结果：找到“Fraud”相关内容196个，排序为按回复时间降序，搜索更多相关帖子请点击“高级”
ACFE 《舞弊审查员手册》(国际) 金融舞弊审计国际专家认证中文版历时半年DEEP机翻1 个回复 - 11583 次查看 ACFE 《舞弊审查员手册》(国际) 舞弊审计国际专家认证中文版 目 录 第一卷 第1款 金融交易和欺诈阴谋 会计概念 会计 Basics...................................................................... ...2022-6-4 16:24 - yjkj999 - 现金交易版
舞弊审计经典案例剖析及风险评估+舞弊审计实践指南3 个回复 - 1392 次查看 舞弊审计经典案例剖析及风险评估+舞弊审计实践指南也有视频讲解如何开展舞弊审计（Fraud Examination）? 财务舞弊审计实践指南Fraud Finance Audit Practice GuidelineFinance Audit Guideline 舞弊审计经典案 ...2020-12-2 17:29 - Fu-pear - 现金交易版
IEEE-CIS Fraud Detection-支付欺诈数据，金融欺诈, 可用于支付欺诈分析的数据库数据1 个回复 - 2264 次查看 IEEE-CIS Fraud Detection-支付欺诈数据，可用于支付欺诈分析数据 交易表Transaction.csv 包含了交易信息，还包括转账，礼品和服务交易，比如你为其他人订票等。 TransactionDT: 时间戳。第一个值是86400，它对 ...2020-8-12 12:44 - lotus_sss - 现金交易版
商业欺诈预防 Corporate Fraud Handbook: Prevention and Detection
9 个回复 - 1866 次查看 Corporate Fraud Handbook: Prevention and DetectionAuthor(s): Dr. Joseph T. WellsPublished Online: 18 APR 2017 08:43AM ESTPrint ISBN: 978-111935-1986Online ISBN: 978-11193-519622017-5-26 21:21 - elegantcoin - 组织管理与领导力
9 个回复 - 1866 次查看 Corporate Fraud Handbook: Prevention and DetectionAuthor(s): Dr. Joseph T. WellsPublished Online: 18 APR 2017 08:43AM ESTPrint ISBN: 978-111935-1986Online ISBN: 978-11193-519622017-5-26 21:21 - elegantcoin - 组织管理与领导力
Practical Fraud Prevention：Fraud and AML Analytics for Fintech and eCommerce, U
4 个回复 - 2307 次查看 Practical Fraud Prevention：Fraud and AML Analytics for Fintech and eCommerce, Using SQL and Python 实用欺诈预防：金融科技和电子商务欺诈和反洗钱分析，使用SQL和Python 20222022-4-23 11:22 - tangdh - 投资人（实务版）
4 个回复 - 2307 次查看 Practical Fraud Prevention：Fraud and AML Analytics for Fintech and eCommerce, Using SQL and Python 实用欺诈预防：金融科技和电子商务欺诈和反洗钱分析，使用SQL和Python 20222022-4-23 11:22 - tangdh - 投资人（实务版）
CEO facial masculinity, fraud, and ESG
1 个回复 - 378 次查看 【作者(必填)】Y. Han (Andy) Kima Junho Parkb Hojong Shinc 【文题(必填)】CEO facial masculinity, fraud, and ESG: Evidence from South Korea 【年份(必填)】2022 【全文链接或数据库名称(选填)】http ...2022-12-23 22:38 - fxq2327 - 求助成功区
1 个回复 - 378 次查看 【作者(必填)】Y. Han (Andy) Kima Junho Parkb Hojong Shinc 【文题(必填)】CEO facial masculinity, fraud, and ESG: Evidence from South Korea 【年份(必填)】2022 【全文链接或数据库名称(选填)】http ...2022-12-23 22:38 - fxq2327 - 求助成功区
【金融教材系列】Corporate Fraud and Corruption
64 个回复 - 7603 次查看 2017年最新教材，降价出售期已过，想要随时跟踪最新好书，请点击我头像下方“加关注”（http://bbs.pinggu.org/z_guanzhu.php?action=add&fuid=452766）。关注成功后，查看这里即可：三步走把千本好书“一网打尽 ...2016-12-31 04:28 - wwqqer - 金融学（理论版）
64 个回复 - 7603 次查看 2017年最新教材，降价出售期已过，想要随时跟踪最新好书，请点击我头像下方“加关注”（http://bbs.pinggu.org/z_guanzhu.php?action=add&fuid=452766）。关注成功后，查看这里即可：三步走把千本好书“一网打尽 ...2016-12-31 04:28 - wwqqer - 金融学（理论版）
Who did it matters: Executive equity compensation and financial reporting fraud
1 个回复 - 644 次查看 【作者(必填)】Robert H. Davidson 【文题(必填)】Who did it matters: Executive equity compensation and financial reporting fraud 【年份(必填)】2022 【全文链接或数据库名称(选填)】https://www.sci ...2022-7-23 21:02 - fxq2327 - 求助成功区
1 个回复 - 644 次查看 【作者(必填)】Robert H. Davidson 【文题(必填)】Who did it matters: Executive equity compensation and financial reporting fraud 【年份(必填)】2022 【全文链接或数据库名称(选填)】https://www.sci ...2022-7-23 21:02 - fxq2327 - 求助成功区
Employee treatment and corporate fraud
2 个回复 - 642 次查看 【作者(必填)】 【文题(必填)】Employee treatment and corporate fraud 【年份(必填)】 【全文链接或数据库名称(选填)】https://www.sciencedirect.com/science/article/abs/pii/S0264999318318108 {:4_20 ...2022-6-26 00:28 - 日新少年 - 求助成功区
2 个回复 - 642 次查看 【作者(必填)】 【文题(必填)】Employee treatment and corporate fraud 【年份(必填)】 【全文链接或数据库名称(选填)】https://www.sciencedirect.com/science/article/abs/pii/S0264999318318108 {:4_20 ...2022-6-26 00:28 - 日新少年 - 求助成功区
Detecting Accounting Fraud, Cecil W. Jackson
11 个回复 - 3863 次查看 教师要求的教材。案列实在长啊。。2015-6-4 03:29 - pisco008 - 会计与财务管理
11 个回复 - 3863 次查看 教师要求的教材。案列实在长啊。。2015-6-4 03:29 - pisco008 - 会计与财务管理
A Random Walk to Nowhere How the Professors Caused a Real Fraud-on-the-Market
1 个回复 - 533 次查看 A Random Walk to Nowhere: How the Professors Caused a Real "Fraud-on-the-Market" 2020 | ISBN: 981120778X, 9811208352 | English | 196 pages | EPUB, PDF (True)[/backcolor] [/backcolor] This boo ...2021-11-8 21:34 - zhangke0987 - 投资人（实务版）
1 个回复 - 533 次查看 A Random Walk to Nowhere: How the Professors Caused a Real "Fraud-on-the-Market" 2020 | ISBN: 981120778X, 9811208352 | English | 196 pages | EPUB, PDF (True)[/backcolor] [/backcolor] This boo ...2021-11-8 21:34 - zhangke0987 - 投资人（实务版）
【独家发布】Forensic Accounting and Fraud Examination
1 个回复 - 1005 次查看 Forensic Accounting and Fraud Examination Author(s): Mary-Jo Kranacher; Richard Riley; Joseph T Wells Publisher: Wiley, Year: 2019 ISBN: 1119494338,9781119494331 Description: Forensic ...2019-12-16 22:14 - hhasoka - Forum
1 个回复 - 1005 次查看 Forensic Accounting and Fraud Examination Author(s): Mary-Jo Kranacher; Richard Riley; Joseph T Wells Publisher: Wiley, Year: 2019 ISBN: 1119494338,9781119494331 Description: Forensic ...2019-12-16 22:14 - hhasoka - Forum
求The Accountant's Handbook of Fraud and Commercial Crime
1 个回复 - 2027 次查看 The Accountant's Handbook of Fraud and Commercial Crime [Hardcover] G. Jack Bologna (Author), Robert J. Lindquist (Author), Joseph T. Wells (Author)2014-2-17 15:43 - kingvern - 悬赏大厅
1 个回复 - 2027 次查看 The Accountant's Handbook of Fraud and Commercial Crime [Hardcover] G. Jack Bologna (Author), Robert J. Lindquist (Author), Joseph T. Wells (Author)2014-2-17 15:43 - kingvern - 悬赏大厅
Fraud and Innovation
2 个回复 - 939 次查看 【作者(必填)】 Yanbo Wang, Toby Stuart, Jizhen Li 【文题(必填)】 Fraud and Innovation 【年份(必填)】 Administrative Science Quarterly， Volume 66 Issue 2, June 2021 【全文链接或数据库名称(选 ...2021-10-3 22:58 - feiying1023 - 求助成功区
2 个回复 - 939 次查看 【作者(必填)】 Yanbo Wang, Toby Stuart, Jizhen Li 【文题(必填)】 Fraud and Innovation 【年份(必填)】 Administrative Science Quarterly， Volume 66 Issue 2, June 2021 【全文链接或数据库名称(选 ...2021-10-3 22:58 - feiying1023 - 求助成功区
Forensic Accounting and Fraud Examination 法务会计与舞弊检查
42 个回复 - 9724 次查看 Forensic Accounting and Fraud Examination 法务会计与舞弊检查 Edition 2 Authors are William Hopwood (Author), GEORGE YOUNG (Author), Jay Leiner (Author) Pages 673 Grounded firmly in real-world ...2013-8-27 10:38 - duhanzou - 会计与财务管理
42 个回复 - 9724 次查看 Forensic Accounting and Fraud Examination 法务会计与舞弊检查 Edition 2 Authors are William Hopwood (Author), GEORGE YOUNG (Author), Jay Leiner (Author) Pages 673 Grounded firmly in real-world ...2013-8-27 10:38 - duhanzou - 会计与财务管理
the savvy investor's guide to avoiding pitfalls, frauds, and scams (2020)
5 个回复 - 1187 次查看 the savvy investor's guide to avoiding pitfalls, frauds, and scams (2020)2020-11-9 16:43 - loneshark - 投资人（实务版）
5 个回复 - 1187 次查看 the savvy investor's guide to avoiding pitfalls, frauds, and scams (2020)2020-11-9 16:43 - loneshark - 投资人（实务版）
Fraud prevention and detection in a blockchain technology environmen
1 个回复 - 532 次查看 【作者(必填)】MT Oladejo, L Jack 【文题(必填)】Fraud prevention and detection in a blockchain technology environment: challenges posed to forensic accountants 【年份(必填)】2020 【全文链接或数 ...2021-3-18 19:59 - fxq2327 - 求助成功区
1 个回复 - 532 次查看 【作者(必填)】MT Oladejo, L Jack 【文题(必填)】Fraud prevention and detection in a blockchain technology environment: challenges posed to forensic accountants 【年份(必填)】2020 【全文链接或数 ...2021-3-18 19:59 - fxq2327 - 求助成功区
Detecting Fraudulent Accounts on Blockchain
1 个回复 - 407 次查看 【作者(必填)】Michał Ostapowicz Kamil Żbikowski 【文题(必填)】Detecting Fraudulent Accounts on Blockchain: A Supervised Approach 【年份(必填)】2019 【全文链接或数据库名称(选填)】htt ...2021-3-18 20:06 - fxq2327 - 求助成功区
1 个回复 - 407 次查看 【作者(必填)】Michał Ostapowicz Kamil Żbikowski 【文题(必填)】Detecting Fraudulent Accounts on Blockchain: A Supervised Approach 【年份(必填)】2019 【全文链接或数据库名称(选填)】htt ...2021-3-18 20:06 - fxq2327 - 求助成功区
lying for money - how legendary frauds reveal the workings of the world (2021)
0 个回复 - 707 次查看 lying for money - how legendary frauds reveal the workings of the world (2021)2021-3-9 16:57 - loneshark - 投资人（实务版）
0 个回复 - 707 次查看 lying for money - how legendary frauds reveal the workings of the world (2021)2021-3-9 16:57 - loneshark - 投资人（实务版）
SAGE: Fraud and Innovation
1 个回复 - 716 次查看 【作者(必填)】 Yanbo Wang, Toby Stuart, Jizhen LiFirst 【文题(必填)】 Fraud and Innovation 【年份(必填)】 Published June 9, 2020 【全文链接或数据库名称(选填)】https://journals.sagepub.com/doi/f ...2020-12-22 18:35 - yinhezhiwang - 求助成功区
1 个回复 - 716 次查看 【作者(必填)】 Yanbo Wang, Toby Stuart, Jizhen LiFirst 【文题(必填)】 Fraud and Innovation 【年份(必填)】 Published June 9, 2020 【全文链接或数据库名称(选填)】https://journals.sagepub.com/doi/f ...2020-12-22 18:35 - yinhezhiwang - 求助成功区
when numbers don't add up - accounting fraud and financial technology (2020)
0 个回复 - 1033 次查看 when numbers don't add up - accounting fraud and financial technology (2020)2020-12-4 18:05 - loneshark - 投资人（实务版）
0 个回复 - 1033 次查看 when numbers don't add up - accounting fraud and financial technology (2020)2020-12-4 18:05 - loneshark - 投资人（实务版）
Fraudulent consumer returns: exploiting retailers' return policies
1 个回复 - 297 次查看 【作者(必填)】 LC Harris 【文题(必填)】 Fraudulent consumer returns: exploiting retailers' return policies 【年份(必填)】 2010 【全文链接或数据库名称(选填)】https://www.emerald.com/insight/conte ...2020-7-16 14:35 - timesever - 求助成功区
1 个回复 - 297 次查看 【作者(必填)】 LC Harris 【文题(必填)】 Fraudulent consumer returns: exploiting retailers' return policies 【年份(必填)】 2010 【全文链接或数据库名称(选填)】https://www.emerald.com/insight/conte ...2020-7-16 14:35 - timesever - 求助成功区
【学习笔记】salon 沙龙
fraud 骗局
violate 违反违背
0 个回复 - 437 次查看 salon 沙龙 fraud 骗局 violate 违反违背2020-5-12 22:56 - nothingone - Forum
0 个回复 - 437 次查看 salon 沙龙 fraud 骗局 violate 违反违背2020-5-12 22:56 - nothingone - Forum
ESTABLISHING AN EFFECTIVE INTERNAL CONTROL SYSTEM FOR FRAUD PREVENTION
3 个回复 - 399 次查看 【作者(必填)】 【文题(必填)】ESTABLISHING AN EFFECTIVE INTERNAL CONTROL SYSTEM FORFRAUD PREVENTION: A STRUCTURED LITERATURE REVIEW 【年份(必填)】 【全文链接或数据库名称(选填)】2020-4-20 21:51 - lucy20111228 - 求助成功区
3 个回复 - 399 次查看 【作者(必填)】 【文题(必填)】ESTABLISHING AN EFFECTIVE INTERNAL CONTROL SYSTEM FORFRAUD PREVENTION: A STRUCTURED LITERATURE REVIEW 【年份(必填)】 【全文链接或数据库名称(选填)】2020-4-20 21:51 - lucy20111228 - 求助成功区
How to be a Successful Frauditor如何成为一个成功的法务会计
7 个回复 - 15180 次查看 How to be a Successful Frauditor 如何成为一个成功的法务会计 2010版，作者Peter Tickner2015-8-14 21:16 - ottohans - 会计与财务管理
7 个回复 - 15180 次查看 How to be a Successful Frauditor 如何成为一个成功的法务会计 2010版，作者Peter Tickner2015-8-14 21:16 - ottohans - 会计与财务管理
W. Steve Albrecht 法务会计！ Fraud Examination
4 个回复 - 2662 次查看 "Fraud Examination, 4th Edition" W. Steve Albrecht, Conan C. Albrecht, Chad O. Albrecht, Mark F. Zimbelman 法务会计2016-2-17 00:53 - 海藻和海藻 - CPA注册会计师及其他财会考证
4 个回复 - 2662 次查看 "Fraud Examination, 4th Edition" W. Steve Albrecht, Conan C. Albrecht, Chad O. Albrecht, Mark F. Zimbelman 法务会计2016-2-17 00:53 - 海藻和海藻 - CPA注册会计师及其他财会考证
Corporate Fraud and Business Conditions: Evidence from IPOs
0 个回复 - 366 次查看 Corporate Fraud and Business Conditions: Evidence from IPOs Author(s): TRACY YUE WANG, ANDREW WINTON and XIAOYUN YU Source: The Journal of Finance, Vol. 65, No. 6 (DECEMBER 2010), pp. 2255-22922020-4-7 17:50 - 2464_1576338390 - 新手入门区
0 个回复 - 366 次查看 Corporate Fraud and Business Conditions: Evidence from IPOs Author(s): TRACY YUE WANG, ANDREW WINTON and XIAOYUN YU Source: The Journal of Finance, Vol. 65, No. 6 (DECEMBER 2010), pp. 2255-22922020-4-7 17:50 - 2464_1576338390 - 新手入门区
CEO Connectedness and Corporate Fraud
0 个回复 - 788 次查看 CEO Connectedness and Corporate Fraud VIKRAMADITYA KHANNA, E. HAN KIM, and YAO LU∗ ABSTRACT We find that connections CEOs develop with top executives and directors through their appointment ...2020-4-7 17:16 - 2464_1576338390 - 新手入门区
0 个回复 - 788 次查看 CEO Connectedness and Corporate Fraud VIKRAMADITYA KHANNA, E. HAN KIM, and YAO LU∗ ABSTRACT We find that connections CEOs develop with top executives and directors through their appointment ...2020-4-7 17:16 - 2464_1576338390 - 新手入门区
Fraud abroad: GDP per capita, online customer reviews and vacation rental
0 个回复 - 329 次查看 【作者(必填)】Hoskins, Jake David; Leick, Ryan 【文题(必填)】Fraud abroad: GDP per capita, online customer reviews and vacation rental unit booking rates in the sharing economy 【年份(必填)】201 ...2020-3-17 19:46 - kkxpy - 文献求助专区
0 个回复 - 329 次查看 【作者(必填)】Hoskins, Jake David; Leick, Ryan 【文题(必填)】Fraud abroad: GDP per capita, online customer reviews and vacation rental unit booking rates in the sharing economy 【年份(必填)】201 ...2020-3-17 19:46 - kkxpy - 文献求助专区
【学习笔记】It’s all part of a novel scheme to give fraudsters a much b ...
0 个回复 - 245 次查看 It’s all part of a novel scheme to give fraudsters a much better chance of pulling off identity thefts and using stolen credit cards without getting caught. If your router, personal data or credit ca ...2020-2-28 23:32 - trainshao - Forum
0 个回复 - 245 次查看 It’s all part of a novel scheme to give fraudsters a much better chance of pulling off identity thefts and using stolen credit cards without getting caught. If your router, personal data or credit ca ...2020-2-28 23:32 - trainshao - Forum
【独家发布】Lying for Money: How Legendary Frauds Reveal the Workings of Our World
0 个回复 - 358 次查看 Lying for Money: How Legendary Frauds Reveal the Workings of Our World Author(s): Dan Davies Publisher: Profile Books, Year: 2018 ISBN: 1781259658,9781781259658 Description: Financial c ...2019-12-17 10:19 - hhasoka - Forum
0 个回复 - 358 次查看 Lying for Money: How Legendary Frauds Reveal the Workings of Our World Author(s): Dan Davies Publisher: Profile Books, Year: 2018 ISBN: 1781259658,9781781259658 Description: Financial c ...2019-12-17 10:19 - hhasoka - Forum
【学习笔记】Fraud examination 5e albrecht
0 个回复 - 517 次查看 Fraud examination 5e albrecht2019-11-13 05:26 - xiaokefei - Forum
0 个回复 - 517 次查看 Fraud examination 5e albrecht2019-11-13 05:26 - xiaokefei - Forum
Toxic Economic Theory, Fraudulent Accounting Standards, and the Bankruptcy of...
13 个回复 - 2604 次查看 Toxic Economic Theory, Fraudulent Accounting Standards, and the Bankruptcy of Economic Policy by R.A. Rayman (Author) About the Author Anthony Rayman is the author of articles on economics, acco ...2018-10-5 04:39 - slowry - 金融学（理论版）
13 个回复 - 2604 次查看 Toxic Economic Theory, Fraudulent Accounting Standards, and the Bankruptcy of Economic Policy by R.A. Rayman (Author) About the Author Anthony Rayman is the author of articles on economics, acco ...2018-10-5 04:39 - slowry - 金融学（理论版）
北美最流行教材之:欺诈审查Fraud Examination(4e)_W. Steve Albrecht
706 个回复 - 50858 次查看 北美最流行教材之欺诈审查（4e）-2011最新版 W. Steve Albrecht, Conan C. Albrecht, Chad O. Albrecht, Mark F. Zimbelman, "Fraud Examination, 4th Edition" Publisher: South-Western College | ISBN: 0538470 ...2011-12-2 00:27 - onceonce - 会计与财务管理
706 个回复 - 50858 次查看 北美最流行教材之欺诈审查（4e）-2011最新版 W. Steve Albrecht, Conan C. Albrecht, Chad O. Albrecht, Mark F. Zimbelman, "Fraud Examination, 4th Edition" Publisher: South-Western College | ISBN: 0538470 ...2011-12-2 00:27 - onceonce - 会计与财务管理
Fraud, Market Reaction, and the Role of Institutional Investors
1 个回复 - 419 次查看 【作者(必填)】Reena Aggarwal, May Hu and Jingjing Yang 【文题(必填)】Fraud, Market Reaction, and the Role of Institutional Investors in Chinese Listed Firms【年份(必填)】The Journal of Portfolio Ma ...2019-7-27 20:05 - yishuiyuan2604 - 求助成功区
1 个回复 - 419 次查看 【作者(必填)】Reena Aggarwal, May Hu and Jingjing Yang 【文题(必填)】Fraud, Market Reaction, and the Role of Institutional Investors in Chinese Listed Firms【年份(必填)】The Journal of Portfolio Ma ...2019-7-27 20:05 - yishuiyuan2604 - 求助成功区
【2019】Investigating Corporate Fraud-2019
3 个回复 - 767 次查看 In 1998 Gower published the highly successful third edition of Corporate Fraud by Michael Comer. Sadly, the need for such books has not disappeared - if anything it has increased - with cases such as ...2019-7-18 20:58 - nanometer - 投资人（实务版）
3 个回复 - 767 次查看 In 1998 Gower published the highly successful third edition of Corporate Fraud by Michael Comer. Sadly, the need for such books has not disappeared - if anything it has increased - with cases such as ...2019-7-18 20:58 - nanometer - 投资人（实务版）
非常有质量的一本书《Value Added Tax Fraud》 ，值得一读
0 个回复 - 33 次查看 《Value Added Tax Fraud》非常值得一读，附件是原版电子书，与大家一起分享。2019-7-18 10:19 - xinbozhang - 版权审核区（不对外开放）
0 个回复 - 33 次查看 《Value Added Tax Fraud》非常值得一读，附件是原版电子书，与大家一起分享。2019-7-18 10:19 - xinbozhang - 版权审核区（不对外开放）
Financial.Shenanigans..How.to.Detect.Accounting.Gimmicks..Fraud.in.Financial.Rep
20 个回复 - 6536 次查看 Financial Shenanigans - How to Detect Accounting Gimmicks & Fraud in Financial Reports, 3rd Edition ISBN: 0071703071 | 2010 | EPUB/MOBI | 304 pages | 8 MB With major financial scandals popping u ...2013-9-19 20:29 - koalachen2013 - 会计与财务管理
20 个回复 - 6536 次查看 Financial Shenanigans - How to Detect Accounting Gimmicks & Fraud in Financial Reports, 3rd Edition ISBN: 0071703071 | 2010 | EPUB/MOBI | 304 pages | 8 MB With major financial scandals popping u ...2013-9-19 20:29 - koalachen2013 - 会计与财务管理
Fraud Examination 5E Fifth Edition Albrecht Zimbelman
1 个回复 - 1058 次查看 Fraud Examination 5E Fifth Edition Albrecht Zimbelman2019-6-19 20:59 - hdbd307 - 会计与财务管理
1 个回复 - 1058 次查看 Fraud Examination 5E Fifth Edition Albrecht Zimbelman2019-6-19 20:59 - hdbd307 - 会计与财务管理
Fraud.Examination,.Albrecht,..Albrecht,.Albrecht,.Zimbelman,.3ed,.
6 个回复 - 1366 次查看 Fraud.Examination,.Albrecht,..Albrecht,.Albrecht,.Zimbelman,.3ed,.South-Western,.20092015-6-12 13:24 - 向日葵教授 - 经管书评
6 个回复 - 1366 次查看 Fraud.Examination,.Albrecht,..Albrecht,.Albrecht,.Zimbelman,.3ed,.South-Western,.20092015-6-12 13:24 - 向日葵教授 - 经管书评
【独家发布】Cyber Fraud: The Web of Lies
7 个回复 - 662 次查看 Why did this former US Marine & ethical hacker intercept calls to the Secret Service and FBI, risking a life sentence? To expose online fraud that has spread to nearly every city in the United States ...2015-7-29 20:35 - 大家开心 - 经管书评
7 个回复 - 662 次查看 Why did this former US Marine & ethical hacker intercept calls to the Secret Service and FBI, risking a life sentence? To expose online fraud that has spread to nearly every city in the United States ...2015-7-29 20:35 - 大家开心 - 经管书评
Preventing Credit Card Fraud: A Complete Guide for Everyone from Merchants to Co
27 个回复 - 1242 次查看 English | 16 Mar. 2017 | ASIN: B06XBL64Z4 | 490 Pages | PDF Everyone is affected by credit card fraud, if they are aware of it or not. Every day there are a variety of ways that scams and fraudst ...2018-6-28 14:20 - igs816 - 经管书评
27 个回复 - 1242 次查看 English | 16 Mar. 2017 | ASIN: B06XBL64Z4 | 490 Pages | PDF Everyone is affected by credit card fraud, if they are aware of it or not. Every day there are a variety of ways that scams and fraudst ...2018-6-28 14:20 - igs816 - 经管书评
Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques - B
2 个回复 - 1676 次查看 2018-10-5 15:46 - corlin - 数据分析与数据挖掘
2 个回复 - 1676 次查看 2018-10-5 15:46 - corlin - 数据分析与数据挖掘
Alternative Governance and Corporate Financial Fraud in Transition Economies: Ev
1 个回复 - 977 次查看 【作者(必填)】 Daphne W. Yiu, William P. Wan, Yuehua Xu 【文题(必填)】 Alternative Governance and Corporate Financial Fraud in Transition Economies: Evidence From China【年份(必填)】 2018 【全文 ...2019-3-27 09:31 - 宁静的城np - 求助成功区
1 个回复 - 977 次查看 【作者(必填)】 Daphne W. Yiu, William P. Wan, Yuehua Xu 【文题(必填)】 Alternative Governance and Corporate Financial Fraud in Transition Economies: Evidence From China【年份(必填)】 2018 【全文 ...2019-3-27 09:31 - 宁静的城np - 求助成功区
Statistical Medical Fraud Assessment: Exposition to an Emerging Field
1 个回复 - 575 次查看 【作者(必填)】 23 【文题(必填)】 Statistical Medical Fraud Assessment: Exposition to an Emerging Field【年份(必填)】 23 【全文链接或数据库名称(选填)】https://onlinelibrary.wiley.com/doi/10.1111/i ...2019-1-30 00:45 - internet.hzx - 求助成功区
1 个回复 - 575 次查看 【作者(必填)】 23 【文题(必填)】 Statistical Medical Fraud Assessment: Exposition to an Emerging Field【年份(必填)】 23 【全文链接或数据库名称(选填)】https://onlinelibrary.wiley.com/doi/10.1111/i ...2019-1-30 00:45 - internet.hzx - 求助成功区
CIMA Official Learning System P3 — Performance Strategy （10）Ethics and Fraud
0 个回复 - 849 次查看 CIMA Official Learning System P3 — Performance Strategy （10）Ethics and Fraud L EARNING O UTCOMES After completing this chapter you should be able to: ? Evaluate ethical issues as a source of r ...2019-1-20 19:48 - marscaocn - CMA管理会计
0 个回复 - 849 次查看 CIMA Official Learning System P3 — Performance Strategy （10）Ethics and Fraud L EARNING O UTCOMES After completing this chapter you should be able to: ? Evaluate ethical issues as a source of r ...2019-1-20 19:48 - marscaocn - CMA管理会计
Public Corruption Regional and National Perspectives on Procurement Fraud
1 个回复 - 359 次查看 2019-1-7 09:18 - kawazhang - 经管书评
1 个回复 - 359 次查看 2019-1-7 09:18 - kawazhang - 经管书评
求博学网电子书一本Corporate Fraud Handbook
6 个回复 - 1568 次查看 【作者(必填)】 Joseph T. Wells 【文题(必填)】 Corporate Fraud Handbook: Prevention and Detection, 3rd Edition 【年份(必填)】 2011 【全文链接或数据库名称(选填)】 http://boxuesky.com/thread-17 ...2012-5-24 17:01 - waterup - 求助成功区
6 个回复 - 1568 次查看 【作者(必填)】 Joseph T. Wells 【文题(必填)】 Corporate Fraud Handbook: Prevention and Detection, 3rd Edition 【年份(必填)】 2011 【全文链接或数据库名称(选填)】 http://boxuesky.com/thread-17 ...2012-5-24 17:01 - waterup - 求助成功区
Benford's Law: Applications for Forensic Accounting, Auditing, and Fraud
2 个回复 - 759 次查看 【作者(必填)】 Mark J. Nigrini 【文题(必填)】 Benford's Law: Applications for Forensic Accounting, Auditing, and Fraud Detection (Wiley Corporate F&A Book 617)【年份(必填)】 2012 【全文链接或数 ...2018-12-24 15:08 - 征夷大将军 - 求助成功区
2 个回复 - 759 次查看 【作者(必填)】 Mark J. Nigrini 【文题(必填)】 Benford's Law: Applications for Forensic Accounting, Auditing, and Fraud Detection (Wiley Corporate F&A Book 617)【年份(必填)】 2012 【全文链接或数 ...2018-12-24 15:08 - 征夷大将军 - 求助成功区
Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques
35 个回复 - 5697 次查看 2016-3-29 21:43 - baiseliehen520 - 求助成功区
35 个回复 - 5697 次查看 2016-3-29 21:43 - baiseliehen520 - 求助成功区
[论坛首发] Financial Services Anti-Fraud Risk and Control Workbook(2010年新书)
126 个回复 - 20771 次查看 davidoff6出品，必属精品 回复后见解压密码 **** 本内容被作者隐藏 ****2010-5-7 12:31 - davidoff6 - 金融学（理论版）
126 个回复 - 20771 次查看 davidoff6出品，必属精品 回复后见解压密码 **** 本内容被作者隐藏 ****2010-5-7 12:31 - davidoff6 - 金融学（理论版）
100论坛币求 MRisk-Based Monitoring and Fraud Detection in Clinical Trials
11 个回复 - 1918 次查看 Risk-Based Monitoring and Fraud Detection in Clinical Trials Using JMP and SAS https://www.amazon.com/Risk-Based-Monitoring-Detection-Clinical-Trials/dp/1612909914/ref=sr_1_2?ie=UTF8&qid=1530252383& ...2018-6-29 14:57 - dxystata - 求助成功区
11 个回复 - 1918 次查看 Risk-Based Monitoring and Fraud Detection in Clinical Trials Using JMP and SAS https://www.amazon.com/Risk-Based-Monitoring-Detection-Clinical-Trials/dp/1612909914/ref=sr_1_2?ie=UTF8&qid=1530252383& ...2018-6-29 14:57 - dxystata - 求助成功区
bitcoin - free money or fraud?
1 个回复 - 595 次查看 bitcoin - free money or fraud? (.epub)2018-11-8 10:59 - loneshark - 比特币与区块链
1 个回复 - 595 次查看 bitcoin - free money or fraud? (.epub)2018-11-8 10:59 - loneshark - 比特币与区块链
Fraud Examiners Manual 2014
4 个回复 - 2473 次查看 Fraud Examiners Manual 20142015-8-15 17:33 - michaelfu301 - 经济金融数学专区
4 个回复 - 2473 次查看 Fraud Examiners Manual 20142015-8-15 17:33 - michaelfu301 - 经济金融数学专区
creative accounting, fraud and international accounting scandals
2 个回复 - 889 次查看 creative accounting, fraud and international accounting scandals2018-11-2 14:36 - loneshark - 投资人（实务版）
2 个回复 - 889 次查看 creative accounting, fraud and international accounting scandals2018-11-2 14:36 - loneshark - 投资人（实务版）
Detecting Accounting Fraud: Analysis and Ethics
28 个回复 - 1123 次查看 English | August 14, 2014 | ISBN: 1292059400 | 408 pages | PDF For courses in Accounting Fraud, Forensic Accounting, Financial Statement Fraud, Financial Statement Analysis, Ethics for Accountants ...2018-10-29 14:14 - igs816 - 经管书评
28 个回复 - 1123 次查看 English | August 14, 2014 | ISBN: 1292059400 | 408 pages | PDF For courses in Accounting Fraud, Forensic Accounting, Financial Statement Fraud, Financial Statement Analysis, Ethics for Accountants ...2018-10-29 14:14 - igs816 - 经管书评
《Fraud Examiners manual》 - 欺诈审查师手册
7 个回复 - 6506 次查看 Fraud Examiners Manual 欺诈审查师手册 INTERNATIONAL EDITION 1990-2011 Association of Certified Fraud Examiners 美国注册欺诈审查师协会 权威的注册欺诈审查师协会出品，近1500页，虽然不 ...2015-1-8 21:34 - jamessun1996 - 经济金融数学专区
7 个回复 - 6506 次查看 Fraud Examiners Manual 欺诈审查师手册 INTERNATIONAL EDITION 1990-2011 Association of Certified Fraud Examiners 美国注册欺诈审查师协会 权威的注册欺诈审查师协会出品，近1500页，虽然不 ...2015-1-8 21:34 - jamessun1996 - 经济金融数学专区
FraudulentFinancialReporting1998-2007
3 个回复 - 1389 次查看 COSO发布上市公司虚假财务报表1998-2007,自己花钱买的，所以挣点论坛币。2018-10-14 10:19 - xujianzhen - 会计与财务管理
3 个回复 - 1389 次查看 COSO发布上市公司虚假财务报表1998-2007,自己花钱买的，所以挣点论坛币。2018-10-14 10:19 - xujianzhen - 会计与财务管理
Healthcare_Fraud_Auditing_and_Detection_Guide
2 个回复 - 399 次查看 Contents CHAPTER 1 Introduction to Healthcare Fraud 1 What Is Healthcare Fraud? 2 What Does Healthcare Fraud Look Like? 4 Healthcare Fraud in the United States 8 Healthcare Fraud in Internati ...2018-8-18 10:05 - xdfhz - 经管书评
2 个回复 - 399 次查看 Contents CHAPTER 1 Introduction to Healthcare Fraud 1 What Is Healthcare Fraud? 2 What Does Healthcare Fraud Look Like? 4 Healthcare Fraud in the United States 8 Healthcare Fraud in Internati ...2018-8-18 10:05 - xdfhz - 经管书评
The Inspector General handbook : fraud, waste, abuse
1 个回复 - 523 次查看 【作者(必填)】 【文题(必填)】The Inspector General handbook : fraud, waste, abuse, and other constitutional "enemies, foreign and domestic" 【年份(必填)】 【全文链接或数据库名称(选填)】https:// ...2018-8-9 23:08 - tianxuan2009 - 文献求助专区
1 个回复 - 523 次查看 【作者(必填)】 【文题(必填)】The Inspector General handbook : fraud, waste, abuse, and other constitutional "enemies, foreign and domestic" 【年份(必填)】 【全文链接或数据库名称(选填)】https:// ...2018-8-9 23:08 - tianxuan2009 - 文献求助专区
Purchasing, Inventory, and Cash Disbursements : Common Frauds and Internal Contr
12 个回复 - 862 次查看 by Glenn Helms English | 2017 | ISBN: 1119512263 | 144 Pages | PDF Purchasing, Inventory, and Cash Disbursements: Common Frauds and Internal Controls is intended solely for use in continuing pro ...2018-7-16 14:11 - igs816 - 经管书评
12 个回复 - 862 次查看 by Glenn Helms English | 2017 | ISBN: 1119512263 | 144 Pages | PDF Purchasing, Inventory, and Cash Disbursements: Common Frauds and Internal Controls is intended solely for use in continuing pro ...2018-7-16 14:11 - igs816 - 经管书评
lying for money - how legendary frauds reveal the workings of our world (2018)
0 个回复 - 704 次查看 lying for money - how legendary frauds reveal the workings of our world (2018) (.epub)2018-8-6 16:42 - loneshark - 投资人（实务版）
0 个回复 - 704 次查看 lying for money - how legendary frauds reveal the workings of our world (2018) (.epub)2018-8-6 16:42 - loneshark - 投资人（实务版）
Disciplining delegated monitors：When venture capitalists fail to prevent fraud
0 个回复 - 813 次查看 Disciplining delegated monitors：When venture capitalists fail to prevent fraud by their IPO firms2018-7-24 12:21 - sfbzx - 金融学（理论版）
0 个回复 - 813 次查看 Disciplining delegated monitors：When venture capitalists fail to prevent fraud by their IPO firms2018-7-24 12:21 - sfbzx - 金融学（理论版）
[Societe Generale] Explanatory Note About the Exceptional Fraud - January 2008
0 个回复 - 652 次查看 2018-7-10 12:49 - weidaru567 - 投行专版
0 个回复 - 652 次查看 2018-7-10 12:49 - weidaru567 - 投行专版
求助Trust Busting: The Effect of Fraud on Investor Behavior
2 个回复 - 720 次查看 【作者Umit G. Gurun ，Noah Stoffman ；Scott E. Yonker 】 【文题Trust Busting: The Effect of Fraud on Investor Behavior 】 【年份2018】 【全文链接或数据库名称RFS】2018-7-1 13:23 - xmwise - 文献求助专区
2 个回复 - 720 次查看 【作者Umit G. Gurun ，Noah Stoffman ；Scott E. Yonker 】 【文题Trust Busting: The Effect of Fraud on Investor Behavior 】 【年份2018】 【全文链接或数据库名称RFS】2018-7-1 13:23 - xmwise - 文献求助专区
Using Analytics to Detect Possible Fraud: Tools and Technique
9 个回复 - 947 次查看 Detailed tools and techniques for developing efficiency and effectiveness in forensic accountingUsing Analytics to Detect Possible Fraud: Tools and Techniques is a practical overview of the first st ...2018-6-20 13:51 - xdfhz - 休闲灌水
9 个回复 - 947 次查看 Detailed tools and techniques for developing efficiency and effectiveness in forensic accountingUsing Analytics to Detect Possible Fraud: Tools and Techniques is a practical overview of the first st ...2018-6-20 13:51 - xdfhz - 休闲灌水
International Fraud Handbook
28 个回复 - 940 次查看 English | ISBN: 1118728505 | 2018 | 416 pages | PDF The essential resource for fraud examiners around the globe The International Fraud Handbook provides comprehensive guidance toward effective ...2018-5-28 10:32 - igs816 - 经管书评
28 个回复 - 940 次查看 English | ISBN: 1118728505 | 2018 | 416 pages | PDF The essential resource for fraud examiners around the globe The International Fraud Handbook provides comprehensive guidance toward effective ...2018-5-28 10:32 - igs816 - 经管书评
Frequent Frauds Found in Governments and Not-for-Profits
12 个回复 - 452 次查看 English | ISBN: 1119514355 | 2018 | 192 pages | PDF Recognizing fraudulent or deceptive practices is not always easy. What common frauds occur in governments and not-for-profits and how can they ...2018-5-14 10:48 - igs816 - 经管书评
12 个回复 - 452 次查看 English | ISBN: 1119514355 | 2018 | 192 pages | PDF Recognizing fraudulent or deceptive practices is not always easy. What common frauds occur in governments and not-for-profits and how can they ...2018-5-14 10:48 - igs816 - 经管书评
Amiram+Financial reporting fraud and other forms of misconduct: a multidisciplin
2 个回复 - 804 次查看 【作者(必填)】Dan Amiram 【文题(必填)】Financial reporting fraud and other forms of misconduct: a multidisciplinary review of the literature[/backcolor] 【年份(必填)】2018 【全文链接或数据库名 ...2018-5-13 15:42 - harlon1976 - 求助成功区
2 个回复 - 804 次查看 【作者(必填)】Dan Amiram 【文题(必填)】Financial reporting fraud and other forms of misconduct: a multidisciplinary review of the literature[/backcolor] 【年份(必填)】2018 【全文链接或数据库名 ...2018-5-13 15:42 - harlon1976 - 求助成功区
Bank Fraud Using Technology to Combat Losses by Revathi Subramanian
2 个回复 - 956 次查看 Learn how advances in technology can help curb bank fraudFraud prevention specialists are grappling with ever-mounting quantities of data, but in today's volatile commercial environment, paying attent ...2016-5-5 01:41 - cheeko - 金融学（理论版）
2 个回复 - 956 次查看 Learn how advances in technology can help curb bank fraudFraud prevention specialists are grappling with ever-mounting quantities of data, but in today's volatile commercial environment, paying attent ...2016-5-5 01:41 - cheeko - 金融学（理论版）
What counts as fraud? An empirical study of motions to dismiss under the Private
1 个回复 - 498 次查看 【作者(必填)】A. C. Pritchard Hillary A. Sale 【文题(必填)】What counts as fraud? An empirical study of motions to dismiss under the Private Securities Litigation Reform Act 【年份(必填)】2005 ...2018-4-4 11:09 - liuaisong2005 - 求助成功区
1 个回复 - 498 次查看 【作者(必填)】A. C. Pritchard Hillary A. Sale 【文题(必填)】What counts as fraud? An empirical study of motions to dismiss under the Private Securities Litigation Reform Act 【年份(必填)】2005 ...2018-4-4 11:09 - liuaisong2005 - 求助成功区
Fraud Prevention in Online Digital Advertising
7 个回复 - 629 次查看 English | PDF | 2017 | 61 Pages | ISBN : 3319567926 The authors systematically review methods of online digital advertising (ad) fraud and the techniques to prevent and defeat such fraud in this br ...2018-3-15 10:36 - igs816 - 经管书评
7 个回复 - 629 次查看 English | PDF | 2017 | 61 Pages | ISBN : 3319567926 The authors systematically review methods of online digital advertising (ad) fraud and the techniques to prevent and defeat such fraud in this br ...2018-3-15 10:36 - igs816 - 经管书评
Statistical Fraud Detection: A Review
2 个回复 - 920 次查看 【作者(必填)】 【文题(必填)】 Statistical Fraud Detection: A Review 【年份(必填)】 【全文链接或数据库名称(选填)】 http://www.jstor.org/stable/3182781?seq=1#page_scan_tab_contents2018-2-1 14:20 - pertain - 求助成功区
2 个回复 - 920 次查看 【作者(必填)】 【文题(必填)】 Statistical Fraud Detection: A Review 【年份(必填)】 【全文链接或数据库名称(选填)】 http://www.jstor.org/stable/3182781?seq=1#page_scan_tab_contents2018-2-1 14:20 - pertain - 求助成功区
Fraud Data Analytics Methodology.EPUB
15 个回复 - 1137 次查看 **** 本内容被作者隐藏 ****2018-1-16 11:18 - Nicolle - winbugs及其他软件专版
15 个回复 - 1137 次查看 **** 本内容被作者隐藏 ****2018-1-16 11:18 - Nicolle - winbugs及其他软件专版
Accounting Fraud at WolrdCom哈佛商学院公司治理案例0 个回复 - 774 次查看 哈佛商学院经典案例：Harvard Business Publishing这个是公司治理课程常用的案例，案例后有习题和案例相关问题，可以提供给企业或商学院学生进行corporategovernance的学习。 案例：[attach]23987282018-1-13 16:52 - louyuge - 现金交易版
Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques
9 个回复 - 3055 次查看 Product Details [*]Hardcover: 400 pages [*]Publisher: Wiley (Aug. 17 2015) [*]Language: English [*]ISBN-10: 1119133122 [*]ISBN-13: 978-1119133124 [*]Product Dimensions: 23.6 x 16 x 3 cm [*]Ship ...2015-10-27 08:41 - Nicolle - winbugs及其他软件专版
9 个回复 - 3055 次查看 Product Details [*]Hardcover: 400 pages [*]Publisher: Wiley (Aug. 17 2015) [*]Language: English [*]ISBN-10: 1119133122 [*]ISBN-13: 978-1119133124 [*]Product Dimensions: 23.6 x 16 x 3 cm [*]Ship ...2015-10-27 08:41 - Nicolle - winbugs及其他软件专版
Warranty Fraud Management: Reducing Fraud and Other Excess Costs in Warranty and
7 个回复 - 533 次查看 2016 | ISBN-10: 1119223881 | 400 pages | PDF | 4 MB Cut warranty costs by reducing fraud with transparent processes and balanced control Warranty Fraud Manage ...2017-12-1 17:16 - igs816 - 经管书评
7 个回复 - 533 次查看 2016 | ISBN-10: 1119223881 | 400 pages | PDF | 4 MB Cut warranty costs by reducing fraud with transparent processes and balanced control Warranty Fraud Manage ...2017-12-1 17:16 - igs816 - 经管书评
A Comprehensive Survey of Data Mining-based Fraud Detection Research
1 个回复 - 532 次查看 摘要：Abstract: This survey paper categorises, compares, and summarises from almost all published technical and review articles in automated fraud detection wit...原文链接:http://arxiv.org/abs/1009.6 ...2017-9-24 22:29 - 人工智能-AI - 人工智能论文版
1 个回复 - 532 次查看 摘要：Abstract: This survey paper categorises, compares, and summarises from almost all published technical and review articles in automated fraud detection wit...原文链接:http://arxiv.org/abs/1009.6 ...2017-9-24 22:29 - 人工智能-AI - 人工智能论文版
【国际审计——PwC Survey:No Let Up In Fraud at US Companies】
28 个回复 - 7088 次查看 如果喜欢，记得点击我的头像下方加关注，成为我的粉丝哦！您也可以“订阅”我的“注册会计师”文库。文库订阅方法：点击文库链接，进入文库页面后，点击蓝色订阅按钮即完成免费订阅，这样您便能实时收到 ...2014-2-28 23:19 - 观世鹰 - 会计与财务管理
28 个回复 - 7088 次查看 如果喜欢，记得点击我的头像下方加关注，成为我的粉丝哦！您也可以“订阅”我的“注册会计师”文库。文库订阅方法：点击文库链接，进入文库页面后，点击蓝色订阅按钮即完成免费订阅，这样您便能实时收到 ...2014-2-28 23:19 - 观世鹰 - 会计与财务管理
Financial Shenanigans How to Detect Accounting Gimmicks Fraud in Financial Repor
9 个回复 - 2029 次查看 Financial Shenanigans How to Detect Accounting Gimmicks Fraud in Financial Reports, 3rd Edition by Howard Schilit 财务骗术英文原版第二版2016-6-23 09:24 - mengyangziyi - 金融学（理论版）
9 个回复 - 2029 次查看 Financial Shenanigans How to Detect Accounting Gimmicks Fraud in Financial Reports, 3rd Edition by Howard Schilit 财务骗术英文原版第二版2016-6-23 09:24 - mengyangziyi - 金融学（理论版）
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2 个回复 - 1825 次查看 教材：Fraud Examination 5th Edition题库：Fraud Examination, 5th Edition by W. Steve Albrecht -Testbank 课后答案：Fraud Examination, 5th Edition by W. Steve Albrecht -SM2017-7-20 15:13 - zhaoyanlu - 会计与财务管理
