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Fraud analytics using descriptive, predictive, and social network techniques
Early detection is a key factor in mitigating fraud damage, but it involves more specialized techniques than detecting fraud at the more advanced stages. This invaluable guide details both the theory and technical aspects of these techniques, and provides expert insight into streamlining implementation. --
eBook
The crypto launderers : crime and cryptocurrencies from the Dark Web to DeFi and beyond
\"With a market value of $1 trillion, cryptocurrencies are quickly becoming part of the mainstream financial sector. Professionals in finance, business, and legal fields require insights about cryptocurrencies and the issues and challenges they present to understand this rapidly evolving sector. The Crypto Launderers is an authoritative look at some of the most pressing legal and security issues involving cryptocurrencies, written by a professional with extensive experience working at the nexus of cryptocurrencies and the law.\"-- Provided by publisher.
BOOK
A Financial History of Modern U.S. Corporate Scandals
A definitive new reference on the major failures of American corporate governance at the start of the 21st century.
Tracing the market boom and bust that preceded Enron's collapse, as well as the aftermath of that failure, the book chronicles the meltdown in the telecom sector that gave rise to accounting scandals globally. Featuring expert analysis of the Sarbanes-Oxley legislation that was adopted in response to these scandals, the author also investigates the remarkable market recovery that followed the scandals.
An exhaustive guide to the collapse of the Enron Corporation and other financial scandals that erupted in the wake of the market downturn of 2000, this book is an essential resource for students, teachers and professionals in corporate governance, finance, and law.
eBook
Don't fall for it : a short history of financial scams
Learn financial and business lessons from some of the biggest frauds in history Why does financial fraud persist?History is full of sensational financial frauds and scams.Enron was forced to declare bankruptcy after allegations of massive accounting fraud, wiping out 78 billion in stock market value.
eBook
Organizational opportunity and deviant behavior : convenience in white-collar crime
Ever since Sutherland coined the term 'white-collar crime', researchers have struggled to understand and explain why some individuals abuse their privileged positions of trust and commit financial crime. This book makes a novel contribution to the development of convenience theory as a framework to understand and explain 'white-collar crime'.
Book
Corruption and fraud in financial markets : malpractice, misconduct and manipulation
Identifying malpractice and misconduct should be top priority for financial risk managers today Corruption and Fraud in Financial Markets identifies potential issues surrounding all types of fraud, misconduct, price/volume manipulation and other forms of malpractice.
eBook
Compliance in Multinational Corporations
Compliance in Multinational Corporations explores phenomena such as bribery, money laundering, and terrorism financing. Including an empirical analysis of 100 expert interviews, it takes an innovative look at the perspectives of criminals and compliance experts to provide a long-lasting guide for compliance experts.
eBook