Cargando…

Fraud Analytics: Strategies and Methods for Detection and Prevention

Detalles Bibliográficos
Autor principal:	Spann, Delena
Lenguaje:	eng
Publicado:	Wiley 2013
Materias:	XX
Acceso en línea:	http://cds.cern.ch/record/2732894

Ejemplares similares

Fraud Prevention and Detection
por: Stamler, Rodney, et al.
Publicado: (2014)

Using Analytics to Detect Possible Fraud: Tools and Techniques
por: Mantone, Pamela
Publicado: (2013)

Corporate Fraud Handbook: Prevention and Detection
por: Wells, Joseph
Publicado: (2013)

Financial Statement Fraud: Strategies for Detection and Investigation
por: Zack, Gerard
Publicado: (2012)

Fraud and fraud detection: a data analytics approach
por: Gee, Sunder
Publicado: (2015)

Practical Fraud Prevention
por: Saporta, Gilit, et al.
Publicado: (2022)

Financial Fraud Prevention and Detection: Governance and Effective Practices
por: Young, Michael
Publicado: (2013)

Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud
por: Turner, Jonathan
Publicado: (2011)

Healthcare Fraud: Auditing and Detection Guide
por: Busch, Rebecca
Publicado: (2012)

Detecting Fraud in Organizations: Techniques, Tools, and Resources
por: Petrucelli, Joseph
Publicado: (2013)

Fraud Smart
por: Pickett, K
Publicado: (2012)

Exposing Fraud
por: Ross, Ian
Publicado: (2015)

The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems
por: Vona, Leonard
Publicado: (2011)

A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection
por: Ramamoorti, Sridhar
Publicado: (2013)

Fraud data analytics methodology: the fraud scenario approach to uncovering fraud in core business systems
por: Vona, Leonard W
Publicado: (2016)

Role of analytical testing for food fraud risk mitigation – A commentary on implementation of analytical fraud testing: Role of analytical testing for food fraud mitigation
por: Butler, Francis, et al.
Publicado: (2021)

International Fraud Handbook
por: Wells, Joseph
Publicado: (2018)

Corporate Fraud and Internal Control Workbook: A Framework for Prevention
por: Cascarino, Richard
Publicado: (2012)

Fraud analytics using descriptive, predictive, and social network techniques: a guide to data science for fraud detection
por: Baesens, Bart, et al.
Publicado: (2015)

Surgical publications: detecting and preventing fraud
por: Koullouros, Michalis, et al.
Publicado: (2022)

Unstructured data analytics: how to improve customer acquisition, customer retention, and fraud detection and prevention
por: Isson, Jean Paul
Publicado: (2018)

Corporate Fraud and Internal Control + Software Demo: A Framework for Prevention
por: Cascarino, Richard
Publicado: (2012)

Real Frauds Found in Governments
por: Dennis, Lynda
Publicado: (2020)

Real Frauds Found in Not-for-Profits
por: Dennis, Lynda
Publicado: (2020)

Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports
por: Schilit, Howard
Publicado: (2018)

Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance
por: Biegelman, Martin
Publicado: (2012)

Corporate Governance & Fraud Risk Management
por: Singh, Balwinder
Publicado: (2014)

Fraud Risk in Governmental and Not-for-Profit Organizations
por: Dennis, Lynda
Publicado: (2018)

Frequent Frauds Found in Governments and Not-for-Profits
por: Dennis, Lynda
Publicado: (2018)

The Accredited Counter Fraud Specialist Handbook
por: Button, Mark
Publicado: (2015)

Risk-Based Monitoring and Fraud Detection in Clinical Trials Using JMP and SAS
por: Zink, Richard
Publicado: (2014)

The fraud loss for selecting the model complexity in fraud detection
por: Brant, Simon Boge, et al.
Publicado: (2022)

Forensic Accounting and Fraud Investigation for Non-Experts
por: Pedneault, Stephen
Publicado: (2012)

Creative Accounting, Fraud and International Accounting Scandals
por: Jones, Michael
Publicado: (2010)

Bank Fraud: Using Technology to Combat Losses
por: Subramanian, Revathi
Publicado: (2014)

Profiling the fraudster : removing the mask to prevent and detect fraud
por: Padgett, Simon
Publicado: (2015)

Fraudes sin castigo
por: Munguia Vicens, Carlos
Publicado: (1975)

Insurance Fraud Casebook: Paying a Premium for Crime
por: Hymes, Laura
Publicado: (2013)

Investigator and Fraud Fighter Guidebook: Operation War Stories
por: Piper, Charles
Publicado: (2014)

Preventing fraud in biomedical research
por: Cogan, Elie
Publicado: (2022)

Cannot write session to /tmp/vufind_sessions/sess_90ibmn7e7n0d4l4ob3ndp9fqe7