Practical fraud prevention fraud and AML analytics for Fintech and eCommerce, using SQL and Python von Saporta, Gilit, Maraney, Shoshana

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Practical fraud prevention fraud and AML analytics for Fintech and eCommerce, using SQL and Python von Saporta, Gilit

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Machine learning for auditors automating fraud investigations through artificial intelligence von Sekar, Maris

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REAL FRAUDS FOUND IN NOT-FOR-PROFITS von DENNIS, LYNDA

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International fraud handbook von Wells, Joseph T.

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Take my money accepting payments on the Web von Rappin, Noel 1971-

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Fraud examination casebook with documents a hands-on approach von Beecken, William H. 1949-, Beecken, Clark A. 1985-

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Fraud data analytics methodology the fraud scenario approach to uncovering fraud in core business systems von Vona, Leonard W. 1955-

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The new era of regulatory enforcement a comprehensive guide for raising the bar to manage risk

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Exposing fraud skills, process and practicalities von Ross, Ian 1959-

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Preventing fraud and mismanagement in government systems and structures von Petrucelli, Joseph R. 1960-, Peters, Jonathan R. 1962-

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Fraud analytics using descriptive, predictive, and social network techniques a guide to data science for fraud detection von Baesens, Bart, Van Vlasselaer, Véronique, Verbeke, Wouter 1983-

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The accredited counter fraud specialist handbook von Tunley, Martin

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Internal control/anti-fraud program design for the small business a guide for companies not subject to the Sarbanes-Oxley Act von Dawson, Steve 1962-

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Profiling the fraudster removing the mask to prevent and detect fraud von Padgett, Simon 1963-

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A comprehensive look at fraud identification and prevention von Youngblood, James 1960-

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Fraud Prevention and Detection von Stamler, Rodney, Marschdorf, Hans, Possamai, Mario

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Fraud analytics strategies and methods for detection and prevention von Spann, Delena D. 1967-

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Workplace Security Essentials a Guide for Helping Organizations Create Safe Work Environments von Smith, Eric N.

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Corporate fraud and internal control a framework for prevention von Cascarino, Richard

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