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Nigrini, MJ (2017). Identifying fraud numbers using audit data analytics. Proceedings Fall 2017 Institute of Fraud Prevention, Alexandria, Virginia.

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Cabarle, C (2019). Predicting the Risk of Fraud in Equity Crowdfunding Offers and Assessing the Wisdom of the Crowd. PhD Thesis, Temple University, ProQuest Dissertations Publishing, 2019. 13863507. View Complete Reference Online information Works that this work references No Bibliography works reference this work