Exposing fraud skills, process and practicalities

As technologies and fraud techniques become more complex, fraud investigation must increase in complexity as well. However, this does not mean that time-tested strategies for detecting criminals have become obsolete. Instead, it means that a hands-on approach to fraud detection and management is nee...

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Bibliographic Details
Main Author: Ross, Ian
Format: eBook
Language:English
Published: Chichester, West Sussex, United Kingdom John Wiley & Sons, Inc. 2016
Subjects:
Online Access:
Collection: O'Reilly - Collection details see MPG.ReNa
Table of Contents:
  • Includes bibliographical references and index