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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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Fraud Analytics Using Descriptive Predic

effective fraud detection is possible, and this book describes the various analytical techniques your organization must implement to put a stop to;

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Fraud Analytics

and helpful tools, Fraud Analytics is the ultimate guide, with proven fraud detection and prevention strategies to get you started. Fraud;

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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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Corporate Fraud

/debtor fraud; treasury/cheque fraud; petty cash fraud; computer accounting fraud; internet fraud and crime; detection and prevention of fraud;

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Accountant's Guide To Fraud Detection And Control

effective fraud detection and control. The Accountant s Guide to Fraud Detection and Control offers comprehensive direction for this largely;

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Guide To Forensic Accounting Investigation

the necessary practical aids, case examples, and skills for identifying situations that call for extended fraud detection procedures.;

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Fraud Detection & Deterrence in Medicare & Medicaid

) is responsible for safeguarding them from loss. This book explores fraud detection and deterrence in Medicare and Medicaid, with a focus on fraud;

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Practical Approach to Prevention and Detection of Fraud

Defraud; - Explain the law, evidence and procedures relating to the prevention, detection and investigation of fraud;

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Fraud Prevention in Online Digital Advertising

The authors systematically review methods of online digital advertising (ad) fraud and the techniques to prevent and defeat such fraud;

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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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Computer Aided Fraud Prevention And Detection

examiners and auditors with step-by-step guidance on using data extraction and software to detect and prevent fraud. Its implementation guidance;

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Fair Value Accounting Fraud

Fraud risk checklist that you can put to immediate use Practical detection techniques useful for auditors, investigators and others who rely on;

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Healthcare Fraud

Healthcare Fraud Auditing and Detection GuideThe world of healthcare fraud is much more than just pocketing money or a;

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Fraud Data Analytics Methodology Fraud S

fraud detection with a solid framework for a robust data analytic plan. By combining fraud risk assessment and fraud data analytics, you'll be;

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Fraud Prevention and Detection Puzzle

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Fraud Prevention and Detection Puzzle

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A Short Guide to Fraud Risk

implement an effective fraud detection and incident management program. The application of the principles is illustrated with example documents and;

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Short Guide To Fraud Risk

implement an effective fraud detection and incident management program. The application of the principles is illustrated with example documents and;

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Bank Fraud

in-depth treatment of the topic begins with a brief history of fraud detection in banking and definitions of key terms, then discusses the benefits;

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Business Theft and Fraud

Business Theft and Fraud: Detection and Prevention offers a broad perspective on business-related theft, providing a detailed discussion;

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Business Theft and Fraud

Business Theft and Fraud: Detection and Prevention offers a broad perspective on business-related theft, providing a detailed discussion;

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Fraud Smart

A professional guide to developing training for fraud risk and detection This book provides a simple but effective method of developing a;

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Financial Statement Fraud

Financial statement fraud (FSF) continues to be a major challenge for organizations worldwide. Financial Statement Fraud: Prevention and Detection;

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Corporate Fraud And Internal Control Workbook

prevention and detection. * Companion to Corporate Fraud and Internal Control: A Framework for Prevention * Includes step-by-step exercise and tests;

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Financial Statement Fraud

million per case. Yet, the indirect losses from financial statement fraud jobs, support, morale, and loyalty are also significant and almost;

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Fraud Prevention and Detection

and acted upon. Fraud Prevention and Detection: Warning Signs and the Red Flag System will enable officers and directors, internal and;

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