Fraud Prevention and Detection, Stamler, Rodney T. , Marschdorf, Hans J. , Possa

Автор: Youngblood James
Название: Business Theft and Fraud: Detection and Prevention
ISBN: 1498742432 ISBN-13(EAN): 9781498742436
Издательство: Taylor&Francis
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Цена: 69410.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:

Business Theft and Fraud: Detection and Prevention offers a broad perspective on business-related theft, providing a detailed discussion of numerous avenues of theft, including internal and external fraud, organized retail crime, mortgage fraud, cyber fraud, and extortion. Combining current research and the author's extensive experience with loss prevention and security, this professional text identifies industry trouble areas and offers techniques to combat business theft, such as how to identify sales underreporting, track sales by shifts, and educate employees on computer-related fraud.

Автор: Joseph T. Wells
Название: International Fraud Handbook: Prevention and Detection
ISBN: 1118728505 ISBN-13(EAN): 9781118728505
Издательство: Wiley
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Цена: 71810.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Written by members of the leading global anti-fraud association, the Association of Certified Fraud Examiners (ACFE), this book provides comprehensive anti-fraud guidance from an international lens, covering bribery, cross-border investigations, and providing global examples and cases on the major types of fraud.

Автор: Li
Название: Emerging Digital Forensics Applications For Crime Detection, Prevention, A
ISBN: 1466640065 ISBN-13(EAN): 9781466640061
Издательство: Mare Nostrum (Eurospan)
Рейтинг:
Цена: 189420.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: <em>Emerging Digital Forensics Applications for Crime Detection, Prevention, and Security</em> presents various digital crime and forensic disciplines that use electronic devices and software for crime prevention and detection. This book provides theoretical and empirical research articles and case studies for a broad range of academic readers as well as professionals, industry consultants, and practitioners involved in the use, design, and development of techniques related to digital forensics and investigation.

Автор: John W. Spink
Название: Food Fraud Prevention
ISBN: 1493996193 ISBN-13(EAN): 9781493996193
Издательство: Springer
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Цена: 139750.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This textbook provides both the theoretical and concrete foundations needed to fully develop, implement, and manage a Food Fraud Prevention Strategy. The scope of focus includes all types of fraud (from adulterant-substances to stolen goods to counterfeits) and all types of products (from ingredients through to finished goods at retail). There are now broad, harmonized, and thorough regulatory and standard certification requirements for the food manufacturers, suppliers, and retailers. These requirements create a need for a more focused and systematic approach to understanding the root cause, conducting vulnerability assessments, and organizing and implementing a Food Fraud Prevention Strategy. A major step in the harmonizing and sharing of best practices was the 2018 industry-wide standards and certification requirements in the Global Food Safety Initiative (GFSI) endorsed Food Safety Management Systems (e.g., BRC, FSSC, IFS, & SQF). Addressing food fraud is now NOT optional – requirements include implementing a Food Fraud Vulnerability Assessment and a Food Fraud Prevention Strategy for all types of fraud and for all products.The overall prevention strategy presented in this book begins with the basic requirements and expands through the criminology root cause analysis to the final resource-allocation decision-making based on the COSO principle of Enterprise Risk Management/ ERM. The focus on the root cause expands from detection and catching bad guys to the application of foundational criminology concepts that reduce the overall vulnerability. The concepts are integrated into a fully integrated and inter-connected management system that utilizes the Food Fraud Prevention Cycle (FFPC) that starts with a pre-filter or Food Fraud Initial Screening (FFIS). This is a comprehensive and all-encompassing textbook that takes an interdisciplinary approach to the most basic and most challenging questions of how to start, what to do, how much is enough, and how to measure success.

Автор: Youngblood, James R.
Название: A Comprehensive Look at Fraud Identification and Prevention
ISBN: 0367871335 ISBN-13(EAN): 9780367871338
Издательство: Taylor&Francis
Рейтинг:
Цена: 34700.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Designed to educate individuals, loss prevention associates, businesses, and consultants on the many faces of fraud in today`s technologically advanced society, this book presents tips, advice, and recommendations for fraud awareness, protection, and prevention.

Автор: Wells
Название: Corporate Fraud Handbook, Fifth Edition: Preventio n and Detection
ISBN: 1119351987 ISBN-13(EAN): 9781119351986
Издательство: Wiley
Рейтинг:
Цена: 83430.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: 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.

Автор: Baesens Bart, Verbeke Wouter, Van Vlasselaer Veron
Название: Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques: A Guide to Data Science for Fraud Detection
ISBN: 1119133122 ISBN-13(EAN): 9781119133124
Издательство: Wiley
Рейтинг:
Цена: 41190.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques is an authoritative guidebook for setting up a comprehensive fraud detection analytics solution.

Автор: Sunder Gee
Название: Fraud and Fraud Detection: A Data Analytics Approach + Website
ISBN: 1118779657 ISBN-13(EAN): 9781118779651
Издательство: Wiley
Рейтинг:
Цена: 54910.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Detect fraud faster no matter how well hidden with IDEA automation Fraud and Fraud Detection takes an advanced approach to fraud management, providing step-by-step guidance on automating detection and forensics using CaseWare`s IDEA software.

Автор: E. M. Kerr
Название: Gun Violence Prevention?
ISBN: 3319753126 ISBN-13(EAN): 9783319753126
Издательство: Springer
Рейтинг:
Цена: 46570.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book examines the gun-related policy responses to three school shooting incidents in the United States. Gun violence prevention activists and others involved in policy making were interviewed for the book, and news media articles and policy documents were critically assessed. As a result, interpretations of the Second Amendment are shown to affect the acceptability of certain gun restrictions.

News media content and policy documents, coupled with the thoughts of activists, also give an indication of why certain policy measures passed and others failed at the time of each of the case studies. This book should be of interest to social policy, politics, criminology and sociology students and academics, as well as those with a general interest in the topic.

Название: Routledge handbook of critical criminology
ISBN: 1138656194 ISBN-13(EAN): 9781138656192
Издательство: Taylor&Francis
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Цена: 224570.00 T
Наличие на складе: Нет в наличии.
Описание: Designed for students, researchers and policymakers, this handbook highlights new theoretical directions within the context of international multidisciplinary critical research, namely southern criminology, queer criminology, and green criminology.