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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
Medicare Fraud: Volume 2
Corporate Fraud and Corruption
Recent large-scale corporate collapses, such as Lehman Brothers, Enron, Worldcom, and Parmalat, highlight the implosion of traditional models of fraud prevention. By focusing on …
Political Frauds Exposed
Investigating Corporate Fraud
In 1998 Gower published the highly successful third edition of Corporate Fraud by Michael Comer. Sadly, the need for such books has not disappeared - if anything it has increased …
Fraud and Corruption
Executives are under enormous pressure to meet stakeholder expectations regarding the prevention of fraud and corruption. However, the drive to demonstrate that they are complying …
Detecting Accounting Fraud Before It's Too Late
Detect accounting fraud before it s too late Accounting fraud is the deliberate manipulation of accounting records in order to make a company's financial performance seem better or …
Frauds Against the Elderly
Fraud committed against the elderly has reached epidemic proportions, and the problem will only worsen as a large segment of the American population approaches retirement age. This …