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Avoiding Frauds and Deception
Published 2019-11-01“…DH219/DH219: Avoiding Fraud and Deception (ufl.edu) …”
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Avoiding Frauds and Deception
Published 2003-07-01“…DH219/DH219: Avoiding Fraud and Deception (ufl.edu) …”
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Contract and Procurement Fraud Investigation Guidebook /
Published 2017Table of Contents: “…Preface -- Acknowledgments -- Author -- Introduction to contracts, procurements and related fraud -- Corruption in contracting -- Source selection and competition schemes -- Contractor and vendor performance schemes -- Contractor and vendor payment schemes -- Investigators, enforcers and statutes -- Investigative sources and resources -- Investigative tools and techniques -- Interviews and interrogations -- Investigative reports and evidence -- Investigative case planning, goals, and strategies -- (the Piper method of conducting thorough and complete investigations*) -- Case presentations and testifying -- Post adjudicative action -- Sample case study-story # 1 -- Sample case study-story # 2 -- Sample case study-story # 3 -- Conclusion -- Appendix: Samples of visual aids for presentations on contract and procurement fraud, collusion and corruption investigations -- Index.…”
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Fraud Research in Economic Entities – A Conceptual Perspective
Published 2025-02-01Subjects: “…fraud…”
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The role of internal auditors in preventing financial fraud in the Republic of Serbia
Published 2023-01-01Subjects: Get full text
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Problems in publication of results of scientific research, their visibility and possible frauds
Published 2019-01-01“…The main problems regarding mentioned activities which occur today are manifested in the emergence of numerous frauds in the form of plagiarism, autoplagiarism, false publications and predatory publications. …”
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Cyber security and need to change the model of monitoring fraud and financial crime
Published 2020-01-01Subjects: “…fraud…”
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IMPACT OF FORENSIC ACCOUNTING SERVICES ON PREVENTING AND DETECTING FRAUD IN NIGERIAN DEPOSIT MONEY BANKS
Published 2023-11-01Subjects: Get full text
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FORENSIC ACCOUNTING AND PUBLIC PROCUREMENT FRAUD PREVENTION: EVIDENCE FROM OSUN STATE, NIGERIA
Published 2024-10-01Subjects: Get full text
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RELEVANCE OF FORENSIC ACCOUNTING PROFESSIONAL CERTIFICATIONS ON FRAUD REDUCTION IN NIGERIAN DEPOSIT MONEY BANKS
Published 2023-11-01Subjects: Get full text
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Sustainable program management : hierarchical causal systems /
Published 2020Subjects: “…Management Fraud management 12816…”
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Efficient Handling of Data Imbalance in Health Insurance Fraud Detection Using Meta-Reinforcement Learning
Published 2025-01-01“…Data imbalance is one of the major challenges in health insurance fraud detection where the distribution of classes within the dataset is significantly skewed, leading statistical models to be biased toward the dominant class. …”
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BIMODAL VOTERS ACCREDITATION SYSTEM (BVAS) MACHINES AND ELECTIONS INTEGRITY IN NIGERIA: AN APPRAISAL OF THE 2023 GENERAL ELECTION IN KOGI STATE
Published 2023-09-01Subjects: Get full text
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Internal Control and Budget Implementation in Kabale District Uganda
Published 2019“…The study revealed that Kabale district local government had the internal controls systems mechanisms to manage risks but the actual management of risks and fraud was indeed very weak. Segregation of duties and periodical evaluation of staff were low. …”
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Saunders Medical Office Management /
Published 2009Table of Contents: “…The health care professional -- Personnel management -- The front office -- Written communication -- Medical record -- Billing, coding, and collections -- Fraud, abuse, and compliance -- Documentation and risk assessment -- Ethical and legal issues -- Health care technology -- Safety and health -- Responsibilities of the manager -- Outpatient services, ambulatory surgery centers, and hospitals -- The financial side -- Medical marketing.…”
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