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Detecting Fraud In Organizations

A savvy examination of where people and value meet, creating the opportunity for fraud An essential reference for all business;

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Financial Services Anti-Fraud Risk and Control Workbook

Even before the current economic crisis, fraud had exploded into a serious financial and reputational threat to financial institutions;

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Preventing and Detecting Employee Theft and Embezzlement

keeping their businesses from becoming victims of embezzlement and fraud.;

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Detecting Accounting Fraud Before It's Too Late

Detect accounting fraud before it's too late Accounting fraud is the deliberate manipulation of accounting records in order to make a;

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Bank Instruments & Accounts Management: Detecting & Preventing Fraud

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Detecting and Reducing Supply Chain Fraud

organizations, the supply chain is a commercial advantage, enabling innovation, cost management and resilience. But the supply chain is open to fraud;

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Detecting and Reducing Supply Chain Fraud

organizations, the supply chain is a commercial advantage, enabling innovation, cost management and resilience. But the supply chain is open to fraud;

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Financial Crime Investigation and Control

crimes add up to big losses. In companies without dedicated fraud investigators, detecting and solving low-level crimes generally falls to;

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Detecting Accounting Fraud

For courses in Accounting Fraud, Forensic Accounting, Financial Statement Fraud, Financial Statement Analysis, Ethics for Accountants, and;

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Fraud Prevention and Detection

Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there;

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Corporate Fraud

This book provides a step-by-step guide to detecting fraud and sets out the most effective counter-measures. Written for the non-specialist;

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Election Fraud

Allegations of fraud have marred recent elections around the world, from Russia and Italy to Mexico and the United States. Such charges;

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Machine Learning Applications for Accounting Disclosure and Fraud Detection

Disclosure and Fraud Detection is a crucial reference work that uses machine learning techniques in accounting disclosure and identifies;

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Fraud Analytics

Looking for less theory and more hands-on methods for finding and flinging fraud from your business? Packed with countless software options;

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Preventing Fraud in Nonprofit Organizations

IS YOUR NONPROFIT VULNERABLE TO FRAUD? Fraud or embezzlement discovered within a major corporation ultimately leads to front-page scandals;

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Identity Theft and Fraud

vulnerable than ever to identity theft and fraud. This book provides a practical and accessible guide to identity theft and fraud using a risk;

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Fraud And Abuse In Nonprofit Organizations

Protecting nonprofits from both internal and external fraud This book addresses the most common fraud and abuse schemes committed against;

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Fraud Analytics Using Descriptive Predic

Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network;

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Understanding Green Card Marriage Fraud

Understanding Green Card Marriage Fraud explores personal accounts of participation in Green Card marriage fraud (GCMF), also known as;

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Managing the Risk of Fraud and Misconduct

Praise for Managing the Risk of Fraud and Misconduct: Meeting the Challenge of a Global, Regulated, and Digital Environment This book;

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Fraud and Fraud Detection

Detect fraud faster no matter how well hidden with IDEA automation Fraud and Fraud Detection takes an advanced approach to fraud management;

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The Successful Frauditor's Casebook

Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation This casebook reveals how frauds;

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Putting Social Media and Networking Data in Practice for Education, Planning, Prediction and Recommendation

, etc. Third, fraud and anomaly detection have been well tackled based on social media analysis. This has is illustrated in this book by;

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Putting Social Media and Networking Data in Practice for Education, Planning, Prediction and Recommendation

, etc. Third, fraud and anomaly detection have been well tackled based on social media analysis. This has is illustrated in this book by;

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Test Fraud

statistical procedures used for detecting various types of potential test fraud and the associated research findings. Without a significant research;

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Fraud and Corruption

This textbook provides an overview of the major types of fraud and corrupt activities found in private and public agencies, as well as the;

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Policies and Procedures to Prevent Fraud and Embezzlement

IS YOUR BUSINESS VULNERABLE TO FRAUD? It's not a secret that corporate fraud and scandal are real threats to business today, from which no;

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