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Fraud Prevention and Detection
Most fraud cases could have been prevented or detected earlier if early warning signs had been taken seriously. This volume enables officers and directors to protect themselves and …
Freedom, Fascists, Fools, & Frauds: Bapton Books Position Papers and Other Critical Pieces, 2011 ? 2014
Marine Insurance Fraud
This book provides a comprehensive and coherent legal analysis of the impact of fraud on the position of various parties to a marine insurance contract, as well as the cover …
Financial AI in Practice: A Playbook for Credit, Fraud, and Investment Systems
Eminent Historians: Their Technology, Their Line, Their Fraud
Credit Card Fraud Detection and Analysis through Machine Learning
Accounting Fraud
Scandals relating to manipulation and fraud have dominated much of the history of business and the accounting profession in America since it’s founding. Crooks, corruption, …
Crisis of Conscience: Whistleblowing in an Age of Fraud
"A call to arms and to action, for anyone with a conscience, anyone alarmed about the decline of our democracy." -- New York Times-bestselling author Wendell Potter "Powerful...His …
Water Fraud
Role of Internal audit In fraud detection: Ethiopian public sector
Alleged Frauds On Creek Indians
Cyber Fraud
With millions lost each year, cyber crime has evolved from a minor nuisance to a major concern involving well-organized actors and highly sophisticated organizations. Arguably one …