Sökt på: The Fraud
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Commercial Fraud
Theft, deception, bribery, rogue trading and money laundering present massive and apparently insuperable problems for governments worldwide. On a national and international scale, …
Mortgage Loan Fraud: An Update of Trends Based Upon an Analysis of Suspicious Activity Reports
A Treatise on the Law of the Statute of Frauds, and of Other Like Enactments
Institutional Responsibility For Economic Frauds In Croatia
Fraud Exposed
Long accepted as a cost of doing business, occupational fraud has recently proven to be much more dangerous to a company than previously thought. Enron, Global Crossing, and other …
Financial Fraud Detection Using Machine Learning
This book serves as a comprehensive guide to learning various aspects of financial fraud, encompassing the related research, the current situation, potential causes, implementation …
Darknet, Bitcoin, Fraud
Have you been hacked yet? You're next The chances are you will be attacked, soon. This book shows you how you'll be targeted, and what you will hopefully do to prevent it.One in …
Fraud Playbook: Inside White Collar Crime and Corporate Deception
The most damaging crimes don't happen in dark alleys-they happen in boardrooms and corner offices. This revealing examination explores the mechanisms, motivations, and methods …
A Practical Guide to Elderly Fraud
Fraud Risk, Organizational Culture and Organizational Commitment
Election Fraud
Allegations of fraud have marred recent elections around the world, from Russia and Italy to Mexico and the United States. Such charges raise fundamental questions about the …
Statistics and Health Care Fraud
Statistics and Health Care Fraud: How to Save Billions helps the public to become more informed citizens through discussions of real world health care examples and fraud assessment …