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Leonard W. Vona

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Fraud Data Analytics Methodology. The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems
Fraud Data Analytics Methodology. The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems
электронная книга
0
Год написания книги 2017
Uncover hidden fraud and red flags using efficient data analytics Fraud Data Analytics Methodology addresses the need for clear, reliable fraud detection with a solid framework for a robust data...
The Fraud Audit. Responding to the Risk of Fraud in Core Business Systems
The Fraud Audit. Responding to the Risk of Fraud in Core Business Systems
электронная книга
0
Год написания книги 2018
Essential guidance for creation of an effective fraud audit program in core business systems The Association of Certified Fraud Examiners has reported that U.S. businesses lose up to $4 billion...

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