MPG.eBooks - Search Results

1

Fraud and fraud detection : a data analytics approach

by Gee, Sunder
Published 2015

John Wiley & Sons, Inc.

Table of Contents: “...Data Analytical TestsOther Analytical Tests; Conclusion; Chapter 10: Payroll Fraud; Data and Data...”

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2

The fraud audit : responding to the risk of fraud in core business systems

by Vona, Leonard W.
Published 2011

Wiley

Table of Contents: “...Front Matter -- What Is a Fraud Audit? -- Professional Standards -- Fraud Scenarios...”

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3

Faces of fraud : cases and lessons from a life of fighting fraudsters

by Biegelman, Martin T.
Published 2013

John Wiley & Sons, Inc.

Table of Contents: “...Foreword -- Preface -- Acknowledgments -- The fraudster mindset -- A short history of fraud...”

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4

Healthcare fraud : auditing and detection guide

by Busch, Rebecca S.
Published 2012

John Wiley & Sons

Table of Contents: “...Healthcare Fraud; Contents; Preface; Acknowledgments; CHAPTER 1 Introduction to Healthcare Fraud...”

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5

Fighting fraud : how to establish and manage an anti-fraud program

by Kovacich, Gerald L.
Published 2008

Elsevier/Butterworth-Heinemann

Table of Contents: “...Chapter 4: Corporations Don't Commit Frauds; People Do -- INTRODUCTION -- ARE DEFRAUDERS A PRODUCT...”

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6

Fraud analytics : strategies and methods for detection and prevention

by Spann, Delena D.
Published 2014

John Wiley & Sons

Table of Contents: “...Fraud Analytics: Strategies and Methods for Detection and Prevention; Contents; Foreword; Preface...”

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7

Fraud smart

by Pickett, K. H. Spencer
Published 2011

J. Wiley & Sons

Subjects: “...Fraud / Prevention...”

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8

Bank fraud : using technology to combat losses

by Subramanian, Revathi
Published 2014

Wiley

Table of Contents: “...DISTINCT STAGES OF A DATA-DRIVEN FRAUD MANAGEMENT SYSTEM....”

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9

Exposing fraud : skills, process and practicalities

by Ross, Ian
Published 2016

John Wiley & Sons, Inc.

Subjects: “...Fraud / fast...”

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10

International fraud handbook

by Wells, Joseph T.
Published 2018

John Wiley & Sons, Inc.

Table of Contents: “...Introduction -- Legal issues pertaining to fraud -- Fraud risk assessment -- Preventing...”

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11

Financial statement fraud : strategies for detection and investigation

by Zack, Gerard M.
Published 2013

John Wiley & Sons, Inc.

Table of Contents: “... financial reporting fraud schemes -- Timing schemes -- Fictitious and inflated revenue -- Misclassification...”

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12

Detecting fraud in organizations : techniques, tools, and resources

by Petrucelli, Joseph R.
Published 2013

Wiley

Table of Contents: “...ONE-MINUTE FRAUD MYSTERY ANALYSISThe 800-Pound Friendly Gorilla Suggestions for Big Fish Investment...”

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13

Corporate fraud handbook : prevention and detection

by Wells, Joseph T.
Published 2013

Wiley

Subjects: “...Fraud...”

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14

Practical fraud prevention : fraud and AML analytics for Fintech and eCommerce, using SQL and Python

by Saporta, Gilit
Published 2022

O'Reilly Media, Inc.

Subjects: “...Fraud / Prevention...”

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15

Practical fraud prevention : fraud and AML analytics for Fintech and eCommerce, using SQL and Python

by Saporta, Gilit, Maraney, Shoshana
Published 2023

Ascent Audio

Subjects: “...Fraud / Prevention...”

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16

Warranty fraud management : reducing fraud and other excess costs in warranty and service operations

by Kurvinen, Matti, Töyrylä, Ilkka, Murthy, D. N. P.
Published 2016

Wiley

Table of Contents: “...; Warranties; Warranty Servicing; Warranty Costs; Warranty Fraud; Impact of Warranty Fraud; Warranty Fraud...”

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17

Internet fraud casebook : the World Wide Web of deceit

by Wells, Joseph T.
Published 2010

John Wiley & Sons

Table of Contents: “.... Greggo -- Double play / Delena D. Spann -- The eBay-fraud brothers / Gerald (Jerry) Buchleitner -- Not-so...”

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18

Managing fraud risk : a practical guide for directors and managers

by Giles, Steve
Published 2012

John Wiley & Sons Ltd

Subjects: “...Fraud / Prevention...”

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19

Insurance fraud casebook : paying a premium for crime

by Wells, Joseph T.
Published 2013

John Wiley & Sons, Inc.

Table of Contents: “... Illness; Watching and Waiting; About the Author; Chapter 5 Extinguishing an Arson Fraud; Backyard Barbecue...”

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20

Fraud Prevention and Detection

by Stamler, Rodney, Marschdorf, Hans, Possamai, Mario
Published 2014

Routledge

Subjects: “...Fraud / Prevention...”

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