Fraud - Prevention.

Faces of fraudcases and lessons from a life fighting fraudsters / by: (書目-電子資源)

Fraud analytics using descriptive, predictive, and social network techniquesa guide to data science for fraud detection / by: (書目-電子資源)

Fraud analyticsstrategies and methods for detection and prevention / by: (書目-電子資源)

Profiling the fraudsterremoving the mask to prevent and detect fraud / by: (書目-電子資源)

The accredited counter fraud specialist handbook by: (書目-電子資源)

Benford's lawapplications for forensic accounting, auditing, and fraud detection / by: (書目-電子資源)

Corporate fraud and internal control workbooka framework for prevention / by: (書目-電子資源)

Forensic accounting and fraud investigation for non-experts by: (書目-電子資源)

Fraud smart by: (書目-電子資源)

Managing fraud riska practical guide for directors and managers / by: (書目-電子資源)

The successful Frauditor's casebook by: (書目-電子資源)

Exposing fraudskills, process and practicalities / by: (書目-電子資源)

Preventing fraud and mismanagement in governmentsystems and structures / by: (書目-電子資源)

Corporate fraud and corruptiona holistic approach to preventing financial crises / by: (書目-電子資源)

Machine learning applications for accounting disclosure and fraud detection by: (書目-電子資源)

Promoting integrity in the work of international organisationsminimizing fraud and corruption in projects / by: (書目-電子資源)

Machine learning for auditorsautomating fraud investigations through artificial intelligence / by: (書目-電子資源)

Fraud prevention, confidentiality, and data security for modern businesses by: (書目-電子資源)

Anti-fraud engineering for digital financebehavioral modeling paradigm / by: (書目-電子資源)