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Internal Audit: Efficiency Through Automation
Internal Audit: Efficiency Through Automation
Internal Audit

Efficiency through Automation

Increased globalization of businesses, market pressure to improve operations, and rapidly changing business conditions are creating demand for technology-enabled auditing (TEA) to ensure timely ongoing assurance that controls are working effectively and that risk is properly...

Warranty Fraud Management: Reducing Fraud and Other Excess Costs in Warranty and Service Operations (Wiley and SAS Business Series)
Warranty Fraud Management: Reducing Fraud and Other Excess Costs in Warranty and Service Operations (Wiley and SAS Business Series)

Cut warranty costs by reducing fraud with transparent processes and balanced control

Warranty Fraud Management provides a clear, practical framework for reducing fraudulent warranty claims and other excess costs in warranty and service operations. Packed with actionable guidelines and detailed information, this book...

Manager's Guide to Compliance
Manager's Guide to Compliance
"Wide perspectives and best practices combined deliver a punch that will knock your 'SOX' off! The author has blended together a critical mix necessary for effectively handling the requirements of SOX."
—Rob Nance, Publisher, AccountingWEB, Inc.

"Robust compliance and corporate governance is an absolute necessity...

The CERT Guide to Insider Threats: How to Prevent, Detect, and Respond to Information Technology Crimes
The CERT Guide to Insider Threats: How to Prevent, Detect, and Respond to Information Technology Crimes

Since 2001, the CERT® Insider Threat Center at Carnegie Mellon University’s Software Engineering Institute (SEI) has collected and analyzed information about more than seven hundred insider cyber crimes, ranging from national security espionage to theft of trade secrets. The CERT® Guide to Insider...

Advances in K-means Clustering: A Data Mining Thinking (Springer Theses: Recognizing Outstanding Ph.D. Research)
Advances in K-means Clustering: A Data Mining Thinking (Springer Theses: Recognizing Outstanding Ph.D. Research)
The series ‘‘Springer Theses’’ brings together a selection of the very best Ph.D. theses from around the world and across the physical sciences. Nominated and endorsed by two recognized specialists, each published volume has been selected for its scientific excellence and the high impact of its contents for...
Economics of Identity Theft: Avoidance, Causes and Possible Cures
Economics of Identity Theft: Avoidance, Causes and Possible Cures
Today, identity is more than anything, economic. The technology used to create, utilize and protect identities is increasingly ill-matched to the economics and uses of identities. Identity theft is the misuse of private authenticating information to steal money. Protecting identity requires privacy. Proving identity requires exposing information....
PCI Compliance, Third Edition: Understand and Implement Effective PCI Data Security Standard Compliance
PCI Compliance, Third Edition: Understand and Implement Effective PCI Data Security Standard Compliance

The credit card industry established the PCI Data Security Standards to provide a minimum standard for how vendors should protect data to ensure it is not stolen by fraudsters. PCI Compliance, 3e, provides the information readers need to understand the current PCI Data Security standards, which have recently been updated to version...

Unstructured Data Analytics: How to Improve Customer Acquisition, Customer Retention, and Fraud Detection and Prevention
Unstructured Data Analytics: How to Improve Customer Acquisition, Customer Retention, and Fraud Detection and Prevention

Turn unstructured data into valuable business insight

Unstructured Data Analytics provides an accessible, non-technical introduction to the analysis of unstructured data. Written by global experts in the analytics space, this book presents unstructured data analysis (UDA) concepts in a practical way, highlighting...

The Audit Committee Handbook
The Audit Committee Handbook

The Audit Committee Handbook,

Fifth Edition

The classic handbook to audit committee responsibilities—completely updated to cover the latest guidance with practical insights on the new functions of the audit committee.

Now containing the newest regulatory guidance impacting audit committees, including new...

Identity Theft For Dummies
Identity Theft For Dummies

Practical solutions to help you deter, detect, and defend against identity theft In 2008, 9.9 million Americans became victims of identity theft. The cost exceeded $48 billion in 2008; consumers spend some $5 billion out-of-pocket each year to clear up resulting fraud issues. This guide will help keep you from becoming the next victim....

Drools JBoss Rules 5.X Developer's Guide
Drools JBoss Rules 5.X Developer's Guide

For Java developers this is the ultimate guide to coding business rules using the Drools platform. It's a chance to get a deep grounding in it all through a logical step by step approach using many real-life examples.

  • Learn the power of Drools as a platform for writing your business rules
  • Learn the power...
Machine Learning for Finance: Principles and practice for financial insiders
Machine Learning for Finance: Principles and practice for financial insiders

A guide to advances in machine learning for financial professionals, with working Python code

Key Features

  • Explore advances in machine learning and how to put them to work in financial industries
  • Clear explanation and expert discussion of how machine learning works, with...
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