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1. 
Cover image for Fraud analytics : strategies and methods for detection and prevention
Fraud analytics : strategies and methods for detection and prevention
Fraud analytics : strategies and methods for detection and prevention
by 
Spann, Delena D., 1967-
Format: 
Books
Publication Date 
2014
Excerpt: 
ofCertified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) andAdvisory Board
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2. 
Cover image for Computer fraud casebook : the bytes that bite
Computer fraud casebook : the bytes that bite
by 
Wells, Joseph T.
Format: 
Books
Publication Date 
2009
Excerpt: 
problem / Marty Musters -- Do it for the kids / Michael Ammermon -- Moving money / Neil Harrison
Available: Copies:
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