Search Results for Fraud.

Data mining for intelligence, fraud, & criminal detection : advanced analytics & information sharing technologies

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15.

Author

Westphal, Christopher.

Preferred Shelf Number

HV7921 .W47 2009

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16.

Fraud prevention and detection : warning signs and the red flag system

Author

Stamler, Rod, author. Marschdorf, Hans-Joachim, 1956- author. Possamai, Mario, author.

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ONLINE(356430.1)

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17.

Financial stability : fraud, confidence and the wealth of nations

Author

Feldkamp, Frederick L. Whalen, R. Christopher, 1959-

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ONLINE(342059.1)

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Cover image http://catalogimages.wiley.com/images/db/jimages/9781118935798.jpg
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ebrary http://site.ebrary.com/id/10929016
John Wiley http://dx.doi.org/10.1002/9781118935835

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18.

Fraud and fraud detection : a data analytics approach

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Gee, Sunder.

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ONLINE(342064.1)

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19.

The rose and geryon the poetics of fraud and violence in Jean de Meun and Dante

Author

Baika, Gabriella I. Project Muse.

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ONLINE(323147.1)

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Profiling the fraudster : removing the mask to prevent and detect fraud

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20.

Author

Padgett, Simon, 1963-

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ONLINE(342241.1)

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Cover image http://catalogimages.wiley.com/images/db/jimages/9781118871041.jpg
John Wiley http://dx.doi.org/10.1002/9781118929773

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21.

The school reform landscape fraud, myth, and lies

Author

Tienken, Christopher. Orlich, Donald C.

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ONLINE

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EBSCOhost http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=548223

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22.

Financial statement fraud strategies for detection and investigation

Author

Zack, Gerard M.

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ONLINE

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John Wiley http://dx.doi.org/10.1002/9781118527436
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23.

Identity theft and fraud evaluating and managing risk

Author

Archer, Norman P. Project Muse.

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ONLINE

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OLAF at the crossroads action against EU fraud

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24.

Author

Stefanou, Constantin, 1961- White, Simone. Xanthaki, Helen.

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ONLINE

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25.

Essentials of online payment security and fraud prevention

Author

Montague, David A., 1967-

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ONLINE

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Wiley InterScience An electronic book accessible through the World Wide Web; click for information
Ebook Library http://public.eblib.com/EBLPublic/PublicView.do?ptiID=624574
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26.

Healthcare crime investigating abuse, fraud, and homicide by caregivers

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Pyrek, Kelly.

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ONLINE

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27.

Managing the risk of fraud and misconduct meeting the challenges of a global, regulated, and digital environment

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Girgenti, Richard H. Hedley, Timothy P.

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ONLINE

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The fraud audit responding to the risk of fraud in core business systems

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28.

Author

Vona, Leonard W., 1955-

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ONLINE

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Wiley InterScience An electronic book accessible through the World Wide Web; click for information
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Ebook Library http://public.eblib.com/EBLPublic/PublicView.do?ptiID=697578
MyiLibrary, Table of contents http://www.myilibrary.com?id=317663&ref=toc
Contributor biographical information http://catdir.loc.gov/catdir/enhancements/fy1113/2011007524-b.html

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29.

Force or fraud British seduction stories and the problem of resistance 1660-1760

Author

Bowers, Toni.

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ONLINE

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Oxford scholarship online http://dx.doi.org/10.1093/acprof:oso/9780199592135.001.0001

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30.

Phantom billing, fake prescriptions, and the high cost of medicine : health care fraud and what to do about it

Author

Leap, Terry L., 1948-

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ONLINE

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http://www.jstor.org/stable/10.7591/j.ctt7zgpq

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31.

Waiting for the cemetery vote the fight to stop election fraud in Arkansas

Author

Glaze, Tom, 1938- Dumas, Ernest, 1937- Project Muse.

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ONLINE

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On fact and fraud : cautionary tales from the front lines of science

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32.

Author

Goodstein, David L., 1939-

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ONLINE

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http://www.jstor.org/stable/10.2307/j.ctt7s7j4

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33.

Fundamentals for protecting electronic and communication systems aganist fraud

Author

Ramiz, Refet, 1971- author.

Preferred Shelf Number

TK5105.5 R36 2010

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34.

Data mining for intelligence, fraud & criminal detection advanced analytics & information sharing technologies

Author

Westphal, Christopher R. (Christopher Ralph), 1965-

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ONLINE

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35.

Insider computer fraud an in-depth framework for detecting and defending against insider IT attacks

Author

Brancik, Kenneth C.

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ONLINE

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36.

Mistake, Fraud and Duties to Inform in European Contract Law

Author

Sefton-Green, Ruth.

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ONLINE

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Stuffing the Ballot Box Fraud, Electoral Reform, and Democratization in Costa Rica

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37.

Author

Lehoucq, Fabrice E.. Molina, Ivan.

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ONLINE

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Automobile insurance : Road safety, new drivers, risks, insurance fraud and regulation

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38.

Author

Dionne, Georges, ed. Laberge-Nadeau, Claire, ed.

Preferred Shelf Number

HG 9970.4.C2 A94 1999

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39.

The manufactured crisis : myths, fraud, and the attack on America's public schools

Author

Berliner, David C. Biddle, Bruce J. (Bruce Jesse), 1928-

Preferred Shelf Number

LA217.2 B46 1995

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40.

Cover image for Information Management and Big Data 9th Annual International Conference, SIMBig 2022, Lima, Peru, November 16-18, 2022, Proceedings

Information Management and Big Data 9th Annual International Conference, SIMBig 2022, Lima, Peru, November 16-18, 2022, Proceedings

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Lossio-Ventura, Juan Antonio. editor. (orcid) Valverde-Rebaza, Jorge. editor. Díaz, Eduardo. editor. Alatrista-Salas, Hugo. editor. SpringerLink (Online service)

Preferred Shelf Number

XX(520460.1)

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https://doi.org/10.1007/978-3-031-35445-8

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41.

Cover image for Towards new e-Infrastructure and e-Services for Developing Countries 14th EAI International Conference, AFRICOMM 2022, Zanzibar, Tanzania, December 5-7, 2022, Proceedings

Towards new e-Infrastructure and e-Services for Developing Countries 14th EAI International Conference, AFRICOMM 2022, Zanzibar, Tanzania, December 5-7, 2022, Proceedings

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Saeed, Rashid A. editor. Bakari, Abubakar D. editor. Sheikh, Yahya Hamad. editor. SpringerLink (Online service)

Preferred Shelf Number

XX(520477.1)

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https://doi.org/10.1007/978-3-031-34896-9

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42.

Cover image for Digital Transformation in Education and Artificial Intelligence Application First International Conference, MoStart 2023, Mostar, Bosnia and Herzegovina, April 18-20, 2023, Revised Selected Papers

Digital Transformation in Education and Artificial Intelligence Application First International Conference, MoStart 2023, Mostar, Bosnia and Herzegovina, April 18-20, 2023, Revised Selected Papers

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Vasić, Daniel. editor. Kundid Vasić, Mirela. editor. SpringerLink (Online service)

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XX(520500.1)

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https://doi.org/10.1007/978-3-031-36833-2

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43.

Cover image for Computational Intelligence in Data Science 6th IFIP TC 12 International Conference, ICCIDS 2023, Chennai, India, February 23-25, 2023, Revised Selected Papers

Computational Intelligence in Data Science 6th IFIP TC 12 International Conference, ICCIDS 2023, Chennai, India, February 23-25, 2023, Revised Selected Papers

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Chandran K R, Sarath. editor. N, Sujaudeen. editor. A, Beulah. editor. Hamead H, Shahul. editor. SpringerLink (Online service)

Preferred Shelf Number

XX(520518.1)

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https://doi.org/10.1007/978-3-031-38296-3

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44.

Cover image for Machine Learning and Principles and Practice of Knowledge Discovery in Databases International Workshops of ECML PKDD 2022, Grenoble, France, September 19-23, 2022, Proceedings, Part II

Machine Learning and Principles and Practice of Knowledge Discovery in Databases International Workshops of ECML PKDD 2022, Grenoble, France, September 19-23, 2022, Proceedings, Part II

Author

Koprinska, Irena. editor. Mignone, Paolo. editor. Guidotti, Riccardo. editor. Jaroszewicz, Szymon. editor. Fröning, Holger. editor.

Preferred Shelf Number

XX(520755.1)

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https://doi.org/10.1007/978-3-031-23633-4

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45.

Blockchain for Cybersecurity in Cyber-Physical Systems

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Maleh, Yassine. editor. Alazab, Mamoun. editor. Romdhani, Imed. editor. SpringerLink (Online service)

Preferred Shelf Number

XX(520763.1)

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https://doi.org/10.1007/978-3-031-25506-9

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46.

Cover image for Recent Challenges in Intelligent Information and Database Systems 15th Asian Conference, ACIIDS 2023, Phuket, Thailand, July 24-26, 2023, Proceedings

Recent Challenges in Intelligent Information and Database Systems 15th Asian Conference, ACIIDS 2023, Phuket, Thailand, July 24-26, 2023, Proceedings

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Nguyen, Ngoc Thanh. editor. Boonsang, Siridech. editor. Fujita, Hamido. editor. (orcid) Hnatkowska, Bogumiła. editor. Hong, Tzung-Pei. editor. (orcid)

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XX(520782.1)

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https://doi.org/10.1007/978-3-031-42430-4

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47.

Codes, Cryptology and Information Security 4th International Conference, C2SI 2023, Rabat, Morocco, May 29-31, 2023, Proceedings

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El Hajji, Said. editor. Mesnager, Sihem. editor. Souidi, El Mamoun. editor. SpringerLink (Online service)

Preferred Shelf Number

XX(520866.1)

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https://doi.org/10.1007/978-3-031-33017-9

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48.

Cover image for Mining Intelligence and Knowledge Exploration 9th International Conference, MIKE 2023, Kristiansand, Norway, June 28-30, 2023, Proceedings

Mining Intelligence and Knowledge Exploration 9th International Conference, MIKE 2023, Kristiansand, Norway, June 28-30, 2023, Proceedings

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Kadry, Seifedine. editor. Prasath, Rajendra. editor. SpringerLink (Online service)

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XX(521178.1)

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https://doi.org/10.1007/978-3-031-44084-7

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49.

E-Commerce Big Data Mining and Analytics

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Cao, Jie. author. SpringerLink (Online service)

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XX(520338.1)

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https://doi.org/10.1007/978-981-99-3588-8

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50.

Cover image for Subject-Oriented Business Process Management. Models for Designing Digital Transformations 14th International Conference, S-BPM ONE 2023, Rostock, Germany, May 31 - June 1, 2023, Proceedings

Subject-Oriented Business Process Management. Models for Designing Digital Transformations 14th International Conference, S-BPM ONE 2023, Rostock, Germany, May 31 - June 1, 2023, Proceedings

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Elstermann, Matthes. editor. Dittmar, Anke. editor. Lederer, Matthias. editor. SpringerLink (Online service)

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XX(520440.1)

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https://doi.org/10.1007/978-3-031-40213-5

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51.

Cover image for Database and Expert Systems Applications 34th International Conference, DEXA 2023, Penang, Malaysia, August 28-30, 2023, Proceedings, Part II

Database and Expert Systems Applications 34th International Conference, DEXA 2023, Penang, Malaysia, August 28-30, 2023, Proceedings, Part II

Author

Strauss, Christine. editor. Amagasa, Toshiyuki. editor. Kotsis, Gabriele. editor. Tjoa, A Min. editor. Khalil, Ismail. editor.

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XX(521071.1)

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https://doi.org/10.1007/978-3-031-39821-6

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52.

Cover image for Computational Science and Its Applications - ICCSA 2023 23rd International Conference, Athens, Greece, July 3-6, 2023, Proceedings, Part I

Computational Science and Its Applications - ICCSA 2023 23rd International Conference, Athens, Greece, July 3-6, 2023, Proceedings, Part I

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Gervasi, Osvaldo. editor. (orcid) Murgante, Beniamino. editor. (orcid) Taniar, David. editor. Apduhan, Bernady O. editor. Braga, Ana Cristina. editor.

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XX(521016.1)

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53.

Speech and Computer 25th International Conference, SPECOM 2023, Dharwad, India, November 29 - December 2, 2023, Proceedings, Part II

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Karpov, Alexey. editor. Samudravijaya, K. editor. Deepak, K. T. editor. Hegde, Rajesh M. editor. Agrawal, Shyam S. editor.

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XX(521335.1)

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https://doi.org/10.1007/978-3-031-48312-7

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54.

Leadership and Management in Healthcare A Guide for Medical and Dental Practitioners

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Abela, Stefan. author. SpringerLink (Online service)

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XX(521439.1)

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https://doi.org/10.1007/978-3-031-21025-9

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55.

Cover image for Computer Science and Education 17th International Conference, ICCSE 2022, Ningbo, China, August 18-21, 2022, Revised Selected Papers, Part I

Computer Science and Education 17th International Conference, ICCSE 2022, Ningbo, China, August 18-21, 2022, Revised Selected Papers, Part I

Author

Hong, Wenxing. editor. Weng, Yang. editor. SpringerLink (Online service)

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XX(520318.1)

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https://doi.org/10.1007/978-981-99-2443-1

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56.

Cover image for Applied Machine Learning and Data Analytics 5th International Conference, AMLDA 2022, Reynosa, Tamaulipas, Mexico, December 22-23, 2022, Revised Selected Papers

Applied Machine Learning and Data Analytics 5th International Conference, AMLDA 2022, Reynosa, Tamaulipas, Mexico, December 22-23, 2022, Revised Selected Papers

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Jabbar, M. A. editor. Ortiz-Rodríguez, Fernando. editor. Tiwari, Sanju. editor. Siarry, Patrick. editor. SpringerLink (Online service)

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XX(520412.1)

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https://doi.org/10.1007/978-3-031-34222-6

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57.

Machine Learning Contests: A Guidebook

Author

He, Wang. author. Liu, Peng. author. Qian, Qian. author. SpringerLink (Online service)

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XX(520701.1)

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https://doi.org/10.1007/978-981-99-3723-3

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58.

Cover image for Knowledge Graph and Semantic Computing: Knowledge Graph Empowers Artificial General Intelligence 8th China Conference, CCKS 2023, Shenyang, China, August 24-27, 2023, Revised Selected Papers

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Author

Wang, Haofen. editor. Han, Xianpei. editor. Liu, Ming. editor. Cheng, Gong. editor. Liu, Yongbin. editor.

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XX(520721.1)

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https://doi.org/10.1007/978-981-99-7224-1

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59.

Cover image for Neural Information Processing 29th International Conference, ICONIP 2022, Virtual Event, November 22-26, 2022, Proceedings, Part III

Neural Information Processing 29th International Conference, ICONIP 2022, Virtual Event, November 22-26, 2022, Proceedings, Part III

Author

Tanveer, Mohammad. editor. Agarwal, Sonali. editor. Ozawa, Seiichi. editor. Ekbal, Asif. editor. Jatowt, Adam. editor.

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XX(520935.1)

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https://doi.org/10.1007/978-3-031-30111-7

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60.

Chemical analysis of food : techniques and applications

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Pic�o, Yolanda.

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XX(522440.1)

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ScienceDirect https://www.sciencedirect.com/science/book/9780128132661

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61.

Modern energy market manipulation

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Kleit, Andrew N., author.

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ONLINE

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https://www.emerald.com/insight/publication/doi/10.1108/9781787433854

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62.

Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions

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Teichmann, Fabian, author. Sergi, Bruno S., author.

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ONLINE

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https://www.emerald.com/insight/publication/doi/10.1108/9781787568679

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63.

Cloud Computing 5th International Conference, CloudComp 2014, Guilin, China, October 19-21, 2014, Revised Selected Papers

Author

Leung, Victor C.M. editor. Lai, Roy Xiaorong. editor. Chen, Min. editor. Wan, Jiafu. editor. SpringerLink (Online service)

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XX(518343.1)

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https://doi.org/10.1007/978-3-319-16050-4

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64.

Encyclopedia of Biometrics

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Li, Stan Z. editor. Jain, Anil K. editor. SpringerLink (Online service)

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XX(518417.1)

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https://doi.org/10.1007/978-1-4899-7488-4

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65.

Security Planning An Applied Approach

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Lincke, Susan. author. SpringerLink (Online service)

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XX(518720.1)

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66.

Cover image for Advances in Knowledge Discovery and Data Mining 19th Pacific-Asia Conference, PAKDD 2015, Ho Chi Minh City, Vietnam, May 19-22, 2015, Proceedings, Part II

Advances in Knowledge Discovery and Data Mining 19th Pacific-Asia Conference, PAKDD 2015, Ho Chi Minh City, Vietnam, May 19-22, 2015, Proceedings, Part II

Author

Cao, Tru. editor. Lim, Ee-Peng. editor. Zhou, Zhi-Hua. editor. Ho, Tu-Bao. editor. Cheung, David. editor.

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XX(518870.1)

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https://doi.org/10.1007/978-3-319-18032-8

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67.

Cover image for Financial Cryptography and Data Security 19th International Conference, FC 2015, San Juan, Puerto Rico, January 26-30, 2015, Revised Selected Papers

Financial Cryptography and Data Security 19th International Conference, FC 2015, San Juan, Puerto Rico, January 26-30, 2015, Revised Selected Papers

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Böhme, Rainer. editor. Okamoto, Tatsuaki. editor. SpringerLink (Online service)

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XX(518908.1)

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https://doi.org/10.1007/978-3-662-47854-7

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68.

Intelligence and Security Informatics Pacific Asia Workshop, PAISI 2015, Ho Chi Minh City, Vietnam, May 19, 2015. Proceedings

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Chau, Michael. editor. Wang, G. Alan. editor. Chen, Hsinchun. editor. SpringerLink (Online service)

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XX(519094.1)

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https://doi.org/10.1007/978-3-319-18455-5

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69.

Cover image for Swarm, Evolutionary, and Memetic Computing 5th International Conference, SEMCCO 2014, Bhubaneswar, India, December 18-20, 2014, Revised Selected Papers

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Author

Panigrahi, Bijaya Ketan. editor. Suganthan, Ponnuthurai Nagaratnam. editor. Das, Swagatam. editor. SpringerLink (Online service)

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XX(519215.1)

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https://doi.org/10.1007/978-3-319-20294-5

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70.

Practical handbook for professional investigators

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McMahon, Rory J.

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71.

Security careers skills, compensation, and career paths

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Walker, Stephen W. Foushee, James E.

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ONLINE(356043.1)

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ScienceDirect http://www.sciencedirect.com/science/book/9780128001042

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72.

Workplace security essentials a guide for helping organizations create safe work environments

Author

Smith, Eric N. (Eric Newell), 1967-

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ONLINE(355897.1)

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ScienceDirect http://www.sciencedirect.com/science/book/9780124165571

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73.

Forensic engineering damage assessments for residential and commercial structures

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Petty, Stephen E.

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74.

The terrorist-criminal nexus an alliance of international drug cartels, organized crime, and terror groups

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Hesterman, Jennifer L.

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75.

Hoax Hitler's diaries, Lincoln's assassins, and other famous frauds

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Steers, Edward. Project Muse.

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ONLINE

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The war against counterfeit medicine my story

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76.

Author

Akunyili, Dora N., author. Project Muse, distributor. Project Muse.

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ONLINE

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Steel's a forgotten stock market scandal from the 1920s

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77.

Author

Dyer, Dave. Project Muse.

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Murder most Russian : true crime and punishment in late imperial Russia

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78.

Author

McReynolds, Louise, 1952-

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http://www.jstor.org/stable/10.7591/j.cttq43d9

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79.

Smart grid security an end-to-end view of security in the new electrical grid

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Sorebo, Gilbert. Echols, Michael.

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80.

Foundations of predictive analytics

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Wu, James, 1965- Coggeshall, Stephen.

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81.

What's behind the numbers? a guide to exposing financial chicanery and avoiding huge losses in your portfolio

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Del Vecchio, John. Jacobs, Tom, 1956-

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The Unauthorised Agent Perspectives from European and Comparative Law

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82.

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Busch, Danny. Macgregor, Laura J..

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Identity thieves motives and methods

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83.

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Copes, Heith. Vieraitis, Lynne M. Project Muse.

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The fabrication of American literature fraudulence and antebellum print culture

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84.

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Cohen, Lara Langer. Project Muse.

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Ethics in science : ethical misconduct in scientific research

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85.

Author

D'Angelo, John.

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Q180.55.M67 D36 2012

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86.

Machine learning forensics for law enforcement, security, and intelligence

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Mena, Jesus.

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Financial shenanigans

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Schilit, Howard Mark, 1952- Perler, Jeremy.

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Pharmaceutical anti-counterfeiting combating the real danger from fake drugs

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88.

Author

Davison, Mark, 1968 March 1-

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Wiley InterScience An electronic book accessible through the World Wide Web; click for information
MyiLibrary, Table of contents http://www.myilibrary.com?id=317566&ref=toc

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89.

Forensic analytics methods and techniques for forensic accounting investigations

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Nigrini, Mark J. (Mark John)

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Books24x7 http://www.books24x7.com/marc.asp?bookid=41760
Contributor biographical information http://catdir.loc.gov/catdir/enhancements/fy1109/2011007210-b.html

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90.

The law of passing-off : unfair competition by misrepresentation

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Wadlow, Christopher.

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KD1439 W33 2011

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91.

Cheating welfare public assistance and the criminalization of poverty

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Gustafson, Kaaryn S. Project Muse.

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The European Union's Fight Against Corruption The Evolving Policy Towards Member States and Candidate Countries

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Szarek-Mason, Patrycja.

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Foreign Corrupt Practices Act compliance guidebook protecting your organization from bribery and corruption

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93.

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Biegelman, Martin T. Biegelman, Daniel R.

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94.

Corporation law

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Gevurtz, Franklin.

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KF1414 G48 2010

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95.

Market abuse regulation

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Swan, Edward J.

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KD1774 S928 2010

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96.

The Lomborg deception : setting the record straight about global warming

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Friel, Howard, 1955-

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A culture of corruption : everyday deception and popular discontent in Nigeria

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Smith, Daniel Jordan, 1961-

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98.

The woman in white

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Collins, Wilkie. Sutherland, John.

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PR4494 .W5 1996

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99.

Practical handbook for professional investigators

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McMahon, Rory J. McMahon, Rory J. Practical handbook for private investigators.

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100.

The Shadow Economy An International Survey

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Schneider, Friedrich. Enste, Dominik H..

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