Fraud - Prevention.

Fraud analytics using descriptive, predictive, and social network techniques = a guide to data science for fraud detection / by: (書目-電子資源)

Fraud analytics = strategies and methods for detection and prevention / by: (書目-電子資源)

Profiling the fraudster = removing the mask to prevent and detect fraud / by: (書目-電子資源)

The accredited counter fraud specialist handbook by: (書目-電子資源)

Benford's law = applications for forensic accounting, auditing, and fraud detection / by: (書目-電子資源)

Corporate fraud and internal control workbook = a framework for prevention / by: (書目-電子資源)

Forensic accounting and fraud investigation for non-experts by: (書目-電子資源)

Fraud smart by: (書目-電子資源)

Managing fraud risk = a practical guide for directors and managers / by: (書目-電子資源)

The successful Frauditor's casebook by: (書目-電子資源)

Exposing fraud = skills, process and practicalities / by: (書目-電子資源)

Preventing fraud and mismanagement in government : = systems and structures / by: (書目-電子資源)

Promoting integrity in the work of international organisations = minimizing fraud and corruption in projects / by: (書目-電子資源)

Machine learning applications for accounting disclosure and fraud detection by: (書目-電子資源)

Machine learning for auditors = automating fraud investigations through artificial intelligence / by: (書目-電子資源)

Fraud prevention, confidentiality, and data security for modern businesses by: (書目-電子資源)

Anti-fraud engineering for digital finance = behavioral modeling paradigm / by: (書目-電子資源)

A.B.C.'s of behavioral forensics = applying psychology to fraud prevention and detection / by: (書目-電子資源)