Risk Of Fraud

CREATESPACE

Risk of Fraud                                    

LAP LAMBERT Academic Publishing

Artificial Intelligence for Insurance Fraud Detection: Predictive Models and Risk Analysis

Taxmann Publications Pvt. Ltd.

Taxmann's Analysis | Fraud Risk in Audits – Common Shortcomings and How to Address Them Under SA 240 (English Edition)

Wiley

Fraud Risk Assessment: Building a Fraud Audit Program

Independently published

ML in Finance Forecasting Markets with Data: Use ML for stock predictions, fraud detection, and risk analysis

Wiley

Managing Fraud Risk: A Practical Guide for Directors and Managers (English Edition)

McGraw-Hill Education

[Managing the Risk of Fraud and Misconduct: Meeting the Challenges of a Global, Regulated and Digital Environment] [Girgenti, Richard] [March, 2011]

Wiley

The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems: 16 (Wiley Corporate F&A)

[(A Short Guide to Fraud Risk: Fraud Resistance and Detection)] [ By (author) Martin Samociuk, By (author) Nigel Iyer, Edited by Helenne Doody ] [March, 2010]

A Short Guide to Fraud Risk: Fraud Resistance and Detection (Short Guides to Business Risk) by Martin Samociuk (2010-03-28)