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Language: en
Pages: 273
Pages: 273
Type: BOOK - Published: 2015-12-08 - Publisher: Academic Press
Introduction to the Theories and Varieties of Modern Crime in Financial Markets explores statistical methods and data mining techniques that, if used correctly,
Language: en
Pages: 523
Pages: 523
Type: BOOK - Published: 2015-12-09 - Publisher: Academic Press
This comprehensive source of information about financial fraud delivers a mature approach to fraud detection and prevention. It brings together all important as
Language: en
Pages: 245
Pages: 245
Type: BOOK - Published: 2023-01-31 - Publisher: Springer Nature
Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financia
Language: en
Pages: 335
Pages: 335
Type: BOOK - Published: 2018-12-07 - Publisher: Routledge
Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and de
Language: en
Pages: 271
Pages: 271
Type: BOOK - Published: 2021-03-31 - Publisher: SAGE
By presenting current psychological theories alongside individual case studies, this book will guide you to understand the theory as it applies to specific inst