Fraud investigation case studies of crime signal detection

Wedi'i Gadw mewn:

Manylion Llyfryddiaeth
Prif Awdur:	Gottschalk,Petter
Fformat:	Anhysbys
Iaith:	Saesneg
Cyhoeddwyd:	New York Routledge 2018
Rhifyn:	1st
Pynciau:	Fraud Investigation
Tagiau:	Ychwanegu Tag Dim Tagiau, Byddwch y cyntaf i dagio'r cofnod hwn!

Eitemau Tebyg

Fraud and Fraud Detection: A Data Analytics Approach
gan: Gee Sunder
Cyhoeddwyd: (2015)

Comparitive analysis of Corporate fraud Investigations in India and USA.
gan: Tripathi, Kirtika
Cyhoeddwyd: (2022)

CORPORATE FRAUD THE BASIC OF PREVENTION & DETECTION
gan: BOLOGNA JACK
Cyhoeddwyd: (1984)

Fraud detection in stock market
gan: Saigaonkar,Rohit Subhash
Cyhoeddwyd: (2023)

Life Insurance Fraud Detection
gan: Javagal, Rama
Cyhoeddwyd: (2024)

Frauds in Banking Sector : Electronic Frauds
gan: Merchant, Ishita

CORPORATE FRAUD
gan: COMER M J
Cyhoeddwyd: (1979)

Fraud detection using machine learning
gan: Chawla, Rishika
Cyhoeddwyd: (2023)

Person to Merchant Fraud Detection Analysis
gan: Dalwai, Fiza Sadruddin
Cyhoeddwyd: (2024)

Corporate Fraud Handbook: Prevention and Detection
gan: Wells, Joseph T.
Cyhoeddwyd: (2016)

Securities Fraud - A Critical Analysis
gan: Shah, Avani Dinesh

FRAUD IN ACCOUNTS PAYABLE HOW TO PREVENT IT
gan: SCHAEFFER MARY S
Cyhoeddwyd: (2008)

ANALYSIS OF FRAUD RISK - LIFE INSURANCE
gan: MIHIR NITIN AMDEKAR
Cyhoeddwyd: (2019)

Social Media Investigation for Law Enforcement
gan: Brunty, Joshua and Helenek, Katherine
Cyhoeddwyd: (2013)

Introduction to Criminal Investigation
Cyhoeddwyd: (2012)

INVESTIGATING CRYPTOCURRENCIES
gan: FURNEAUX NICK
Cyhoeddwyd: (2018)

"Role of investigators in corporate governance".
gan: KALRA, DIVYANSHI
Cyhoeddwyd: (2019)

Health care fraud : a prescription for disaster
gan: Ackerman, William E
Cyhoeddwyd: (2017)

PROTECHT:EARLY DETECTION AND PREVENTION OF FINANCIAL FRAUDS IN INDIAN YOUNG ADULTS
gan: SACHDEVA,SAMIKSHA
Cyhoeddwyd: (2022)

A Dissertation On Securities Market Fraud
gan: Verma, Shrawasti
Cyhoeddwyd: (2022)

Fraud Data Analytics Methodology
gan: Vona, Leonard W

ART AND THEORY OF DYNAMIC PROGRAMMING
gan: DREYFUL STUARI E
Cyhoeddwyd: (1977)

CLEAR TECHNICAL REPORTS
gan: DAMERST WILLIAM A
Cyhoeddwyd: (1972)

EXPORT MARKETING OF NON -TRADITIONAL ITEMS PROBLEMS AND PROSPECTS
gan: KUMAR MANEET
Cyhoeddwyd: (1987)

Investigation of therapeutic potential of telomerase inhibitors in ovarian cancer
gan: Gala,Kavita Girish
Cyhoeddwyd: (2024)

Digital Frauds In The Indian Banking Sector: Critical Analysis
gan: Dole ,Rishikesh Vaibhav
Cyhoeddwyd: (2024)

Principle of Corporate Governance and Investigation against False Claim Advertisement in the Agriculture Sector
gan: BORASTE,NANDAN
Cyhoeddwyd: (2023)

Infectious Greed
gan: Partnoy, Frank
Cyhoeddwyd: (2004)

PERSONAL
gan: CHILD LEE
Cyhoeddwyd: (2014)

INVESTIGATION OF THE IMMUNOMODULATORY POTENTIAL OF BIFIDOBACTERIUM BREVE
gan: Desai,Krutika Yogesh
Cyhoeddwyd: (2024)

Mindhunter : Inside the FBI Elite Serial Crime Unit (Now A Netflix Series)
gan: Douglas John E.
Cyhoeddwyd: (2017)

Novel and Conventional methods of Audit, Investigation and Fraud Detection
gan: Dalal, Chetan D.
Cyhoeddwyd: (2018)

Dishonour of Cheques
gan: Gupta, S N
Cyhoeddwyd: (2017)

Bank Frauds:Prevention and Detection
gan: Sharma,B.R
Cyhoeddwyd: (2009)

MANAGEMENT FRAUD : DETECTION AND DETERRENCE
gan: ELLIOTT ROBERT K
Cyhoeddwyd: (1980)

Bank Frauds Prevention and Detection
gan: Sharma , B. R.
Cyhoeddwyd: (2016)

To Investigate The Role Of Carotenoids And Retinol Across multiple Cancers: A Pilot Study
gan: Mujumdar,Shreeya Prasad
Cyhoeddwyd: (2024)

Hour Game : a Novel
gan: Baldacci David
Cyhoeddwyd: (2004)

Nobody killed her
gan: Javeri, Sabyn
Cyhoeddwyd: (2017)

Rasputin's Revenge
gan: Lescroar John T.
Cyhoeddwyd: (1987)