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Corporate Risk Management for International Business
Corporate Risk Management for International Business serves as a key source for managers and academic researchers in risk management and strategy to understand all related issues …
Guide to Preventing Mail Fraud
Psychology of Fraud
Corruption and Fraud in Financial Markets
Identifying malpractice and misconduct should be top priority for financial risk managers today Corruption and Fraud in Financial Markets identifies potential issues surrounding …
Deceived: A Tale of Two Frauds
Fraud Casebook
Praise for Fraud Casebook Lessons from the Bad Side of Business "e;I have known Mr. Wells for over twenty years. In my opinion, no one in the world knows more about fraud than …
Anti-Fraud Risk and Control Workbook
? How to measure your organization's fraud risks ? Detecting fraud before it's too late ? Little-known frauds that cause major losses ? Simple but powerful anti-fraud controls …
Anti-Fraud Engineering for Digital Finance
This book offers an introduction to the topic of anti-fraud in digital finance based on the behavioral modeling paradigm. It deals with the insufficiency and low-quality of …
Life Of James Fisk, Jr.; Great Frauds Of The Tammany Ring; Lights And Shadows Of New York Life Josie Mansfield The Siren; And Edward S Stokes The Assassin
Force and Fraud
A bad-tempered squatter is murdered in country Victoria and the local townsfolk are swept up in the rush to solve the crime. Will the squatter's beautiful daughter, Flora McAlpin, …
Explainable Graph Neural Networks for Fraud Detection
Frauds and Falsehoods of the Republican Party