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1-16 of 130 results for "Fraud Management System"

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The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems

The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems

by Leonard Vona | Aug 9, 2011
4.3 out of 5 stars
11
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Managing the Risk of Fraud and Misconduct: Meeting the Challenges of a Global, Regulated and Digital Environment

Managing the Risk of Fraud and Misconduct: Meeting the Challenges of a Global, Regulated and Digital Environment

by Richard H. Girgenti and Timothy P. Hedley | Mar 9, 2011
4.0 out of 5 stars
20
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$3.20(41 used & new offers)
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Bank Fraud (Wiley and SAS Business)

Bank Fraud (Wiley and SAS Business)

by Revathi Subramanian | Apr 4, 2014
3.6 out of 5 stars
7
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$28.04$28.04
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$18.99(34 used & new offers)
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Machine Learning for Auditors: Automating Fraud Investigations Through Artificial Intelligence

Machine Learning for Auditors: Automating Fraud Investigations Through Artificial Intelligence

by Maris Sekar | Feb 27, 2022
3.0 out of 5 stars
2
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The Impact of Artificial Intelligence on Governance, Economics and Finance, Volume 2 (Accounting, Finance, Sustainability,...

The Impact of Artificial Intelligence on Governance, Economics and Finance, Volume 2 (Accounting, Finance, Sustainability, Governance & Fraud: Theory and Application)

Part of: Accounting, Finance, Sustainability, Governance & Fraud: Theory and Application (34 books) | by Sezer Bozkuş Kahyaoğlu | May 22, 2023
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License To Steal: How Fraud bleeds America's Health Care System

License To Steal: How Fraud bleeds America's Health Care System

by Malcolm K Sparrow | Jun 9, 2000
4.3 out of 5 stars
17
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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)

by Bart Baesens , Veronique Van Vlasselaer , et al. | Aug 17, 2015
4.1 out of 5 stars
60
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The Basics of Hacking and Penetration Testing: Ethical Hacking and Penetration Testing Made Easy

The Basics of Hacking and Penetration Testing: Ethical Hacking and Penetration Testing Made Easy

by Patrick Engebretson | Aug 15, 2013
4.7 out of 5 stars
517
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Legal and Ethical Aspects of Health Information Management (MindTap Course List)

Legal and Ethical Aspects of Health Information Management (MindTap Course List)

by Dana C. McWay | Jan 1, 2020
4.6 out of 5 stars
89
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Corporate Fraud Handbook: Prevention and Detection

Corporate Fraud Handbook: Prevention and Detection

by Dr. Wells, Joseph T. | May 1, 2017
4.8 out of 5 stars
37
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Food Fraud Prevention: Introduction, Implementation, and Management (Food Microbiology and Food Safety)

Food Fraud Prevention: Introduction, Implementation, and Management (Food Microbiology and Food Safety)

Part of: Food Microbiology and Food Safety (30 books) | by John W. Spink | Oct 19, 2019
4.5 out of 5 stars
5
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Greenspan's Fraud: How Two Decades of His Policies Have Undermined the Global Economy

Greenspan's Fraud: How Two Decades of His Policies Have Undermined the Global Economy

by Ravi Batra | Apr 14, 2005
4.3 out of 5 stars
51
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Called to Account: Financial Frauds that Shaped the Accounting Profession

Called to Account: Financial Frauds that Shaped the Accounting Profession

by Paul M. Clikeman | Jun 26, 2019
4.5 out of 5 stars
22
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Preventing Fraud in Church Accounting: Common Problems and Practical Solutions that Church Leaders Can't Afford to Ignore

Preventing Fraud in Church Accounting: Common Problems and Practical Solutions that Church Leaders Can't Afford to Ignore

by Lee Ann Crockett and Bryant Truitt | Feb 16, 2018
4.6 out of 5 stars
12
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Benford's Law: Applications for Forensic Accounting, Auditing, and Fraud Detection

Benford's Law: Applications for Forensic Accounting, Auditing, and Fraud Detection

by Mark J. Nigrini | Mar 30, 2012
4.6 out of 5 stars
38
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Principles of Fraud Examination

Principles of Fraud Examination

by Joseph T. Wells | Jan 1, 2008
4.5 out of 5 stars
27
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$64.00(3 used & new offers)
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