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Fraud in the Markets

A dramatic look at fraud's role in our financial markets-and how you can protect yourself Fraud In the Markets reveals the critical role;

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Forensic Accounting and Financial Statement Fraud, Volume I

The existence and persistence of high profile alleged financial statement fraud (FSF) have negatively affected the safety and soundness;

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Corruption and Fraud in Financial Markets

cover detection, prevention and regulation of corruption and fraud within different financial markets. Written by experts at the forefront;

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Solving Modern Crime in Financial Markets

This comprehensive source of information about financial fraud delivers a mature approach to fraud detection and prevention. It brings;

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Fraud in Financial Statements

As the monetary cost of fraud escalates globally, and the ensuing confidence in financial markets deteriorates, the international demand;

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Fraud in Financial Statements

As the monetary cost of fraud escalates globally, and the ensuing confidence in financial markets deteriorates, the international demand;

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Detecting Accounting Fraud

Auditing. Over the last two decades, financial statement fraud has become an increasingly serious issue, resulting in the collapse;

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Foreign Exchange (Forex) and High-Yield Investment Program (Hyip), Fraud

on the Internet, then you can't afford to miss this up-to-the-minute Investor Alert and Fraud Advisory issued by the Commodity Futures;

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The Mechanics And Regulation Of Market Abuse

. Financial markets can fulfil this role if they enjoy the confidence of investors and are free of abuse. The financial frauds associated with the;

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Con Men A History Of Financial Fraud

Financial fraud, whether large or small is a persistent feature of the financial markets. If you scratch the surface of the investment;

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Enterprise Applications, Markets and Services in the Finance Industry

submissions to the workshop.They are grouped in topical sections named Machine Learning Applications in Trading and Financial Markets, Fraud Detection;

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Random Walk To Nowhere, A

This book is about an intellectual fraud, one that has become part of legal doctrine that has greatly influenced decisions all the way up;

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History Of Greed

Member, Oxbridge Financial Group, LLC 400 years of financial fraud in the making From the earliest financial scams of the seventeenth century;

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Fraud Prevention in Online Digital Advertising

The authors systematically review methods of online digital advertising (ad) fraud and the techniques to prevent and defeat such fraud;

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Essentials Of On-Line Payment Security And Fraud Prevention

Essential guidance for preventing fraud in the card-not-present (CNP) space This book focuses on the prevention of fraud for the card-not;

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The Architecture of Illegal Markets

From illegal drugs, stolen artwork, and forged trademarks, to fraud in financial markets - the phenomenon of illegality in market exchanges;

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Fraud Analytics

and helpful tools, Fraud Analytics is the ultimate guide, with proven fraud detection and prevention strategies to get you started. Fraud;

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Corporate Fraud Across the Globe

fraud in both developing and developed countries. The book offers practical solutions in terms of monitoring and potentially preventing future;

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Corporate Fraud

Real-world help for companies combating fraud - from major management fraud to fraudulent financial reporting From the author's more than;

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Further Issues And Serious Fraud Instances

This "FRAUD LAW BOOK FIVE" is a compilation of articles illustrating the diverse areas in which serious fraud occurs, areas such as;

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Fraud Analytics Using Descriptive Predic

in mitigating fraud damage, but it involves more specialized techniques than detecting fraud at the more advanced stages. This invaluable guide details;

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Internet Fraud Casebook

Real case studies on Internet fraud written by real fraud examiners Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a;

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Fraud 101

A straightforward guide explaining the nature of financial fraud Fraud continues to be one of the fastest growing and most costly crimes;

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Corporate Fraud

This book provides a step-by-step guide to detecting fraud and sets out the most effective counter-measures. Written for the non-specialist;

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Financial Statement Fraud Casebook

A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies;

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Fraud and the Serious Fraud Office: Fraud Law

This is "Book Two (Fraud and the Serious Fraud Office)" in the series 'Fraud Law', following "Book One (Serious Fraud and Current Issues;

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Detecting Fraud In Organizations

A savvy examination of where people and value meet, creating the opportunity for fraud An essential reference for all business;

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