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Stanley, Ruth (contributor) - 2001 - 1. Aufl.

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Prevention of extraordinary crimes in Kazakhstan : legal and procedural aspects

Grigoryev, Vitaliy; Aubakirova, Anna Alexandrovna - In: Journal of advanced research in law and economics : JARLE 7 (2016) 6/20, pp. 1374-1379

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Computer Crime : Prevention, detection, prosecution

Brooks, D. T. (ed.); Nycum, S. H. (ed.) - 1983

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Essentials of modeling and analytics : retail risk management and asset protection

Speights, David B.; Downs, Daniel M.; Raz, Adi - 2018

Introduction -- Criminology theory and crime prevention -- Retail theft and security -- Basic statistical analysis … deploying loss prevention programs -- Introduction to modeling -- Linear regression -- Logistic regression -- Advanced … techniques and machine learning models -- Integrating analytics into loss prevention teams -- Conclusion …

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Handbook of research on counterfeiting and illicit trade

Chaudhry, Peggy E. (ed.) - 2017

This unique Handbook provides multiple perspectives on the growth of illicit trade, primarily exploring counterfeits and internet piracy. It includes expert opinion on a wide range of topics including the evaluation of key global enforcement issues, government and private-sector agency...

Persistent link: https://www.econbiz.de/10011663805

Handbook of anti-money laundering

Cox, Dennis - 2014

"Effectively implement comprehensive anti-money laundering regulations Handbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by...