Fraud investigation case studies of crime signal detection

Saved in:

Bibliografiske detaljer
Hovedforfatter:	Gottschalk,Petter
Format:	Ukendt
Sprog:	engelsk
Udgivet:	New York Routledge 2018
Udgivelse:	1st
Fag:	Fraud Investigation
Tags:	Tilføj Tag Ingen Tags, Vær først til at tagge denne postø!

Lignende værker

Fraud and Fraud Detection: A Data Analytics Approach
af: Gee Sunder
Udgivet: (2015)

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

CORPORATE FRAUD THE BASIC OF PREVENTION & DETECTION
af: BOLOGNA JACK
Udgivet: (1984)

Fraud detection in stock market
af: Saigaonkar,Rohit Subhash
Udgivet: (2023)

Life Insurance Fraud Detection
af: Javagal, Rama
Udgivet: (2024)

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

CORPORATE FRAUD
af: COMER M J
Udgivet: (1979)

Fraud detection using machine learning
af: Chawla, Rishika
Udgivet: (2023)

Person to Merchant Fraud Detection Analysis
af: Dalwai, Fiza Sadruddin
Udgivet: (2024)

Corporate Fraud Handbook: Prevention and Detection
af: Wells, Joseph T.
Udgivet: (2016)

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

FRAUD IN ACCOUNTS PAYABLE HOW TO PREVENT IT
af: SCHAEFFER MARY S
Udgivet: (2008)

ANALYSIS OF FRAUD RISK - LIFE INSURANCE
af: MIHIR NITIN AMDEKAR
Udgivet: (2019)

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

Introduction to Criminal Investigation
Udgivet: (2012)

INVESTIGATING CRYPTOCURRENCIES
af: FURNEAUX NICK
Udgivet: (2018)

"Role of investigators in corporate governance".
af: KALRA, DIVYANSHI
Udgivet: (2019)

Health care fraud : a prescription for disaster
af: Ackerman, William E
Udgivet: (2017)

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

A Dissertation On Securities Market Fraud
af: Verma, Shrawasti
Udgivet: (2022)

Fraud Data Analytics Methodology
af: Vona, Leonard W

ART AND THEORY OF DYNAMIC PROGRAMMING
af: DREYFUL STUARI E
Udgivet: (1977)

CLEAR TECHNICAL REPORTS
af: DAMERST WILLIAM A
Udgivet: (1972)

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

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

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

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

Infectious Greed
af: Partnoy, Frank
Udgivet: (2004)

PERSONAL
af: CHILD LEE
Udgivet: (2014)

INVESTIGATION OF THE IMMUNOMODULATORY POTENTIAL OF BIFIDOBACTERIUM BREVE
af: Desai,Krutika Yogesh
Udgivet: (2024)

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

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

Dishonour of Cheques
af: Gupta, S N
Udgivet: (2017)

Bank Frauds:Prevention and Detection
af: Sharma,B.R
Udgivet: (2009)

MANAGEMENT FRAUD : DETECTION AND DETERRENCE
af: ELLIOTT ROBERT K
Udgivet: (1980)

Bank Frauds Prevention and Detection
af: Sharma , B. R.
Udgivet: (2016)

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

Hour Game : a Novel
af: Baldacci David
Udgivet: (2004)

Nobody killed her
af: Javeri, Sabyn
Udgivet: (2017)

Rasputin's Revenge
af: Lescroar John T.
Udgivet: (1987)