Fraud
Fraud Risk Analytics (Excel & AI based tools) and Prevention eBooks & eLearning
Posted by IrGens at May 27, 2021
Fraud Risk Analytics (Excel & AI based tools) and Prevention
.MP4, AVC, 1280x720, 30 fps | English, AAC, 2 Ch | 1h 56m | 588 MB
Instructor: Govind Kumar
.MP4, AVC, 1280x720, 30 fps | English, AAC, 2 Ch | 1h 56m | 588 MB
Instructor: Govind Kumar
Fraud Risk Assessment: Building a Fraud Audit Program eBooks & eLearning
Posted by roxul at May 25, 2020
Leonard W. Vona, "Fraud Risk Assessment: Building a Fraud Audit Program"
English | ISBN: 047012945X | 2008 | 224 pages | PDF | 885 KB
English | ISBN: 047012945X | 2008 | 224 pages | PDF | 885 KB
2-in-1 Payment System Fraud and Dispute Masterclass eBooks & eLearning
Posted by BlackDove at Oct. 1, 2021
2-in-1 Payment System Fraud and Dispute Masterclass
Genre: eLearning | MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz
Language: English | Size: 3.44 GB | Duration: 6h 13m
Learn the details of how payment fraud and payment disputes work, both from the merchant and the bank's perspective
Fraud Detection using Python eBooks & eLearning
Posted by IrGens at Jan. 13, 2023
Fraud Detection using Python
.MP4, AVC, 1280x720, 30 fps | English, AAC, 2 Ch | 2h 5m | 896 MB
Instructor: Richard Ball, PhD
.MP4, AVC, 1280x720, 30 fps | English, AAC, 2 Ch | 2h 5m | 896 MB
Instructor: Richard Ball, PhD
Fraud Analytics in Banking and Credit using Machine Learning eBooks & eLearning
Posted by lucky_aut at Aug. 27, 2021
Fraud Analytics in Banking and Credit using Machine Learning
Duration: 2h 22m | .MP4 1280x720, 30 fps(r) | AAC, 44100 Hz, 2ch | 1.01 GB
Genre: eLearning | Language: English
Duration: 2h 22m | .MP4 1280x720, 30 fps(r) | AAC, 44100 Hz, 2ch | 1.01 GB
Genre: eLearning | Language: English
Understand fraud detection analytics and the robust internal controls and risk management system in organizations
White-Collar Crime and the Public Sector: An Interdisciplinary Approach to Public Procurement Fraud eBooks & eLearning
Posted by AvaxGenius at Oct. 25, 2022
White-Collar Crime and the Public Sector: An Interdisciplinary Approach to Public Procurement Fraud by Christy D. Smith
English | EPUB | 2022 | 87 Pages | ISBN : 3031125665 | 0.2 MB
Procurement is a critical government activity, yet very little scholarly attention is devoted to procurement fraud in public policy, public management, or public financial management research. While many publications focus on the stages of the procurement process and appropriate protocols to follow for successful procurements, the opportunities for exploitation of the process have not been as widely studied. Procurement fraud is similarly understudied in the white-collar crime literature, where attention has primarily been placed on corporate crime or political corruption.
White-Collar Crime and the Public Sector: An Interdisciplinary Approach to Public Procurement Fraud eBooks & eLearning
Posted by AvaxGenius at Oct. 22, 2022
White-Collar Crime and the Public Sector: An Interdisciplinary Approach to Public Procurement Fraud by Christy D. Smith
English | PDF | 2022 | 87 Pages | ISBN : 3031125665 | 1.7 MB
Procurement is a critical government activity, yet very little scholarly attention is devoted to procurement fraud in public policy, public management, or public financial management research. While many publications focus on the stages of the procurement process and appropriate protocols to follow for successful procurements, the opportunities for exploitation of the process have not been as widely studied. Procurement fraud is similarly understudied in the white-collar crime literature, where attention has primarily been placed on corporate crime or political corruption.
Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books eBooks & eLearning
Posted by roxul at April 14, 2021
Joseph T. Wells, "Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books"
English | ISBN: 0470934417 | 2011 | 360 pages | PDF | 2 MB
English | ISBN: 0470934417 | 2011 | 360 pages | PDF | 2 MB
Investigating Corporate Fraud eBooks & eLearning
Posted by readerXXI at Jan. 8, 2021
Investigating Corporate Fraud
by Michael J. Comer
English | 2019 | ISBN: 0566085313 | 264 Pages | PDF | 60 MB
by Michael J. Comer
English | 2019 | ISBN: 0566085313 | 264 Pages | PDF | 60 MB