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Alternate Subjects (1-11 of 11)
Fraud Investigation
1
E-Books/E-Docs
 

Computer-aided fraud prevention and detection : a step-by-step guide


Coderre, David G.
Hoboken, N.J. : John Wiley & Sons, 2009. 2009

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2
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Computer fraud casebook : the bytes that bite



Hoboken, N.J. : Wiley, 2009. 2009

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3
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Corporate fraud : a manager's journey


Pickett, K. H. Spencer.
Hoboken, N.J. : John Wiley & Sons, 2007. 2007

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4
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Financial Institution Customer Protection Act of 2015 : report together with minority views (to acco


United States. Congress. House. Committee on Financial Services, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2016] 2015

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 Axe Federal Documents Online  Y 1.1/8:114-402    ---  Available
5
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Fraud 101 : techniques and strategies for understanding fraud


Pedneault, Stephen, 1966-
Hoboken, N.J. : John Wiley & Sons, 2009. 2009

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6
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Fraud analytics : strategies and methods for detection and prevention


Spann, Delena D., 1967-
Hoboken, N.J. : John Wiley & Sons, 2014. 2014

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7
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Fraud prevention and detection : warning signs and the red flag system


Stamler, Rod.
Boca Raton : CRC Press/Taylor & Francis, 2014. 2014

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8
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9
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Profiling the fraudster : removing the mask to prevent and detect fraud


Padgett, Simon, 1963-
Hoboken, New Jersey : Wiley, 2014. 2014

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10
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Providing services to victims of fraud resources for victim/witness coordinators.



[Washington, D.C.] : U.S. Dept. of Justice, Office of Justice Programs, Office for Victims of Crime, [1998] 1998

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 Axe Federal Documents Online  J 34.2:V 66/2    ---  Available
11
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Using analytics to detect possible fraud : tools and techniques


Mantone, Pamela S., 1951-
Hoboken, New Jersey : Wiley, [2013] 2013

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