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Best-Practice Approaches To: Internal Auditing/内审最佳实践
0 个回复 - 185 次查看 Best-Practice Approaches To: Internal Auditing Text:Best-Practice Approaches To: Internal Auditing Manual Description: Best-Practice Approaches to Internal Auditing will help all those invo ...2024-7-14 08:47 - Mama-2022 - 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 - 2265 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 - 1884 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

Credit Card Fraud Detection under Extreme Imbalanced Data: A Comparative Study o
2 个回复 - 150 次查看【作者(必填)】【文题(必填)】 Credit Card Fraud Detection under Extreme Imbalanced Data: A Comparative Study of Data-level Algorithms 【年份(必填)】【全文链接或数据库名称(选填)】https://www.t ...2024-1-3 10:55 - ticket1988 - 求助成功区

An efficient fraud detection framework with credit card imbalanced data in finan
1 个回复 - 150 次查看【作者(必填)】【文题(必填)】 An efficient fraud detection framework with credit card imbalanced data in financial services 【年份(必填)】【全文链接或数据库名称(选填)】https://link.springer.c ...2024-1-3 10:59 - ticket1988 - 求助成功区

Fraud prevention and detection in a blockchain technology environmen
1 个回复 - 533 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

100论坛币求 MRisk-Based Monitoring and Fraud Detection in Clinical Trials
11 个回复 - 1919 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

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

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

Computer Aided Fraud Prevention and Detection: A Step by Step Guide (EPUB)
15 个回复 - 1742 次查看 Computer Aided Fraud Prevention and Detection: A Step by Step Guide David Coderre "A wonderful desktop reference for anyone trying to move from traditional auditing to integrated auditing. T ...2016-11-12 08:26 - cmwei333 - 会计与财务管理

Near Real Time Fraud Detection with Spark
8 个回复 - 1279 次查看 **** 本内容被作者隐藏 ****2016-6-9 11:17 - Nicolle - spark高速集群计算平台

Risk-Based Monitoring and Fraud Detection in Clinical Trials Using JMP and SAS
0 个回复 - 338 次查看 Risk-Based Monitoring and Fraud Detection in Clinical Trials Using JMP and SAS, 欢迎下载学习! 本资源来源于网络，仅供交流学习，不用于商业目的！如涉侵权，请联系删除！2024-9-27 23:07 - fugangxx - JMP论坛

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

求英文书一本：Fraud examination:prevention, detection and investigation
1 个回复 - 756 次查看【作者(必填)】Steven Bragg 【文题(必填)】Fraud examination:prevention, detection and investigation 【年份(必填)】2016 【全文链接或数据库名称(选填)】2017-2-4 04:59 - econ516 - 文献求助专区

求 Fraud Analytics: Strategies and Methods for Detection and Prevention
2 个回复 - 1659 次查看作者：Delena D. Spann [*]出版社: John Wiley & Sons Inc (2013年11月29日) [*]丛书名: Wiley Corporate F&A [*]精装: 176页 [*]语种：英语 [*]ISBN: 111823068X [*]条形码: ...2014-5-27 11:08 - 唐宋元清 - 悬赏大厅

SAS and Fraud Detection in finance
15 个回复 - 7105 次查看 A paper about applied SAS for fraud detection in finance. 1 dollar only for counting. Enjoy!! 2008-2-2 04:31 - usclair - 商业数据分析

Fraud and Fraud Detection, + Website: A Data Analytics Approach
19 个回复 - 4185 次查看 Detect fraud faster—no matter how well hidden—with IDEA automationFraud and Fraud Detection takes an advanced approach to fraud management, providing step-by-step guidance on automating detection an ...2014-11-10 11:19 - 大家开心 - 数据分析与数据挖掘

Fraud And Corruption: Prevention And Detection by Nigel Iyer
12 个回复 - 501 次查看 Fraud And Corruption: Prevention And Detection by Nigel Iyer and Martin Samociuk English | 2006 | ISBN: 0566086999 | 220 pages | EPUB | 5,3 MB Despite tougher legislation and vociferous rhetoric a ...2014-9-21 09:52 - tigerwolf - 商学院

Financial Fraud Prevention and Detection: Governance and Effective Practices
34 个回复 - 5884 次查看 Step-by-step guidance for board members and executives on preventing and detecting accounting fraudIn the wake of highly publicized allegations of accounting irregularities and fraudulent financial re ...2014-6-13 03:49 - 大家开心 - 会计与财务管理

Computer-Aided Fraud Prevention Detection_David Coderre
0 个回复 - 1505 次查看 opyright ⃝C 2009 by John Wiley & Sons, Inc. All rights reserved.Published by John Wiley & Sons, Inc., Hoboken, New Jersey. Published simultaneously in Canada. ...2014-7-6 15:30 - honeyHawaii - 会计与财务管理

求：Practical Approach to Prevention and Detection of Fraud
1 个回复 - 1373 次查看 ~ C K Cho (作者), Charles Lau (作者), Matthew Seligman (编者) [*]出版社: South Eastern Publishers Inc (2012年11月6日) [*]平装: 128页 [*]语种：英语 [*]ISBN: 193653102X [*]条形码: 9781936531 ...2014-5-12 16:40 - 唐宋元清 - 悬赏大厅

09新书：Financial Statement Fraud: Prevention and Detection
11 个回复 - 5042 次查看 Financial Statement Fraud: Prevention and Detection Zabihollah Rezaee, Richard Riley, Wiley | 2009 | ISBN: 0470455705 | 332 pages | PDF | 3,2 MB Practical examples, sample reports, best practices ...2009-11-4 09:30 - cotyane - 会计与财务管理

Consumer product fraud: Deterrence and Detection
0 个回复 - 1053 次查看 Useful for people who would like to know more on food and safety fraud and cost of fraud vs cost of prevention2013-6-27 04:33 - li_cherry - 行业分析报告

求Analysis of Data Mining Techniques for Detection of Financial Statement Fraud
2 个回复 - 1151 次查看【作者(必填)】 Gill, Nasib Singh; Gupta, Rajan[/backcolor] 【文题(必填)】 Analysis of Data Mining Techniques for Detection of Financial Statement Fraud 【年份(必填)】 2012 【全文链接或数据库名称 ...2013-4-26 16:30 - waterup - 求助成功区

求助英文论文：Detection of management fraud: a neural network approach
2 个回复 - 1067 次查看求助英文论文文献：Detection of management fraud: a neural network approach。作者是Fanning, K；Cogger, K O；Srivastava, R；Sch. Of Bus.,，是1995年的会议论文。谢谢！2011-6-16 00:06 - 粉红绿茶 - 求助成功区

Corporate Lobbying and Fraud Detection
2 个回复 - 2017 次查看 Corporate Lobbying and Fraud Detection2009-12-18 22:24 - fushengbin - 论文版

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