Tag: Fraud

Free Download Fight Fraud with Machine Learning (MEAP V02)
English | 2023 | ISBN: 9781633438224 | 83 pages | MOBI | 1.58 Mb
Financial and corporate fraud happen every day, and the fraudsters inevitably leave a digital trail. Machine learning techniques, including the latest generation of LLM-driven AI tools, help identify the telltale signals that a crime is taking place. Fight Fraud with Machine Learning teaches you how to apply cutting edge ML to identify fraud, find the fraudsters, and possibly even catch them in the act.

Free Download Gilit Saporta, Shoshana Maraney, Kate Zane (Narrator), "Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, Using SQL and Python"
English | ASIN: B0CKS5C7R6 | 2023 | M4B@64 kbps | ~14:58:00 | 420 MB
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 their fraud-fighting experience to provide best practices, methodologies, and tools to help you detect and prevent fraud and other malicious activities.
Data scientists, data analysts, and fraud analysts will learn how to identify and quickly respond to attacks. You’ll get a comprehensive view of typical incursions as well as recommended detection methods. Online fraud is constantly evolving. This book helps experienced researchers safely guide and protect their organizations in this ever-changing fraud landscape.

Free Download Anti-Fraud Engineering for Digital Finance: Behavioral Modeling Paradigm
English | 2023 | ISBN: 9819952565 | 365 Pages | PDF EPUB (True) | 30 MB
This book offers an introduction to the topic of anti-fraud in digital finance based on the behavioral modeling paradigm. It deals with the insufficiency and low-quality of behavior data and presents a unified perspective to combine technology, scenarios, and data for better anti-fraud performance. The goal of this book is to provide a non-intrusive second security line, rather than replaced with existing solutions, for anti-fraud in digital finance. By studying common weaknesses in typical fields, it can support the behavioral modeling paradigm across a wide array of applications. It covers the latest theoretical and experimental progress and offers important information that is just as relevant for researchers as for professionals.

Free Download Detecting Financial Statement Fraud Forensic Accounting
Published 12/2023
MP4 | Video: h264, 1920×1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 2.10 GB | Duration: 1h 27m
Learn Financial Statement Fraud Schemes like Fictitious Revenue, Timing Difference and Analytical technique.

Free Download Certified Fraud Examiner (Cfe) Essentials Masterclass
Published 11/2023
MP4 | Video: h264, 1920×1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 1.22 GB | Duration: 2h 0m
Learn CFE: Unlock Fraud & Safeguard Finances, Techniques, Strategies, & Ethical Considerations, CFE Exam Prep & Tips.

Free Download Forensic Accounting, Fraud Detection And Investigation
Published 10/2023
MP4 | Video: h264, 1920×1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 1.15 GB | Duration: 3h 10m
Processes and Roles of the Forensic Accountant| Fraud Detection| Fraud Investigation| Fraud Correction| etc

Free Download Corporate Fraud Regulations & Control
Published 10/2023
MP4 | Video: h264, 1920×1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 658.28 MB | Duration: 2h 3m
Learn the key aspects about corporate fraud regulations and also understand how ratios can be used in fraud control

Published 9/2023
Created by Kareem Ullah
MP4 | Video: h264, 1280×720 | Audio: AAC, 44.1 KHz, 2 Ch
Genre: eLearning | Language: English | Duration: 34 Lectures ( 2h 0m ) | Size: 1.11 GB
Master CFE: Uncover Fraud & Safeguard Finances, Techniques, Strategies, & Ethical Considerations, CFE Exam Prep & Tips.