1 Subjects: “...Fraud...”

2 Table of Contents: “...Cover; Title Page; Copyright; Contents; Prologue; Introduction; Acknowledgments; Chapter 1 Fraud...”

3 Table of Contents: “...The Accredited Counter Fraud Specialist Handbook; Contents; CHAPTER ONE How the counter fraud...”

4

5 Table of Contents: “... and Entertainment Charges Form; Chapter 5: The Ground Floor: The Fraud Risk Assessment Process; Ground Rules...”

6 Subjects: “...Computer fraud & hacking / thema...”

7 Table of Contents: “...) -- Litigation and fraud risk -- How much to invest -- digital maturity -- How to prioritize -- Clarity...”

8 Table of Contents: “... -- Special analysis tools -- Productivity -- Research and development -- Banking -- Fraud -- Bankruptcy as a...”

9 “..., such as demand for seasonal air tickets and credit card fraud detection.You'll learn how to apply the grouping K...”

10 Table of Contents: “... -- chapter 8. Supply chain fraud, corruption, counterfeiting, and theft -- chapter 9. Emerging risk...”

11 “... of malpractice, duplicity, fraud and corporate malfeasance. Conventional leadership theories appear...”

12 Table of Contents: “... Program?; Risk Event Categories; Internal Fraud; External Fraud; Employment Practices and Workplace Safety...”

13 “... predictions for your business, or in fields such as advertising, fraud detection, politics, and others...”

14 Table of Contents: “... information technology fraud -- Appendices -- Appendix A Ethics and standards for the IS auditor -- Appendix B...”

15 Table of Contents: “...Responsibilities for Fraud Detection and Prevention notes; Chapter 4: Standards and Guidelines...”

16 Table of Contents: “... intelligence to detect fraud and improve customer experience -- 32. Elsevier : using artificial intelligence...”