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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 …
Corporate Fraud
Fact: Barings was an excellent company, with professional managers. Their careers were devastated by fraud. How many other managers are now in the same position without knowing it? …
Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses
It is estimated that there are over five million incidents of fraud and two million cyber-related crimes committed annually in the UK costing approximately £193 billion with …
Genuine Fraud
Soon to be a major motion picture produced by stars of HBO series GIRLS, Lena Dunham and Jenni KonnerFrom the author of the unforgettable bestseller WE WERE LIARS comes a …