Fraud Process

General Principles of Law and International Due Process: Principles and Norms Applicable in Transnational Disputes

General Principles of Law and International Due Process: Principles and Norms Applicable in Transnational Disputes (Cile Studies) by Charles T. Kotuby Jr. and Luke A. Sobota
English | 2017 | ISBN: 019064270X | 304 pages | PDF | 3 MB
Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems

Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems
Wiley | English | January 2017 | ISBN-10: 111918679X | 400 pages | PDF | 4.46 mb

by Leonard W. Vona (Author)
Uncover hidden fraud and red flags using efficient data analytics
Enterprise Analytics: Optimize Performance, Process, and Decisions Through Big Data (Repost)

Thomas H. Davenport, "Enterprise Analytics: Optimize Performance, Process, and Decisions Through Big Data"
English | ISBN: 0133039439 | 2012 | EPUB | 304 pages | 3 MB
Financial Fraud Prevention and Detection: Governance and Effective Practices (repost)

Financial Fraud Prevention and Detection: Governance and Effective Practices by Michael R. Young
English | 2013 | ISBN: 1118617630 | 320 pages | PDF | 4 MB

Fraud and Corruption: Prevention and Detection (Repost)  eBooks & eLearning

Posted by leonardo78 at Dec. 7, 2016
Fraud and Corruption: Prevention and Detection (Repost)

Fraud and Corruption: Prevention and Detection by Nigel Iyer (Author), Martin Samociuk
Publisher: Routledge | 2006 | ISBN: 0566086999 | 205 pages | PDF + EPUB | (2,9 + 5,3) MB

Despite tougher legislation and vociferous rhetoric around the world, little seems to have changed in the world of corporate fraud and corruption.

Preventing Fraud and Mismanagement in Government: Systems and Structures  eBooks & eLearning

Posted by Underaglassmoon at Nov. 2, 2016
Preventing Fraud and Mismanagement in Government: Systems and Structures

Preventing Fraud and Mismanagement in Government: Systems and Structures
Wiley | Auditing | Oct 31 2016 | ISBN-10: 111907407X | 560 pages | pdf | 5.39 mb

by Joseph Petrucelli (Author), Jonathan R. Peters (Author)

ITV - Tonight: Fraud Is Your Family At Risk (2016)  Video

Posted by notbanned at Oct. 11, 2016
ITV - Tonight: Fraud Is Your Family At Risk (2016)

ITV - Tonight: Fraud Is Your Family At Risk (2016)
HDTV | 1280x720 | .MKV/AVC @ 1905 Kbps | 24mn 28s | 356 MiB
Audio: English AAC 123 kbps, 2 channels | Subs: None
Genre: Documentary

Tonight programme: how fraudsters and thieves are targeting our elderly loved ones, and what you can do to protect yourself and your family from becoming victims.

Warranty Fraud Management  eBooks & eLearning

Posted by Underaglassmoon at Aug. 10, 2016
Warranty Fraud Management

Warranty Fraud Management: Reducing Fraud and Other Excess Costs in Warranty and Service Operations
Wiley | Business & Investing | Jul 13 2016 | ISBN-10: 1119223881 | 400 pages | pdf | 5.18 mb

Matti Kurvinen, Ilkka Töyrylä, D. N. Prabhakar Murthy, Maximilian Kammerer
Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance, 2 edition

Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance, 2 edition by Martin T. Biegelman and Joel T. Bartow
English | 2012 | ISBN: 1118004582 | 448 pages | PDF | 8,8 MB

Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud  eBooks & eLearning

Posted by interes at Jan. 24, 2016
Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud

Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud by Jonathan E. Turner
English | 2011 | ISBN: 0470874759 | 224 pages | PDF | 2 MB