Search Results for Fraud.

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

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16.

Author

Westphal, Christopher.

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HV7921 .W47 2009

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17.

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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18.

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
Ebook Library http://public.eblib.com/choice/publicfullrecord.aspx?p=1781086
ebrary http://site.ebrary.com/id/10929016
John Wiley http://dx.doi.org/10.1002/9781118935835

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19.

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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John Wiley http://dx.doi.org/10.1002/9781118936764
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20.

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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21.

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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22.

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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23.

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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24.

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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25.

Author

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

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ONLINE

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26.

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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27.

Healthcare crime investigating abuse, fraud, and homicide by caregivers

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Pyrek, Kelly.

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ONLINE

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28.

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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29.

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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30.

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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31.

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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32.

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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33.

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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34.

Fundamentals for protecting electronic and communication systems aganist fraud

Author

Ramiz, Refet, 1971- author.

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TK5105.5 R36 2010

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35.

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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36.

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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37.

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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38.

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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39.

Author

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

Preferred Shelf Number

HG 9970.4.C2 A94 1999

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40.

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

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

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LA217.2 B46 1995

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41.

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

Author

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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42.

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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43.

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

Author

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

Preferred Shelf Number

XX(520500.1)

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

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44.

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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45.

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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46.

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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47.

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

Author

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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48.

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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49.

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)

Preferred Shelf Number

XX(521178.1)

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

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50.

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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51.

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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52.

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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53.

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

Author

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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https://doi.org/10.1007/978-3-031-36805-9

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54.

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

Author

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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55.

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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56.

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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57.

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

Author

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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58.

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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59.

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

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

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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60.

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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61.

Bilim ve şarlatanlık

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Batuhan, Hüseyin. Demir, Ebubekir.

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Q175.37 B38 2021

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62.

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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63.

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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64.

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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65.

Küresel oligarşi ve yeni küresel besle(n)me sistemi : Ekmek biterken

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Ünal, Erhan.

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HD9016.T82 U53 2017

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66.

Sert ol Get hard

Author

Cohen, Etan. yönetmen?UNAUTHORIZED Roberts, Ian. senaryo?UNAUTHORIZED Martel, Jay. senaryo?UNAUTHORIZED McKay, Adam. yapımcı?UNAUTHORIZED Messick, Kevin J. yapımcı?UNAUTHORIZED

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PN1995.9.C55 S478 2015

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67.

Banka veya kredi kartlarının kötüye kullanılması suçu

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Yıldız, Mehmet Emre.

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KKX955.5.C65 Y55 2015

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68.

Uygulamalı, yorumlu, örnekli dolandırıcılık güveni kötüye kullanma ve sahtecilik suçları şerhi

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Atalan, Mustafa.

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KKX4258 A862 2015

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69.

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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70.

Encyclopedia of Biometrics

Author

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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71.

Security Planning An Applied Approach

Author

Lincke, Susan. author. SpringerLink (Online service)

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XX(518720.1)

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https://doi.org/10.1007/978-3-319-16027-6

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72.

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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73.

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

Author

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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74.

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

Author

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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75.

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

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

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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76.

Practical handbook for professional investigators

Author

McMahon, Rory J.

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ONLINE

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77.

Security careers skills, compensation, and career paths

Author

Walker, Stephen W. Foushee, James E.

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ONLINE(356043.1)

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78.

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

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

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79.

Forensic engineering damage assessments for residential and commercial structures

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Petty, Stephen E.

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80.

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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81.

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

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Steers, Edward. Project Muse.

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The war against counterfeit medicine my story

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82.

Entrika arbitrage

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Jarecki, Nicholas. Bickford, Laura. Saux, Yorick Le. Crise, Douglas. Martinez, Cliff.

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PN1995.9.S87 E58 2013

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83.

Author

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

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

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84.

Author

Dyer, Dave. Project Muse.

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

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85.

Author

McReynolds, Louise, 1952-

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

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86.

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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87.

Foundations of predictive analytics

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Wu, James, 1965- Coggeshall, Stephen.

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88.

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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89.

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Busch, Danny. Macgregor, Laura J..

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Identity thieves motives and methods

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90.

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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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91.

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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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92.

Author

D'Angelo, John.

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Q180.55.M67 D36 2012

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93.

İnternet bankacılığı ve kredi kartı dolandırıcılığının teknik, hukuki ve cezai boyutu

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Eralp, Özgür.

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K564.C6 E73 2012

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94.

Machine learning forensics for law enforcement, security, and intelligence

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Mena, Jesus.

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95.

Financial shenanigans

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Schilit, Howard Mark, 1952- Perler, Jeremy.

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La ruse entre la regle et la triche

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96.

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Bonenfant, Maude, 1976- Perraton, Charles. Project Muse.

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Pharmaceutical anti-counterfeiting combating the real danger from fake drugs

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97.

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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98.

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
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99.

Şakanın ardından postmodernizmin bilimsel,felsefi ve kültürel eleştirisi

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Sokal, Alan. Eryılmaz, Gülsima.

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Q175 S63 2011

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100.

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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101.

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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102.

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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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103.

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Biegelman, Martin T. Biegelman, Daniel R.

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104.

Corporation law

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Gevurtz, Franklin.

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KF1414 G48 2010

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105.

Market abuse regulation

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Swan, Edward J.

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KD1774 S928 2010

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106.

The Lomborg deception : setting the record straight about global warming

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Friel, Howard, 1955-

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107.

Big Stan Uslu dur

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Schneider, John, 1960- Schneider, Rob. Morrison, Jennifer, 1979- Wilson, Scott, 1942- Gibson, Henry.

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PN1995.9.C55 B54 2009

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108.

Malvarlığına karşı suçlar ve ekonomik suçluluk : Prof. Dr. Eric Hilgendorf'a armağan

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İçel, Kayıhan. Ünver, Yener. Wessels, Johannes.

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KKX4230 M35 2009

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109.

Siber suçlarin cezalandırılması ve Türkiye'de durum

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Ergün, İsmail.

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HV6773.3.T9 E738 2008

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110.

Yeni Türk ceza kanununda sahtecilik, malvarlığı, bilişim suçları ile ekonomi ve ticaret alanında suçlar

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Meran, Necati.

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KKX4048 .M47 2008

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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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112.

The woman in white

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Collins, Wilkie. Sutherland, John.

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PR4494 .W5 1996

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113.

Practical handbook for professional investigators

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

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114.

The Shadow Economy An International Survey

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Schneider, Friedrich. Enste, Dominik H..

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