. Albrecht, Chad O. Albrecht, Mark F. Zimbelman, "Fraud Examination, 4th Edition"
English | ISBN: 0538470844 | 2011 | PDF | 671 pages | 7,8 MB

Fraud And Corruption: Prevention And Detection (repost)  eBooks & eLearning

Posted by interes at Sept. 20, 2014
Fraud And Corruption: Prevention And Detection (repost)

Fraud And Corruption: Prevention And Detection by Nigel Iyer and Martin Samociuk
English | 2006 | ISBN: 0566086999 | 220 pages | EPUB | 5,3 MB

Despite tougher legislation and vociferous rhetoric around the world, little seems to have changed in the world of corporate fraud and corruption. Reports of major frauds and bribery scandals are as prevalent as they were twenty years ago, although, if anything, they are far more damaging to the reputation and value of the organizations that are involved.

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.
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

Healthcare Fraud: Auditing and Detection Guide  eBooks & eLearning

Posted by Sangviniy at March 24, 2017
Healthcare Fraud: Auditing and Detection Guide

Healthcare Fraud: Auditing and Detection Guide by Rebecca S. Busch
English | Dec. 4, 2007 | ISBN: 0470127104 | 304 Pages | PDF | 2.97 MB

According to private and public estimates, approximately $24 million is lost per hour to healthcare waste, fraud, and abuse.
Preventing Credit Card Fraud: A Complete Guide for Everyone from Merchants to Consumers [Kindle Edition]

Preventing Credit Card Fraud: A Complete Guide for Everyone from Merchants to Consumers by Jen Grondahl Lee
English | 16 Mar. 2017 | ASIN: B06XBL64Z4 | 490 Pages | AZW3 | 548.29 KB

Fraud: An American History from Barnum to Madoff [Audiobook]  eBooks & eLearning

Posted by IrGens at March 15, 2017
Fraud: An American History from Barnum to Madoff [Audiobook]

Fraud: An American History from Barnum to Madoff [Audiobook] by Edward J. Balleisen
English | February 1, 2017 | ASIN: B01MY9A5XY, ISBN: 1681682966 | M4B@64 kbps | 19 hrs 27 mins | 530 MB
Narrator: Tom Perkins