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Law and Politics of Religious Fraud Regulation
In comparing the ways in which China, Taiwan and Hong Kong punish religious claims and practices considered by the state to be false or fraudulent, Jianlin Chen presents a seminal …
Fraud Analytics
Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention Fraud Analytics thoroughly reveals the elements of analysis …
Data Mining for Intelligence, Fraud & Criminal Detection
In 2004, the Government Accountability Office provided a report detailing approximately 200 government-based data-mining projects. While there is comfort in knowing that there are …
Customer Fraud and Business Responses
From remarkably frank and credible responses to their comprehensive research questionnaire, Tian and Keep provide a unique, wide ranging catalogue of frauds that customers …
False Claims ACT & Qui Tam Quarterly Review
False Claims Act & Qui Tam Quarterly Review
The False Claims Act & Qui Tam Quarterly Review is published by the Taxpayers Against Fraud Education Fund. This publication provides an overview of major False Claims Act and qui …
False Claims Act & Qui Tam Quarterly Review
The False Claims Act & Qui Tam Quarterly Review is published by the Taxpayers Against Fraud Education Fund. This publication provides an overview of major False Claims Act and qui …