Situational crime prevention is the art and science of reducing opportunities for crime. Despite accumulating evidence of its value in reducing many different kinds of crime - such as burglary, fraud,
The authors systematically review methods of online digital advertising (ad) fraud and the techniques to prevent and defeat such fraud in this brief. The authors categorize ad fraud into three major c
Essential guidance for preventing fraud in the card-not-present (CNP) space This book focuses on the prevention of fraud for the card-not-present transaction. The payment process, fraud schemes, and
Practical examples, sample reports, best practices and recommendations to help you deter, detect, and prevent financial statement fraud Financial statement fraud (FSF) continues to be a major challeng
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
Praise for Computer-Aided Fraud Prevention and Detection: A Step-by-Step Guide "A wonderful desktop reference for anyone trying to move from traditional auditing to integrated auditing. The numerous
How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organizationNow in a Second Edition, this practical book helps corporate executives and manag
Major frauds don’t come out of the blue and most can be prevented or at least detected earlier if the early warning signals had been addressed. This book sets out a no-nonsense approach—known as the R
Get practical insights on the psychology of white-collar criminals--and how to outsmart themUnderstand how the psychologies of fraudsters and their victims interact as well as what makes auditors/inve
An up-to-date examination of cyber fraud, including an anti-fraud framework based on real-world practice and extensive researchWritten from the perspective of organizations facing cyber threats, this
