Search Results - "Fraud - Prevention"

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  1. 1
    Corporate Fraud Handbook: Prevention and Detection

    Corporate Fraud Handbook: Prevention and Detection by Wells, Joseph T.

    Published 2016
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  2. 2
    Practical fraud prevention : Fraud and AML analytics for Fintech and eCommerce, using SQL and Python

    Practical fraud prevention : Fraud and AML analytics for Fintech and eCommerce, using SQL and Python by Saporta Gilit

    Published 2022
    Subjects: “…Python (Computer program language) SQL (Computer program language) eCommerce--Security measures Fraud--Prevention 51735…”
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  3. 3
    Fraud Data Analytics Methodology

    Fraud Data Analytics Methodology by Vona, Leonard W

    Subjects: “…Auditing, Internal; Forensic accounting; Fraud prevention 21952…”
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  4. 4
    The New Era Of Regulatory Enforcement

    The New Era Of Regulatory Enforcement by Girgenti, Richard H

    Published 2016
    Subjects: “…Fraud Prevention; Consumer protection 5039…”
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