Example: stock market
Detecting and preventing fraud with data analytics
Found 4 free book(s)
Enterprisewide Fraud Management - SAS Support
support.sas.comPaper 029-2011 Enterprisewide Fraud Management Ellen Joyner, SAS Institute Inc. Cary, NC, USA DETECTING AND PREVENTING FRAUD IN FINANCIAL INSTITUTIONS
Supply Chain & Procurement Fraud Management
www.supplychainfraud.comSupply Chain & Procurement Fraud Management Board No. +91 22 2855 2007 Email: info@ronevancia.com Fax No. +91 22 2811 6776 Web: www.ronevancia.com
Fraud Risk Assessment and Effective and …
ec.europa.eu6 In order to assess the impact and likelihood of any potential fraud risks which could harm the EU's financial interests, the Commission recommends that MAs use the
Money Laundering Risks and E-Gaming: an Overview
www.egba.eu3 ACKNOWLEDGEMENTS I am grateful to the European Gaming and Betting Association, especially Florian Cartoux, for their support for this project; to the compliance officers, payment card experts, police, …