Fraud

Corporate Fraud and Corruption: A Holistic Approach to Preventing Financial Crises

M. Krambia-Kapardis, "Corporate Fraud and Corruption: A Holistic Approach to Preventing Financial Crises"
English | 2016 | ISBN: 1349680818 | PDF | pages: 245 | 1.3 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

Breakthrough: Our Guerilla War to Expose Fraud and Save Democracy  eBooks & eLearning

Posted by tarantoga at Feb. 5, 2018
Breakthrough: Our Guerilla War to Expose Fraud and Save Democracy

James O'Keefe, "Breakthrough: Our Guerilla War to Expose Fraud and Save Democracy"
ISBN: 1476706174, 1476706182 | 2013 | EPUB | 352 pages | 3 MB

IRS Referral Program for Suspected Tax Fraud  eBooks & eLearning

Posted by Underaglassmoon at Feb. 1, 2018
IRS Referral Program for Suspected Tax Fraud

IRS Referral Program for Suspected Tax Fraud: Issues and Assessments
Nova | English | 2017 | ISBN-10: 1536103713 | 74 pages | PDF | 5.81 mb

by Keith Watkins (Editor)

Immigration Fraud: Fixing Loopholes in Immigration Law  eBooks & eLearning

Posted by First1 at Jan. 30, 2018
Immigration Fraud: Fixing Loopholes in Immigration Law

Immigration Fraud: Fixing Loopholes in Immigration Law by B. R. Konda
English | January 30th, 2018 | ASIN: B07922NKNF, ISBN: 0999726811 | 152 pages | EPUB | 2.45 MB

Current Immigration Law is riddled with loopholes waiting to be exploited by opportunists, fraudsters, and in some cases lawyers. Every single chapter highlights the statutory intent of the law, loopholes and exploitation by objectively verifiable evidence.

Fraud Hotlines : Design, Performance, and Assessment  eBooks & eLearning

Posted by readerXXI at Jan. 18, 2018
Fraud Hotlines : Design, Performance, and Assessment

Fraud Hotlines : Design, Performance, and Assessment
by Chelsea A. Binns
English | 2018 | ISBN: 1498727433 | 380 Pages | PDF | 2.32 MB
Reading between the Lies: How to detect fraud and avoid becoming a victim of Wall Street's next scandal. (Repost)

Jordan E. Goodman, "Reading between the Lies: How to detect fraud and avoid becoming a victim of Wall Street's next scandal."
English | 2003 | ISBN: 0793169453 | PDF | pages: 272 | 1.6 mb

Bitcoin: Free Money or Fraud?  eBooks & eLearning

Posted by First1 at Dec. 27, 2017
Bitcoin: Free Money or Fraud?

Bitcoin: Free Money or Fraud? by Kyle Schurman
English | June 13th, 2013 | ASIN: B006GV8D8S, ISBN: 1614640297 | 74 Pages | EPUB | 1.00 MB

In today’s digital society could people choose to not use traditional money? Could there be an all electronic currency without the backing of government? Has cryptography and our computational security advanced to the point that such a currency could be handled on a peer-to-peer basis with no third-party intervention?

Organised Crime Groups involved in Fraud  eBooks & eLearning

Posted by AvaxGenius at Dec. 14, 2017
Organised Crime Groups involved in Fraud

Organised Crime Groups involved in Fraud By Tiggey May
English | PDF,EPUB | 2017 (2018 Edition) | 150 Pages | ISBN : 3319694006 | 2.41 MB

Through analysis of data held by the National Crime Agency on organised crime groups, and in-depth analysis of qualitative interviews with convicted fraudsters and enforcement professionals, this detailed study fills a significant gap in the contemporary literature on organised crime groups involved in fraud.
Warranty Fraud Management: Reducing Fraud and Other Excess Costs in Warranty and Service Operations

Matti Kurvinen, Ilkka Töyrylä, D. N. Prabhakar Murthy, "Warranty Fraud Management: Reducing Fraud and Other Excess Costs in Warranty and Service Operations"
2016 | ISBN-10: 1119223881 | 400 pages | EPUB | 4 MB