Fraud Detection

Securities Fraud: Detection, Prevention and Control  

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
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  

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
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 Analytics Using Descriptive, Predictive, and Social Network Techniques

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
English | Aug 17, 2015 | ISBN: 1119133122 | 400 Pages | AZW3/EPUB/PDF (conv) | 30.26 MB

Detect fraud earlier to mitigate loss and prevent cascading damage. Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques is an authoritative guidebook for setting up a comprehensive fraud detection analytics solution.
Fraud Analytics: Case study using Logistic Regression

Fraud Analytics: Case study using Logistic Regression
MP4 | Video: 1280x720 | 68 kbps | 48 KHz | Duration: 2 Hours | 110 MB
Genre: eLearning | Language: English

The application of analytics for Fraud Detection with a case study using Logistic Regression with the language of SAS.
Financial Services Anti-Fraud Risk and Control Workbook (repost)

Financial Services Anti-Fraud Risk and Control Workbook by Peter Goldmann
2010-01-07 | ISBN: 0470498994 | 288 pages | PDF | 4 MB

Myth-busting guidance for fraud preventionin a practical workbook format
An excellent primer for developing and implementing an anti-fraud program that works, Financial Services Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention at banks, investment firms, credit unions, insurance companies, and other financial services providers.

Computer Aided Fraud: Prevention and Detection, A Step-by-Step Guide  eBooks & eLearning

Posted by Willson at Nov. 11, 2016
Computer Aided Fraud: Prevention and Detection, A Step-by-Step Guide

David Coderre, "Computer Aided Fraud: Prevention and Detection, A Step-by-Step Guide"
English | 2009 | ISBN: 0470392436 | 304 pages | EPUB | 2.5 MB
Financial Statement Fraud: Strategies for Detection and Investigation (Repost)

Gerard M. Zack, "Financial Statement Fraud: Strategies for Detection and Investigation"
English | 2012 | ISBN: 1118301552 | 288 pages | PDF | 3,5 MB
Fraud Prevention and Detection: Warning Signs and the Red Flag System (repost)

Fraud Prevention and Detection: Warning Signs and the Red Flag System by Rodney T. Stamler, Hans J. Marschdorf and Mario Possamai
English | 2014 | ISBN: 1466554541 | 316 pages | PDF | 2 MB