1999 Fraud Detection Handbook
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1999 Fraud Detection Handbook

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Published by Professional Publishing .
Written in English

Subjects:

  • Criminal Law,
  • Accounting - General,
  • Finance,
  • Business & Economics,
  • Legal Reference / Law Profession,
  • Business/Economics

Book details:

The Physical Object
FormatPaperback
Number of Pages350
ID Numbers
Open LibraryOL10106801M
ISBN 100156063093
ISBN 109780156063098
OCLC/WorldCa228389025

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Written by leading practitioners from a variety of fraud-related fields, our professional publications teach practical solutions that can be applied immediately. Build your anti-fraud library with these books and manuals reviewed by the ACFE Research Team. Look for titles with the icon. These are written by Certified Fraud Examiners.   The Handbook of Research on Deception, Fake News, and Misinformation Online provides broad perspectives, practices, and case studies on online deception. It also offers deception-detection methods on how to address the challenges of the various aspects of deceptive online communication and cyber fraud.   Step-by-step guidance for board members and executives on preventing and detecting accounting fraud. In the wake of highly publicized allegations of accounting irregularities and fraudulent financial reporting that are shaking up today's corporate community, Financial Fraud Prevention and Detection provides a step-by-step guide to how these crises can envelop a company and how to .   Delve into the mind of a fraudster to beat them at their own game. Corporate Fraud Handbook details the many forms of fraud to help you identify red flags and prevent fraud before it occurs. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book provides indispensable guidance for auditors, examiners, managers, and criminal investigators: .

Robert Nisbet, Gary Miner, in Handbook of Statistical Analysis and Data Mining Applications, Big Picture of the Project. Let's take as a focusing example the problem of fraud detection —one of the data mining problems akin to finding “needles in a haystack.” (We'll focus on fraud detection in detail in Chap but for now it'll serve as a motivating challenge.). Written by Dr. Joseph T. Wells criminologist, former FBI agent, and founder and chairman of the Association of Certified Fraud Examiners (ACFE) Corporate Fraud Handbook, Fourth Edition is filled with tips and techniques for combating the various types of fraud and case studies that illustrate the devastating impact this crime can have on s: By Yasuo Uchida - # Book Corporate Fraud Handbook Prevention And Detection #, corporate fraud handbook fifth edition is the authoritative resource for identifying and preventing all the various types of fraud eating away at too many of todays organizations written by the founder and. Typical Types of Fraud and Fraud Tests. Knowing what to look for is critical in building a fraud detection program. The following examples are based on descriptions of various types of fraud and the tests used to discover the fraud as found in Fraud Detection: Using Data Analysis Techniques to Detect Fraud. 1. Type of fraud: Fictitious vendors.

Early detection through paying specific attention to red flags in The handbook identifies a range of fraud and corruption indicators, or red flags, and relevant schemes that may become apparent during the life of an investment, from January lays down a . Corporate Fraud Handbook: Prevention and Detection: Last but not least, Corporate Fraud Handbook: Prevention and Detection, cover many areas related to fraud management, fraud detection, and fraud investigation on the big corporation. You can use this book as the reference to setting up fraud management program in you entity. Corporate fraud handbook: prevention and detection Wells, Joseph T. Year: Edition: Fifth edition. Publisher: John Wiley & Sons. Language: english. Pages: / ISBN ISBN File: You can write a book review and share your experiences. Other readers will always be interested in your opinion of. Delve into the mind of a fraudster to beat them at their own game. Corporate Fraud Handbook details the many forms of fraud to help you identify red flags and prevent fraud before it occurs. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book provides indispensable guidance for auditors, examiners, managers, and criminal investigators: from Reviews: