This comprehensive source of information about financial fraud delivers a mature approach to fraud detection and prevention. It brings together all important as

Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and de

This proceedings book contains papers presented at the XI International Online Forum named after A.Ya. Kibanov "Innovative Personnel Management,", which took pl

The link between commodities prices and the business cycle, including variables such as real GDP, industrial production, unemployment, inflation, and market unc

Introduction to the Theories and Varieties of Modern Crime in Financial Markets explores statistical methods and data mining techniques that, if used correctly,