Book123

Programming Data Mining for Intelligence, Fraud & Criminal Detection: Advanced Analytics & Information Sharing Technologies

Christopher Westphal "Data Mining for Intelligence, Fraud & Criminal Detection: Advanced Analytics & Information Sharing Technologies" CRC | 2008-12-16 | ISBN: 1420067230 | 432 pages | PDF | 11,7 MB Every organization, bureau, agency, ...

Economics/Finances Fraud And Corruption: Prevention And Detection

Fraud And Corruption: Prevention And DetectionGower Publishing Company | 2006-12-21 | ISBN: 0566086999 | 220 pages | PDF | 1.5 MBProduct Description:Despite tougher legislation and vociferous rhetoric around the world, little seems to hav ...

Economics/Finances Financial Statement Fraud: Prevention and Detection

Zabihollah Rezaee, Richard Riley, "Financial Statement Fraud: Prevention and Detection" Wiley | 2009 | ISBN: 0470455705 | 332 pages | PDF | 3,2 MB Practical examples, sample reports, best practices and recommendations to help you deter, d ...

Economics/Finances Fair Value Accounting Fraud: New Global Risks and Detection Techniques

Gerard M. Zack, "Fair Value Accounting Fraud: New Global Risks and Detection Techniques" Wiley | 2009 | ISBN: 0470478586 | 250 pages | PDF | 1,1 MB Essential guidance on the new fair value rules for accounting managers, auditors, and fr ...

Healthcare Fraud: Auditing and Detection Guide

ISBN: 978-0-470-12710-0Hardcover286 pagesDecember 2007According to private and public estimates, approximately $24 million is lost per hour to healthcare waste, fraud, and abuse. A must-have reference for auditors, fraud investigators, and ...

Fraud 101: Techniques and Strategies for Detection

Author: Howard R. Davia, Howard SilverstonePublisher: Wiley (2005)Binding: Hardcover, 256 pagespricer: $49.95ISBN-10: 0471721123editorialreviewsUnique insights into the nature of fraud and how to expose itIt's not enough to wait for a tip t ...