Sökt på: The Fraud
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Frauds, Myths, and Mysteries
A common goal in virtually all social science courses is to teach students to think critically. Most students who sign up for this "fun" archaeology course have not been asked to …
Preventing Fraud in Nonprofit Organizations
IS YOUR NONPROFIT VULNERABLE TO FRAUD? Fraud or embezzlement discovered within a major corporation ultimately leads to front-page scandals and a few raised eyebrows. But the …
Royal Fraud
Beginning its narrative in 1961, when Albanian King Zog I died in a Paris hospital after 22 years in exile, this book tells the colourful story of this Balkan country's first and …
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 …
Fraud and Carbon Markets
The VAT Carousel Fraud has seriously undermined the financial integrity of the European Union Emissions Trading Scheme (EU ETS). This timely book is the first to give an overview …
Machine Learning Applications for Accounting Disclosure and Fraud Detection
The prediction of the valuation of the "e;quality"e; of firm accounting disclosure is an emerging economic problem that has not been adequately analyzed in the relevant …
Fraud and Breach of Warranty
What happens when the acquisition of a business goes wrong? What can an injured buyer do to seek redress? How can sellers defend such claims?Fraud and Breach of Warranty: Buyers’ …
Fraud Examinations in White-Collar Crime Investigations
This book reviews a range of reports written by fraud examiners after completing internal investigations. These reports are normally kept secret and are the property of client …
Fraud, Waste and Abuse
This book's main purpose is to constructively criticize the U.N.'s management and personnel policies in the hope of modestly contributing to some improvement in its workings and, …
Mass-Marketing Fraud: A Threat Assessment
Cyber Ollie's Ultimate Guide: Fraud and Scams
