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  • 1-10 of  76 results for ""Fraud -- Prevention.""
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Academic Journal

Two‐Step Fraud Defense System: Prevention and Detection.

Subjects: *Business revenue; *Internal auditing; *Management controls

  • Source: Journal of Corporate Accounting & Finance (Wiley). Apr2018, Vol. 29 Issue 2, p74-86. 13p. 4 Diagrams, 3 Charts.

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Academic Journal

CSI FOOD: FOOD SCENE DO NOT CROSS.

Subjects: *COMMERCE; Food chemistry; Fraud prevention

  • Source: Chemistry & Industry. 2017, Vol. 81 Issue 9, p26-29. 4p.

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Academic Journal

Association Rules for Fraud Detection.

Subjects: *Internal auditors; Association rule mining; Fraud prevention

  • Source: Journal of Corporate Accounting & Finance (Wiley). May/Jun2013, Vol. 24 Issue 4, p15-22. 8p. 4 Charts.

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Academic Journal

MACHINE LEARNING METHODS FOR DETECTING PATTERNS OF MANAGEMENT FRAUD.

Subjects: *Bankruptcy; *Data mining; Machine learning

  • Source: Computational Intelligence. Nov2012, Vol. 28 Issue 4, p505-527. 23p. 6 Color Photographs, 4 Charts, 2 Graphs.

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Academic Journal

Payment fraud: It plagues every company.

Subjects: *Electronic funds transfers; *Check fraud; *Best practices

  • Source: Journal of Corporate Accounting & Finance (Wiley). Nov/Dec2011, Vol. 23 Issue 1, p19-22. 4p.

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  • 1-10 of  76 results for ""Fraud -- Prevention.""