Fraud investigation case studies of crime signal detection

Gorde:

Xehetasun bibliografikoak
Egile nagusia:	Gottschalk,Petter
Formatua:	Ezezaguna
Hizkuntza:	ingelesa
Argitaratua:	New York Routledge 2018
Edizioa:	1st
Gaiak:	Fraud Investigation
Etiketak:	Etiketa erantsi Etiketarik gabe, Izan zaitez lehena erregistro honi etiketa jartzen!

Antzeko izenburuak

Fraud and Fraud Detection: A Data Analytics Approach
nork: Gee Sunder
Argitaratua: (2015)

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

CORPORATE FRAUD THE BASIC OF PREVENTION & DETECTION
nork: BOLOGNA JACK
Argitaratua: (1984)

Fraud detection in stock market
nork: Saigaonkar,Rohit Subhash
Argitaratua: (2023)

Life Insurance Fraud Detection
nork: Javagal, Rama
Argitaratua: (2024)

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

CORPORATE FRAUD
nork: COMER M J
Argitaratua: (1979)

Fraud detection using machine learning
nork: Chawla, Rishika
Argitaratua: (2023)

Person to Merchant Fraud Detection Analysis
nork: Dalwai, Fiza Sadruddin
Argitaratua: (2024)

Corporate Fraud Handbook: Prevention and Detection
nork: Wells, Joseph T.
Argitaratua: (2016)

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

FRAUD IN ACCOUNTS PAYABLE HOW TO PREVENT IT
nork: SCHAEFFER MARY S
Argitaratua: (2008)

ANALYSIS OF FRAUD RISK - LIFE INSURANCE
nork: MIHIR NITIN AMDEKAR
Argitaratua: (2019)

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

Introduction to Criminal Investigation
Argitaratua: (2012)

INVESTIGATING CRYPTOCURRENCIES
nork: FURNEAUX NICK
Argitaratua: (2018)

"Role of investigators in corporate governance".
nork: KALRA, DIVYANSHI
Argitaratua: (2019)

Health care fraud : a prescription for disaster
nork: Ackerman, William E
Argitaratua: (2017)

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

A Dissertation On Securities Market Fraud
nork: Verma, Shrawasti
Argitaratua: (2022)

Fraud Data Analytics Methodology
nork: Vona, Leonard W

ART AND THEORY OF DYNAMIC PROGRAMMING
nork: DREYFUL STUARI E
Argitaratua: (1977)

CLEAR TECHNICAL REPORTS
nork: DAMERST WILLIAM A
Argitaratua: (1972)

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

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

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

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

Infectious Greed
nork: Partnoy, Frank
Argitaratua: (2004)

PERSONAL
nork: CHILD LEE
Argitaratua: (2014)

INVESTIGATION OF THE IMMUNOMODULATORY POTENTIAL OF BIFIDOBACTERIUM BREVE
nork: Desai,Krutika Yogesh
Argitaratua: (2024)

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

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

Dishonour of Cheques
nork: Gupta, S N
Argitaratua: (2017)

Bank Frauds:Prevention and Detection
nork: Sharma,B.R
Argitaratua: (2009)

MANAGEMENT FRAUD : DETECTION AND DETERRENCE
nork: ELLIOTT ROBERT K
Argitaratua: (1980)

Bank Frauds Prevention and Detection
nork: Sharma , B. R.
Argitaratua: (2016)

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

Hour Game : a Novel
nork: Baldacci David
Argitaratua: (2004)

Nobody killed her
nork: Javeri, Sabyn
Argitaratua: (2017)

Rasputin's Revenge
nork: Lescroar John T.
Argitaratua: (1987)