Tags
Language
Tags
<<
May 2024
Su Mo Tu We Th Fr Sa
28 29 30 1 2 3 4
5 6 7 8 9 10 11
12 13 14 15 16 17 18
19 20 21 22 23 24 25
26 27 28 29 30 31 1
  1. Home
  2. eBooks & eLearning
  3. Fraud

Ponzi: The Incredible True Story of the King of Financial Cons

Posted By: DZ123
Date: 25 Apr 2024 17:50:36
Ponzi: The Incredible True Story of the King of Financial Cons

Donald Dunn, "Ponzi: The Incredible True Story of the King of Financial Cons"
English | 2004 | ISBN: 0767914996 | EPUB | pages: 384 | 0.7 mb
Details

Fraud Prevention Techniques: Credit Card Fraud

Posted By: DZ123
Date: 23 Apr 2024 17:35:07
Fraud Prevention Techniques: Credit Card Fraud

David A. Montague, "Fraud Prevention Techniques: Credit Card Fraud"
English | 2006 | ISBN: 1412014603 | EPUB | pages: 212 | 0.6 mb
Details

Firepower: The Most Spectacular Fraud in Australian History

Posted By: step778
Date: 11 Apr 2024 12:04:34
Firepower: The Most Spectacular Fraud in Australian History

Gerard Ryle, "Firepower: The Most Spectacular Fraud in Australian History"
English | 2009 | pages: 280 | ISBN: 1741753554 | EPUB | 0,7 mb
Details

THE MIOKUKUSHESHE DECEPTION

Posted By: TiranaDok
Date: 5 Mar 2024 18:39:10
THE MIOKUKUSHESHE DECEPTION

THE MIOKUKUSHESHE DECEPTION: Unveiling False Pastors and Prophets, Spiritual Deceit and Fraud, Counterfeit Teachings, Religious Leaders, Exposing Skepticism in Deceit (SUPERNATURAL BELIEF SERIES) by ADRIAN FELLOWS
English | August 17, 2023 | ISBN: N/A | ASIN: B0CG162H62 | 55 pages | EPUB | 1.74 Mb
Details

Minority Report

Posted By: eBookRat
Date: 22 Dec 2023 09:45:31
Minority Report

Minority Report: How AI is Making Pre-crime Fraud Detection a Reality
by Fraud.net Staff Writer
English | December 17, 2023 | ISBN: N/A | ASIN: B0CQKNQBCB | 24 pages | PDF | 4.02 Mb
Details

What You Can Do To Prevent And Stop Scams

Posted By: eBookRat
Date: 27 Nov 2023 18:41:07
What You Can Do To Prevent And Stop Scams

What You Can Do To Prevent And Stop Scams: Plus Be Aware Of The Types Of Common Scams And How To Recognize Them Too
by Jimmy Holder
English | 18 Nov. 2023 | ISBN: N/A | ASIN: B0CNMYXWWS | 28 Pages | PNG | 3 MB

What are most effective ways to prevent online scams and phone scams?
Be cautious: Always be cautious when giving out personal information online or over the phone. If you are unsure about a request for information, do not provide it.
Details

The Great Canadian Art Fraud Case: The Group of Seven and Tom Thomson Forgeries (Repost)

Posted By: DZ123
Date: 7 Nov 2023 18:53:05
The Great Canadian Art Fraud Case: The Group of Seven and Tom Thomson Forgeries (Repost)

Jon S. Dellandrea, "The Great Canadian Art Fraud Case: The Group of Seven and Tom Thomson Forgeries"
English | 2022 | ISBN: 1773102532 | EPUB | pages: 176 | 265.5 mb
Details

Fraud

Posted By: step778
Date: 1 Mar 2023 10:03:38
Fraud

Alan Doig, "Fraud"
English | 2006 | pages: 271 | ISBN: 1843921723, 1843921731 | PDF | 5,6 mb
Details

Fraud and Corruption in EU Funding: The Problematic Use of European Funds and Solutions

Posted By: AvaxGenius
Date: 3 Dec 2022 12:18:52
Fraud and Corruption in EU Funding: The Problematic Use of European Funds and Solutions

Fraud and Corruption in EU Funding: The Problematic Use of European Funds and Solutions by David Blanco-Alcántara, Fernando García-Moreno Rodríguez, Óscar López-de-Foronda Pérez
English | PDF,EPUB | 2022 | 206 Pages | ISBN : 3031190505 | 17.6 MB

This book provides systematic comparative research of antifraud laws and context at EU countries using a Artificial Neural Network (ANN) model to predict illegal activities in ERDF and CF. It also details a map of corruption risk with the goal of reducing corruption and fraud in the management of European Regional Development Funds and Cohesion Funds through the incorporation of adequate measures and strategies derived from the resulting of EUMODFRAUD EU Project. The authors analyse the specific situations, observe the risks and finally, propose an innovative method that allows predicting fraudulent acts, which will be of interest to both academics, researchers, and policy makers in financial services, public finance, and financial crime.
Details

White-Collar Crime and the Public Sector: An Interdisciplinary Approach to Public Procurement Fraud

Posted By: AvaxGenius
Date: 25 Oct 2022 08:44:29
White-Collar Crime and the Public Sector: An Interdisciplinary Approach to Public Procurement Fraud

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.
Details

White-Collar Crime and the Public Sector: An Interdisciplinary Approach to Public Procurement Fraud

Posted By: AvaxGenius
Date: 22 Oct 2022 23:26:54
White-Collar Crime and the Public Sector: An Interdisciplinary Approach to Public Procurement Fraud

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.
Details

Computer Aided Fraud Prevention and Detection: A Step by Step Guide

Posted By: step778
Date: 24 Sep 2022 09:35:33
Computer Aided Fraud Prevention and Detection: A Step by Step Guide

David Coderre, "Computer Aided Fraud Prevention and Detection: A Step by Step Guide"
English | 2009 | pages: 320 | ISBN: 0470451610, 0470392436 | EPUB | 2,5 mb
Details

Corporate Fraud Across the Globe

Posted By: hill0
Date: 25 Aug 2022 07:49:09
Corporate Fraud Across the Globe

Corporate Fraud Across the Globe
English | 2022 | ISBN: 9811936668 | 484 Pages | PDF EPUB (True) | 11 MB
Details

Fraud: An American History from Barnum to Madoff

Posted By: IrGens
Date: 8 Aug 2022 21:01:15
Fraud: An American History from Barnum to Madoff

Fraud: An American History from Barnum to Madoff by Edward J. Balleisen
English | January 24, 2017 | ISBN: 069116455X, 0691183074 | True EPUB | 496 pages | 6.1 MB
Details

Election Fraud: Detecting and Deterring Electoral Manipulation

Posted By: l3ivo
Date: 20 Mar 2022 22:25:01
Election Fraud: Detecting and Deterring Electoral Manipulation

R. Michael Alvarez, Thad E. Hall , Susan D. Hyde, "Election Fraud: Detecting and Deterring Electoral Manipulation"
English | 2008 | ISBN: 081570139X | 255 pages | PDF | 10.3 MB
Details
UPWARDS