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1 2024 Royal fraud : the story of Albania's first and last king Austin, Robert C. (Robert Clegg), 1964- author Budapest ; New York : Central European University Press, 2024 Rating: Electronic Resources
2 2023 Fraud Examinations in White-Collar Crime Investigations Convenience Themes and Review Maturity Gottschalk, Petter Rating: Electronic Resources
3 2023 Online fraud : challenges in corporate reputation management Mukherjee, Jaydeep, author London : SAGE Publications: SAGE Business Cases Originals, 2023 Rating: Electronic Resources
4 2023 Revisiting the Satyam fraud : a lesson in corporate governance Lokanan, Mark, author London : SAGE Publications: SAGE Business Cases Originals, 2023 Rating: Electronic Resources
5 2023 Practical fraud prevention : fraud and AML analytics for Fintech and eCommerce, using SQL and Python Saporta, Gilit, author. [First edition] [Place of publication not identified] : Ascent Audio, 2023 Rating: Electronic Resources
6 2023 Fintech Fraud or Federal Failure?: How the Paycheck Protection Program Became a Source of Confusion and Crime Nicholas Anthony Rating: Electronic Resources
7 2023 POLICING WELFARE FRAUD the government of welfare fraud and non-compliance WILCOCK, SCARLET Rating: Electronic Resources
8 2023 How to Combat Value-Added Tax Refund Fraud Andrew, Cedric International Monetary Fund, 2023 Rating: Electronic Resources
9 2023 Policing Welfare Fraud : The Government of Welfare Fraud and Non-Compliance Wilcock, Scarlet Taylor and Francis (Unlimited) 2023 Rating: Electronic Resources
10 2023 The cryptocurrency and digital asset fraud casebook Scharfman, Jason A., 1978- author. Cham : Palgrave Macmillan, [2023] Rating: Electronic Resources
11 2023 Anti-fraud engineering for digital finance : behavioral modeling paradigm Wang, Cheng Rating: Electronic Resources
12 2023 Electoral college and election fraud Egorov, Georgy Cambridge, Mass. National Bureau of Economic Research 2023 Rating: Electronic Resources
13 2023 Use CodeLlama to develop a fraud detection program Castanedo, Federico, author. [First edition] [Sebastopol, California] : O'Reilly Media, Inc., 2023 Rating: Electronic Resources
14 2022 Fraud Investigation Reports in Practice Convenience and Corporate Crime Gottschalk, Petter Rating: Electronic Resources
15 2022 Satyam financial statement fraud (a) Mishra, Sanjay Kumar, author London : SAGE Publications: SAGE Business Cases Originals, 2022 Rating: Electronic Resources
16 2022 Criminal fraud and election disinformation : law and politics Horder, Jeremy, author First edition Oxford : Oxford University Press, 2022 Rating: Electronic Resources
17 2022 A Fresh Look at Fraud Theoretical and Applied Perspectives Hanoch, Yaniv Rating: Electronic Resources
18 2022 Practical fraud prevention : fraud and AML analytics for Fintech and eCommerce, using SQL and Python Saporta, Gilit, author. Sebastopol, CA : O'Reilly Media, Inc., 2022 Rating: Electronic Resources
19 2022 The SME Business Guide to Fraud Risk Management Chapman, Robert James Rating: Electronic Resources
20 2022 Criminal fraud and election disinformation : law and politics Horder, Jeremy, author Oxford, United Kingdom : Oxford University Press, 2022 Rating: Electronic Resources
21 2022 Corporate fraud across the globe Li, Larry, author Singapore : Palgrave Macmillan, 2022 Rating: Electronic Resources
22 2022 Fraud and corruption cases and materials Smith, Duncan Rating: Electronic Resources
23 2022 Fraud and corruption in EU funding : the problematic use of European funds and solutions Cham, Switzerland : Palgrave Macmillan, 2022 Rating: Electronic Resources
24 2022 Fraud investigation and forensic accounting in the real world Jennings, William L., author Boca Raton, FL : CRC Press 2022 Rating: Electronic Resources
25 2022 Corruption and fraud in investment arbitration : procedural and substantive challenges Tussupov, Adilbek, author Cham, Switzerland : Springer, 2022 Rating: Electronic Resources
26 2021 EIB Fraud Investigations Activity Report 2020 European Investment Bank, author. [s.l.] : European Investment Bank, 2021 Rating: Electronic Resources
27 2021 Silent Threat: The Impact of Fraud on UK National Security Helena Wood Rating: Electronic Resources
28 2021 Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS First edition Oxford : Oxford University Press USA - OSO, 2021 Rating: Electronic Resources
29 2021 Managing Client Emotions in Forensic Accounting and Fraud Investigation Pedneault, Stephen Rating: Electronic Resources
30 2021 White-Collar Crime and Fraud Investigation A Convenience Theory Approach Gottschalk, Petter Rating: Electronic Resources
31 2021 Business ethics and environmental fraud : improper competitive advantage in the age of green Nunes, Mauro Fracarolli Rating: Electronic Resources
32 2021 The Fraud Analyst : Humans vs. Machine Learning IE University Publishing 2021 Rating: Electronic Resources
33 2021 Error and Fraud The Dark Side of Biomedical Research Webb, Geoffrey P Rating: Electronic Resources
34 2020 Fraud investigations : activity report 2019 Luxembourg : EIB, [2020] Rating: Electronic Resources
35 2020 Faith or fraud : fortune-telling, spirituality, and the law Patrick, Jeremy, author. Vancouver ; Toronto : UBC Press, [2020] Rating: Electronic Resources
36 2020 Cracking down on CERB fraud will take time [Place of publication not identified] : CBC - Business, 2020 Rating: Electronic Resources
37 2020 The privatization of fraud investigation : internal investigations by fraud examiners Gottschalk, Petter, 1950- author. Abingdon, Oxon ; New York, NY : Routledge, 2020 Rating: Electronic Resources
38 2020 Corporate fraud exposed a comprehensive and holistic approach Rating: Electronic Resources
39 2020 Corruption and Fraud in Financial Markets Malpractice, Misconduct and Manipulation Alexander, Carol Rating: Electronic Resources
40 2020 Corporate fraud exposed a comprehensive and holistic approach United Kingdom : Emerald Publishing, 2020 Rating: Electronic Resources
41 2020 Tax Evasion from Cross-Border Fraud Does Digitalization Make a Difference? Kitsios, Emmanouil Rating: Electronic Resources
42 2020 The Psychology of Fraud, Persuasion and Scam Techniques Understanding What Makes Us Vulnerable Dove, Martina Rating: Electronic Resources
43 2020 Bribery, fraud, cheating : how to explain and to avoid organizational wrongdoing Rating: Electronic Resources
44 2020 Food fraud : a global threat with public health and economic consequences Amsterdam : Academic Press, 2020 Rating: Electronic Resources More...
45 2019 Detecting accounting fraud before it's too late Amat, Oriol, author. Hoboken, New Jersey : John Wiley & Sons, Inc., [2019] Rating: Electronic Resources More...
46 2019 Fraud detection without feature engineering Vagata, Pamela, on-screen presenter [Place of publication not identified] : O'Reilly, 2019 Rating: Electronic Resources
47 2019 Enron's fraud and collapse : the role of management consultants O'Mahoney, Joe. Rating: Electronic Resources
48 2019 What's in a Name?: Corruption and Fraud in the UK Anton Moiseienko Rating: Electronic Resources
49 2019 Fraud prevention from the ground up [Miamia, Florida] : Data Science Salon, 2019 Rating: Electronic Resources
50 2019 Fraud Auditing Using CAATT : a Manual for Auditors and Forensic Accountants to Detect Organizational Fraud Aghili, Shaun Rating: Electronic Resources
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