Targeting fraud : uncovering and deterring fraud in financial institutions /

Profiling the fraudster : removing the mask to prevent and detect fraud /
by: Padgett, Simon, 1963-
Published: (2015)

Using analytics to detect possible fraud : tools and techniques /
by: Mantone, Pamela S., 1951-
Published: (2013)

Financial statement fraud casebook : baking the ledgers and cooking the books /
Published: (2011)

Securities fraud : detection, prevention, and control /
by: Straney, Louis L., 1946-
Published: (2011)

Access device fraud and related financial crimes /
by: Iannacci, Jerry
Published: (2000)

Corporate Frauds : Business Crimes now Bigger, Broader, Bolder /
by: Banerjee, Robin (Accountant)
Published: (2022)

Innovations in cryptocrime and financial fraud /
Published: (2026)

Access device fraud and related financial crimes /
by: Iannacci, Jerry
Published: (2000)

Fraud smart /
by: Pickett, K. H. Spencer
Published: (2011)

Securities fraud, 1996-2001 : incentive pay, governance, and class action lawsuits /
by: Wang, Ke, 1972 November 6-
Published: (2010)

Corruption, fraud, organized crime, and the shadow economy /
Published: (2016)

The economics of innocent fraud : truth for our time /
by: Galbraith, John Kenneth, 1908-2006
Published: (2004)

Financial crime investigation and control /
by: Pickett, K. H. Spencer
Published: (2002)

Essentials of corporate fraud /
by: Coenen, Tracy, 1972-
Published: (2008)

Global pirates : fraud in the offshore insurance industry /
by: Tillman, Robert
Published: (2002)

Countering fraud for competitive advantage : the professional approach to reducing the last great hidden cost /
by: Button, Mark
Published: (2013)

Identity theft and fraud : evaluating and managing risk /
Published: (2012)

Fraud examiners in white-collar crime investigations /
by: Gottschalk, Petter, 1950-
Published: (2015)

Offshore haven banks, trusts, and companies : the business of crime in the Euromarket /
by: Blum, Richard H.
Published: (1984)

Who cheats and how? : scams, frauds and the dark side of the corporate world /
by: Banerjee, Robin (Accountant)
Published: (2015)

Medical identity theft & Medicare fraud.
Published: (2010)

The handbook of fraud deterrence /
Published: (2007)

The handbook of fraud deterrence /
Published: (2007)

A comprehensive look at fraud identification and prevention /
by: Youngblood, James, 1960-
Published: (2015)

Medical identity theft & Medicare fraud : stop Medicare fraud, www.StopMedicareFraud.gov.
Published: (2010)

Identity theft and fraud : evaluating and managing risk /
Published: (2012)

Money laundering prevention : deterring, detecting, and resolving financial fraud /
by: Turner, Jonathan E., 1969-
Published: (2011)

Fraud examination /
by: Albrecht, W. Steve, et al.
Published: (2019)

Fraud analytics : strategies and methods for detection and prevention /
by: Spann, Delena D., 1967-
Published: (2014)

Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units /
by: D'Souza, Jayesh
Published: (2012)

Financial institution fraud and failure report /

International fraud handbook /
by: Wells, Joseph T.
Published: (2018)

Fraud exposed : what you don't know could cost your company millions /
by: Koletar, Joseph W.
Published: (2003)

Audit of the United States Secret Service's investigations of financial institution fraud.
Published: (2000)

Principles of fraud examination /
by: Wells, Joseph T.
Published: (2014)

Principles of fraud examination /
by: Wells, Joseph T.
Published: (2005)