Leonard W. Vona
Жанры и тэги:
Fraud Data Analytics Methodology. The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems
Uncover hidden fraud and red flags using efficient data analytics Fraud Data Analytics Methodology addresses the need for clear, reliable fraud detect…
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The Fraud Audit. Responding to the Risk of Fraud in Core Business Systems
Essential guidance for creation of an effective fraud audit program in core business systems The Association of Certified Fraud Examiners has reported…
ПодробнееThe Fraud Audit. Responding to the Risk of Fraud in Core Business Systems
Essential guidance for creation of an effective fraud audit program in core business systems The Association of Certified Fraud Examiners has reported…
ПодробнееFraud Data Analytics Methodology. The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems
Uncover hidden fraud and red flags using efficient data analytics Fraud Data Analytics Methodology addresses the need for clear, reliable fraud detect…
Подробнее