Search Results - "fraud"

Fraud and fraud detection : a data analytics approach / by Gee, Sunder

Subjects: “…Fraud.…”
An electronic book accessible through the World Wide Web; click to view

Faces of fraud cases and lessons from a life of fighting fraudsters / by Biegelman, Martin T.

Table of Contents: “…Foreword -- Preface -- Acknowledgments -- The fraudster mindset -- A short history of fraud in America -- Use your imagination -- Make yourself lucky -- Notes -- About the author -- Index.…”
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Fraud analytics : strategies and methods for detection and prevention / by Spann, Delena D., 1967-

Subjects: “…Fraud.…”
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The accredited counter fraud specialist handbook / by Tunley, Martin

Subjects: “…Fraud.…”
An electronic book accessible through the World Wide Web; click to view

Fraud and corruption : by TVE International

Subjects: “…Fraud. 7436…”

Fraud and Corruption : by TVE International

Subjects: “…Fraud.…”

Emerging Fraud Fraud Cases from Emerging Economies / by aliyurt, Kiymet

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Brokerage fraud what Wall Street doesn't want you to know / by Stoneman, Tracy Pride

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Corporate fraud case studies in detection and prevention / by O'Gara, John D.

Subjects: “…Fraud Prevention.…”
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Fighting fraud how to establish and manage an anti-fraud program / by Kovacich, Gerald L.

Table of Contents: “…The new-old global business environment -- Corporate assets, frauds and other terms--what are they? -- Fraud-related laws -- Corporations don't commit frauds, people do -- Fighting fraud--whose job is it anyway? …”
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Healthcare fraud auditing and detection guide / by Busch, Rebecca S.

Subjects: “…Medicare fraud.…”
An electronic book accessible through the World Wide Web; click to view

Election fraud detecting and deterring electoral manipulation /

Table of Contents: “…Hall -- Caught in the act: recent federal election fraud cases / Delia Bailey -- Correlates of fraud : studying state election fraud allegations / R. …”
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On fact and fraud cautionary tales from the front lines of science / by Goodstein, David L., 1939-

Subjects: “…Fraud in science.…”
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Securities fraud detection, prevention, and control / by Straney, Louis L., 1946-

Subjects: “…Securities fraud.…”
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Fraud smart by Pickett, K. H. Spencer

Subjects: “…Fraud Prevention.…”
An electronic book accessible through the World Wide Web; click to view

Healthcare fraud auditing and detection guide / by Busch, Rebecca S.

Subjects: “…Medicare fraud.…”
An electronic book accessible through the World Wide Web; click to view

Bank fraud : using technology to combat losses / by Subramanian, Revathi

Subjects: “…Bank fraud Prevention.…”
An electronic book accessible through the World Wide Web; click to view

Managerial fraud : executive impression management, beyond red flags / by Sheridan, Terry A.

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Accounting fraud : maneuvering and manipulation, past and present / by Giroux, Gary A.

Table of Contents: “…Subprime meltdown and beyond -- 7. The future of fraud and scandals -- Timeline -- Notes -- Bibliography -- Index.…”
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Corporate fraud handbook prevention and detection / by Wells, Joseph T.

Table of Contents: “…Introduction : defining occupational fraud and abuse -- Asset misappropriations -- Introduction to asset misappropriations -- Skimming -- Cash larceny -- Check tampering -- Appendix: code of business ethics and conduct (A sample).…”
An electronic book accessible through the World Wide Web; click to view