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Hobo'$ Revenge: A Financial Fraud Thriller
HOBO's REVENGE ... Hobos and High Finance have little in common until the day an investment scammer deceives Gina and Mickey McGee, steals their retirement savings, and forces …
Policing Internet Fraud
Arbitration, money laundering, corruption and fraud
Money laundering and other forms of corruption have become the subject of intense interest. Governerments and legislative bodies have introduced - or more rigoroulsy enforced- …
Houdini Speaks Out: "I am Houdini! And you are a fraud!"
Introduction to Internal Fraud, Canadian Edition
Introduction to Internal Fraud, Canadian edition, looks to debunk the fundamental myths of fraud through examining current research. It explores the how, what, where, and possibly …
Using Analytics to Detect Possible Fraud
Detailed tools and techniques for developing efficiency and effectiveness in forensic accounting Using Analytics to Detect Possible Fraud: Tools and Techniques is a practical …
Great Polar Fraud
In 1910 Roald Amundsen set off from Oslo toward the North Pole but soon received word that two AmericansFrederick Cook and Robert Pearyeach claimed to have reached the Pole ahead …
Fraud Hotlines
This book provides a complete guide on fraud hotlines. It is designed to educate readers with respect to the history, purpose, operation, use and utility of fraud hotlines. It also …
Healthcare Fraud
An invaluable tool equipping healthcare professionals, auditors, and investigators to detect every kind of healthcare fraud According to private and public estimates, billions of …
Machine Learning Applications for Accounting Disclosure and Fraud Detection
The prediction of the valuation of the "quality" of firm accounting disclosure is an emerging economic problem that has not been adequately analyzed in the relevant economic …
Prevention and Suppression of Electoral Fraud
Internet Fraud Casebook
Real case studies on Internet fraud written by real fraud examiners Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a-kind collection of actual cases written by …