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by
Saporta, Gilit, author.
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Computer fraud -- Prevention.
by
Bella, Giampaolo. author.
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Excerpt:
Computer network security is critical to fraud prevention and accountability. Network participants
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by
Kumar, Vipin. editor.
Format:
Electronic Resources
Excerpt:
the commercial sector tasked with detection and prevention of fraud in their systems; and personnel
by
Wilson, Patrick.
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Electronic Resources
Excerpt:
Simplification and Fraud Prevention -- Electronic Data Interchange -- Terms to Know -- Review Questions
by
Pontell, Henry N. editor.
Format:
Electronic Resources
Excerpt:
liability and intent Stock market and financial crime Bribery and extortion Computer and identity fraud
by
Cascarino, Richard E.
Format:
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Laundering -- Card Fraud -- Check Fraud -- Wire Fraud -- Online Fraud -- Online Banking Weaknesses and
by
Wells, Joseph T.
Format:
Electronic Resources
Excerpt:
-- Computer‐Generated Trend Analysis -- Detailed Audit Program -- Prevention -- Proper Documentation -- Segregation of
by
Cascarino, Richard E.
Format:
Electronic Resources
Excerpt:
Evidence Procedures -- Responsibilities for Fraud Detection and Prevention -- Notes -- Chapter 4: Standards
by
Sagner, James.
Format:
Electronic Resources
Excerpt:
-- NOTES -- Chapter 3 Cash-Management and Fraud Prevention -- FORMS OF CASH -- Reactive Cash Management
by
Biegelman, Martin T.
Format:
Electronic Resources
Excerpt:
TECHNOLOGY/POLICY GAP -- ENDNOTES -- Chapter 11 Designing a Robust Fraud Prevention Program at Your Company
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