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1
by Baesens, Bart, Van Vlasselaer, Véronique, Verbeke, Wouter
Published 2015
John Wiley & Sons, Inc.
Subjects: “...Fraud / Statistical methods...”
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2
by Wells, Joseph T.
Published 2018
John Wiley & Sons, Inc.
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3
by Sullivan, Kevin
Published 2015
Apress, Distributed to the Book trade worldwide by Springer
Table of Contents: “... File; Law Enforcement Contact; Suspicious Activity Report Statistics; Summary; Chapter 7: Tips for Law...”
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4
by Sammons, John
Published 2016
Syngress is an imprint of Elsevier
Table of Contents: “...; Phases; Classification; Context analysis; Collection; Statistical analysis; Timeline analysis...”