Using analytics to detect possible fraud tools and techniques /

Essentials of corporate fraud
由: Coenen, Tracy, 1972-
出版: (2008)

A short guide to fraud risk fraud resistance and detection /
由: Samociuk, Martin
出版: (2010)

Fraud and corruption :
由: TVE International
出版: (1990)

Securities fraud, 1996-2001 incentive pay, governance, and class action lawsuits /
由: Wang, Ke, 1972 Nov. 6-
出版: (2010)

Corporate fraud handbook prevention and detection /
由: Wells, Joseph T.
出版: (2011)

Corporate fraud handbook prevention and detection /
由: Wells, Joseph T.
出版: (2013)

Investigating corporate fraud
由: Comer, Michael J.
出版: (2003)

Detecting fraud in organizations techniques, tools, and resources /
由: Petrucelli, Joseph R., 1960-
出版: (2012)

Forensic accounting and fraud investigation for non-experts
由: Silverstone, Howard
出版: (2012)

Financial fraud prevention and detection governance and effective practices /
由: Young, Michael R.
出版: (2014)

Creative accounting, fraud, and international accounting scandals
出版: (2011)

Insurance fraud casebook paying a premium for crime /
出版: (2013)

Fraud analytics : strategies and methods for detection and prevention /
由: Spann, Delena D., 1967-
出版: (2014)

Executive roadmap to fraud prevention and internal control creating a culture of compliance /
由: Biegelman, Martin T.
出版: (2012)

Executive roadmap to fraud prevention and internal control creating a culture of compliance /
由: Biegelman, Martin T.
出版: (2006)

Exploring criminal and illegal enterprise : new perspectives on research, policy & practice /
出版: (2015)

Behind the corporate veil : using corporate entities for illicit purposes.
出版: (2001)

Securities fraud detection, prevention, and control /
由: Straney, Louis L., 1946-
出版: (2011)

The puppet masters how the corrupt use legal structures to hide stolen assets and what to do about it /
由: Does de Willebois, Emile van der
出版: (2011)

Investigative computer forensics the practical guide for lawyers, accountants, investigators, and business executives /
由: Laykin, Erik
出版: (2013)

Fighting corporate abuse : beyond predatory capitalism /
出版: (2014)

The perverse organisation and its deadly sins
由: Long, Susan, 1948-
出版: (2008)

Benford's law applications for forensic accounting, auditing, and fraud detection /
由: Nigrini, Mark J. (Mark John)
出版: (2012)

Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems /
由: Vona, Leonard W., 1955-
出版: (2017)

Financial forensics body of knowledge
由: Dorrell, Darrell D.
出版: (2012)

Small change, big problems detecting and preventing financial misconduct in your library /
由: Snyder, Herbert
出版: (2006)

Corporate wrongdoing and the art of the accusation
由: Faulkner, Robert R.
出版: (2011)

Fraud risk assessment building a fraud audit program /
由: Vona, Leonard W., 1955-
出版: (2008)

The tightrope : a story of fraud and corruption /
由: Iyer, Nigel
出版: (2011)

Politically exposed persons preventive measures for the banking sector /
由: Greenberg, Theodore S.
出版: (2010)

Dirty business exploring corporate misconduct : analysis and cases /
由: Punch, Maurice
出版: (1996)

Fraud and fraud detection : a data analytics approach /
由: Gee, Sunder
出版: (2015)

Crime and corruption in organizations why it occurs and what to do about it /
出版: (2010)

Faces of fraud cases and lessons from a life of fighting fraudsters /
由: Biegelman, Martin T.
出版: (2013)

A guide to forensic accounting investigation /
由: Golden, Thomas W.
出版: (2011)

The accredited counter fraud specialist handbook /
由: Tunley, Martin
出版: (2015)