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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 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

practical framework for fraud prevention. It is estimated that a typical organization loses about 5% of its revenue to fraud every year. More;

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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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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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Fraud Prevention and Detection Puzzle

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Fraud Prevention and Detection Puzzle

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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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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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A Short Guide to Fraud Risk

introduction to the risk of fraud based on a six-element strategy. It includes practical steps to assess and treat fraud risks across an organisation;

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Short Guide To Fraud Risk

introduction to the risk of fraud based on a six-element strategy. It includes practical steps to assess and treat fraud risks across an organisation;

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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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Solving Modern Crime in Financial Markets

This comprehensive source of information about financial fraud delivers a mature approach to fraud detection and prevention. It brings;

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Fraud Exposed

fraud prevention and detection; analyze financial controls to prevent occupational fraud; as well as examine and improve current defenses to;

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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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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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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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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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Machine Learning Applications for Accounting Disclosure and Fraud Detection

fraud characteristics. Covering topics that include data mining; fraud governance, detection, and prevention; and internal auditing, this book;

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The Successful Frauditor's Casebook

that allowed fraud to develop and assessing the effectiveness of the detection process and the resulting fraud investigation. Importantly, the;

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Fraud

accounting. Part Three explores the practical options for fraud prevention and remediation, including both civil and criminal asset recovery. This;

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Bank Fraud

and fraud prevention professionals to make the most of the data they have so painstakingly gathered. Such professionals shouldn't let their;

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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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Accountant's Guide To Fraud Detection And Control

fraud after the fact, rather than to be proactive in its prevention. And in most cases, blame is directed at accountants and auditors;

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A Comprehensive Look at Fraud Identification and Prevention

fraud Ponzi and pyramid schemes The methods of prevention presented in the book are based on what is referred to as the path of least resistance;

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Corporate Fraud and Corruption

models of fraud prevention. By focusing on risk factors at the micro level, they have failed to take into account the broader context in which;

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