Fraud Detection

Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques: A Guide to Data Science for Fraud Detection

Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques: A Guide to Data Science for Fraud Detection (Wiley and SAS Business Series) by Bart Baesens, Veronique Van Vlasselaer, Wouter Verbeke
2015 | ISBN: 1119133122 | English | 400 pages | True PDF | 13 MB

Fraud and Fraud Detection: A Data Analytics Approach  eBooks & eLearning

Posted by viserion at Nov. 10, 2014
Fraud and Fraud Detection: A Data Analytics Approach

Sunder Gee, "Fraud and Fraud Detection: A Data Analytics Approach, + Website"
ISBN: 1118779657 | 2014 | PDF | 352 pages | 15 MB
A Data Mining Based Fraud Detection Model for Water Consumption Billing System in MOG

A Data Mining Based Fraud Detection Model for Water Consumption Billing System in MOG
English | 2017 | ASIN: B075C86QCD | 107 pages | AZW3 | 1.04 Mb
Benford's Law: Applications for Forensic Accounting, Auditing, and Fraud Detection (repost)

Joseph T. Wells and Mark Nigrini, "Benford's Law: Applications for Forensic Accounting, Auditing, and Fraud Detection"
English | ISBN: 1118152859 | 2012 | 330 pages | PDF | 12 MB

IBM Big data Strategy for fraud detection  eBooks & eLearning

Posted by AlenMiler at March 5, 2017
IBM Big data Strategy for fraud detection

IBM Big data Strategy for fraud detection by Prithviraj Chauhan
English | 8 Jan. 2017 | ASIN: B01N4M8Y5F | 16 Pages | EPUB/PDF (conv) | 606.96 KB

The big data manages the data complexity through driving three key elements around managing volume, velocity and variety.

Business Theft and Fraud: Detection and Prevention  eBooks & eLearning

Posted by arundhati at Dec. 8, 2016
Business Theft and Fraud: Detection and Prevention

James R. Youngblood, "Business Theft and Fraud: Detection and Prevention"
2016 | ISBN-10: 1498742432 | 356 pages | EPUB | 2 MB

Securities Fraud: Detection, Prevention and Control  eBooks & eLearning

Posted by interes at Jan. 25, 2016
Securities Fraud: Detection, Prevention and Control

Securities Fraud: Detection, Prevention and Control by Louis L. Straney
English | 2010 | ISBN: 0470601574 | 208 pages | PDF | 2,6 MB
Benford's Law: Applications for Forensic Accounting, Auditing, and Fraud Detection

Joseph T. Wells and Mark Nigrini, "Benford's Law: Applications for Forensic Accounting, Auditing, and Fraud Detection"
English | ISBN: 1118152859 | 2012 | 330 pages | PDF | 12 MB
Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems

Leonard W. Vona, "Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems"
ISBN: 111918679X, 8126567260 | 2017 | EPUB | 400 pages | 2 MB

Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters (Repost)  eBooks & eLearning

Posted by leonardo78 at Nov. 4, 2017
Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters (Repost)

Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters by Martin T. Biegelman
Language: English | 2013 | ISBN: 1118002741 | 288 pages | PDF | 1,72 MB

The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims.