Practical Fraud Prevention

✍ Gilit Saporta, Shoshana Maraney 📂 Library 📅 2022 🏛 O'Reilly Media 🌐 English

Over the past two decades, the booming ecommerce and fintech industries have become a breeding ground for fraud. Organizations that conduct business online are constantly engaged in a cat-and-mouse game with these invaders. In this practical book, Gilit Saporta and Shoshana Maraney draw on

Financial Fraud Prevention and Detection

📁 Financial Fraud Prevention and Detection: Governance and Effective Practices

✍ Michael R. Young 📂 Library 📅 2014 🏛 Hoboken, New Jersey Wiley 🌐 English

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 reporting that are shaking up today's corporate community, Financial Fraud Prevention and De

Practical Fraud Prevention: Fraud and AM

📁 Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, using SQL and Python

✍ Gilit Saporta, Shoshana Maraney 📂 Library 📅 2022 🏛 O'Reilly Media 🌐 English

<div>Over the past two decades, the booming ecommerce and fintech industries have become a breeding ground for fraud. Organizations that conduct business online are constantly engaged in a cat-and-mouse game with these invaders. In this practical book, Gilit Saporta and Shoshana Maraney dra

Practical Fraud Prevention: Fraud and AM

📁 Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, Using SQL and Python

✍ Gilit Saporta, Shoshana Maraney 📂 Library 📅 2022 🏛 O'Reilly Media 🌐 English

Over the past two decades, the booming ecommerce and fintech industries have become a breeding ground for fraud. Organizations that conduct business online are constantly engaged in a cat-and-mouse game with these invaders. In this practical book, Gilit Saporta and Shoshana Maraney draw on

Fraud Prevention Techniques: Credit Card

📁 Fraud Prevention Techniques: Credit Card Fraud

✍ David A. Montague 📂 Library 📅 2004 🏛 Trafford Publishing 🌐 English

Fraud is nothing new to the merchant. Since the beginning of time, man has always looked for the opportunity to defraud others - to gain goods or services without making payment. For the credit card industry, fraud is a part of doing business, and is something that is always a challenge. The merc

Food Fraud Prevention

📁 Food Fraud Prevention

✍ John W. Spink 📂 Library 📅 0 🏛 Springer New York 🌐 English