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Financial Fraud Prevention and Detection: Governance and Effective Practices

317 страницы · 2014 · 4.15 MB · английский

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Financial Fraud Prevention and Detection: Governance and Effective Practices

Unstructured Data Analytics: How to Improve Customer Acquisition, Customer Retention, and Fraud Detection and Prevention

Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection

A.B.C.'s of Behavioral Forensics. Applying Psychology to Financial Fraud Prevention and Detection

Financial Statement Fraud: Prevention and Detection

Money laundering prevention : deterring, detecting, and resolving financial fraud

Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports

Fraud and Fraud Detection, + Website: A Data Analytics Approach

The Essentials of Fraud Prevention, Fraud Detection, and Forensic Accounting

Practical Methods of Financial Engineering and Risk Management: Tools for Modern Financial