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Fraud and Risk in Commercial Law
This book focuses on contemporary problems related to fraud and risk in commercial law.It has been said by some that we are in a 'golden age of fraud'. In part this has been caused …
Anatomy of a Fraud Investigation
A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a Fraud Investigation is an engrossing read …
Fraud and Corruption
This textbook provides an overview of the major types of fraud and corrupt activities found in private and public agencies, as well as the various methods used to prevent fraud and …
Fraud Examination
Fraud Examination is a practical reference for how to prevent, detect, and investigate fraud within a business. It can be used to identify the different types of fraud, as well as …
Ethics and Sustainability in Accounting and Finance, Volume II
This book continues the discussion on recent developments relating to ethical and sustainable issues in accounting & finance from Ethics and Sustainability in Accounting and …
Forensic Accounting and Financial Statement Fraud, Volume II
Forensic accounting is gaining considerable attention as a rewarding and exciting field of accounting. Forensic accountants perform both fraud and non-fraud services. The American …
Countering Fraud in Social Benefit Programmes Taking Stock of Current Measures and Future Directions
This report takes stock of approaches taken by public organisations to counter external fraud in social benefit programmes (SBP) and suggests areas for improvement. It provides …
Study of Advanced ML & DL Models for Credit Card Fraud Detection
Game Theory
What money can't buy, murder can.⭐⭐⭐⭐⭐Someone is siphoning funds from billionaire Zachary Barron's currency hedge fund. Intent on prosecuting the thief to the fullest extent of the …
Frauds Exposed: Or How the People Are Deceived and Robbed, and Youth Corrupted
Frauds Exposed: Or How The People Are Deceived And Robbed, And Youth Corrupted is a book written by Anthony Comstock. The book is a detailed account of the various frauds and scams …
A Fraud-Prevention Framework for Mobile Devices
Fraud Examiners in White-Collar Crime Investigations
In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to combat white-collar crime. He also presents a …