Fraud investigation case studies of crime signal detection

Sábháilte in:

Sonraí bibleagrafaíochta
Príomhchruthaitheoir:	Gottschalk,Petter
Formáid:	Anaithnid
Teanga:	Béarla
Foilsithe / Cruthaithe:	New York Routledge 2018
Eagrán:	1st
Ábhair:	Fraud Investigation
Clibeanna:	Cuir clib leis Níl clibeanna ann, Bí ar an gcéad duine le clib a chur leis an taifead seo!

Míreanna comhchosúla

Fraud and Fraud Detection: A Data Analytics Approach
de réir: Gee Sunder
Foilsithe / Cruthaithe: (2015)

Comparitive analysis of Corporate fraud Investigations in India and USA.
de réir: Tripathi, Kirtika
Foilsithe / Cruthaithe: (2022)

CORPORATE FRAUD THE BASIC OF PREVENTION & DETECTION
de réir: BOLOGNA JACK
Foilsithe / Cruthaithe: (1984)

Fraud detection in stock market
de réir: Saigaonkar,Rohit Subhash
Foilsithe / Cruthaithe: (2023)

Life Insurance Fraud Detection
de réir: Javagal, Rama
Foilsithe / Cruthaithe: (2024)

Frauds in Banking Sector : Electronic Frauds
de réir: Merchant, Ishita

CORPORATE FRAUD
de réir: COMER M J
Foilsithe / Cruthaithe: (1979)

Fraud detection using machine learning
de réir: Chawla, Rishika
Foilsithe / Cruthaithe: (2023)

Person to Merchant Fraud Detection Analysis
de réir: Dalwai, Fiza Sadruddin
Foilsithe / Cruthaithe: (2024)

Corporate Fraud Handbook: Prevention and Detection
de réir: Wells, Joseph T.
Foilsithe / Cruthaithe: (2016)

Securities Fraud - A Critical Analysis
de réir: Shah, Avani Dinesh

FRAUD IN ACCOUNTS PAYABLE HOW TO PREVENT IT
de réir: SCHAEFFER MARY S
Foilsithe / Cruthaithe: (2008)

ANALYSIS OF FRAUD RISK - LIFE INSURANCE
de réir: MIHIR NITIN AMDEKAR
Foilsithe / Cruthaithe: (2019)

Social Media Investigation for Law Enforcement
de réir: Brunty, Joshua and Helenek, Katherine
Foilsithe / Cruthaithe: (2013)

Introduction to Criminal Investigation
Foilsithe / Cruthaithe: (2012)

INVESTIGATING CRYPTOCURRENCIES
de réir: FURNEAUX NICK
Foilsithe / Cruthaithe: (2018)

"Role of investigators in corporate governance".
de réir: KALRA, DIVYANSHI
Foilsithe / Cruthaithe: (2019)

Health care fraud : a prescription for disaster
de réir: Ackerman, William E
Foilsithe / Cruthaithe: (2017)

PROTECHT:EARLY DETECTION AND PREVENTION OF FINANCIAL FRAUDS IN INDIAN YOUNG ADULTS
de réir: SACHDEVA,SAMIKSHA
Foilsithe / Cruthaithe: (2022)

A Dissertation On Securities Market Fraud
de réir: Verma, Shrawasti
Foilsithe / Cruthaithe: (2022)

Fraud Data Analytics Methodology
de réir: Vona, Leonard W

ART AND THEORY OF DYNAMIC PROGRAMMING
de réir: DREYFUL STUARI E
Foilsithe / Cruthaithe: (1977)

CLEAR TECHNICAL REPORTS
de réir: DAMERST WILLIAM A
Foilsithe / Cruthaithe: (1972)

EXPORT MARKETING OF NON -TRADITIONAL ITEMS PROBLEMS AND PROSPECTS
de réir: KUMAR MANEET
Foilsithe / Cruthaithe: (1987)

Investigation of therapeutic potential of telomerase inhibitors in ovarian cancer
de réir: Gala,Kavita Girish
Foilsithe / Cruthaithe: (2024)

Digital Frauds In The Indian Banking Sector: Critical Analysis
de réir: Dole ,Rishikesh Vaibhav
Foilsithe / Cruthaithe: (2024)

Principle of Corporate Governance and Investigation against False Claim Advertisement in the Agriculture Sector
de réir: BORASTE,NANDAN
Foilsithe / Cruthaithe: (2023)

Infectious Greed
de réir: Partnoy, Frank
Foilsithe / Cruthaithe: (2004)

PERSONAL
de réir: CHILD LEE
Foilsithe / Cruthaithe: (2014)

INVESTIGATION OF THE IMMUNOMODULATORY POTENTIAL OF BIFIDOBACTERIUM BREVE
de réir: Desai,Krutika Yogesh
Foilsithe / Cruthaithe: (2024)

Mindhunter : Inside the FBI Elite Serial Crime Unit (Now A Netflix Series)
de réir: Douglas John E.
Foilsithe / Cruthaithe: (2017)

Novel and Conventional methods of Audit, Investigation and Fraud Detection
de réir: Dalal, Chetan D.
Foilsithe / Cruthaithe: (2018)

Dishonour of Cheques
de réir: Gupta, S N
Foilsithe / Cruthaithe: (2017)

Bank Frauds:Prevention and Detection
de réir: Sharma,B.R
Foilsithe / Cruthaithe: (2009)

MANAGEMENT FRAUD : DETECTION AND DETERRENCE
de réir: ELLIOTT ROBERT K
Foilsithe / Cruthaithe: (1980)

Bank Frauds Prevention and Detection
de réir: Sharma , B. R.
Foilsithe / Cruthaithe: (2016)

To Investigate The Role Of Carotenoids And Retinol Across multiple Cancers: A Pilot Study
de réir: Mujumdar,Shreeya Prasad
Foilsithe / Cruthaithe: (2024)

Hour Game : a Novel
de réir: Baldacci David
Foilsithe / Cruthaithe: (2004)

Nobody killed her
de réir: Javeri, Sabyn
Foilsithe / Cruthaithe: (2017)

Rasputin's Revenge
de réir: Lescroar John T.
Foilsithe / Cruthaithe: (1987)