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Fraudulent Documentation: Fraudsters’ Secret Weapon ... How to Disarm Them

Fraudulent Documentation: Fraudsters’ Secret Weapon ... How to Disarm Them

Category: Economy & Finance
Released: May 12, 2015
.Ethics for Auditors: Understanding Current Issues in Financial Integrity

.Ethics for Auditors: Understanding Current Issues in Financial Integrity

Category: Economy & Finance
Released: May 06, 2015
Fraud in Social Media: Facing the Growing Threat

Fraud in Social Media: Facing the Growing Threat

Category: Economy & Finance
Released: January 26, 2015
Uncovering Fraud in Key Financial Accounts using Data Analysis

Uncovering Fraud in Key Financial Accounts using Data Analysis

Category: Economy & Finance
Released: January 26, 2015
Proactive Data Analysis Techniques to Detect Financial Statement Fraud

Proactive Data Analysis Techniques to Detect Financial Statement Fraud

Category: Business
Released: January 26, 2015
Catch T&E and P-Card Fraudsters Using Data Analytics

Catch T&E and P-Card Fraudsters Using Data Analytics

Category: Technology
Released: January 26, 2015
Recognizing and Preventing Fixed Asset and Inventory Fraud using Data Analysis

Recognizing and Preventing Fixed Asset and Inventory Fraud using Data Analysis

Category: Technology
Released: January 26, 2015
Using Data Analytics to Find and Deter Procure to Pay Fraud

Using Data Analytics to Find and Deter Procure to Pay Fraud

Category: Business
Released: January 26, 2015
The Power of Benford's Law in Finding Fraud

The Power of Benford's Law in Finding Fraud

Category: Technology
Released: January 26, 2015
How to Catch Expense Reimbursement (T & E) Cheaters Using Data Analysis

How to Catch Expense Reimbursement (T & E) Cheaters Using Data Analysis

Category: Economy & Finance
Released: January 26, 2015
Benford's Law: How to Use it to Detect Fraud in Financial Data

Benford's Law: How to Use it to Detect Fraud in Financial Data

Category: Economy & Finance
Released: January 26, 2015
Finding Payroll Fraud Using Audit Software

Finding Payroll Fraud Using Audit Software

Category: Technology
Released: January 26, 2015