Fraud investigation case studies of crime signal detection

Gardado en:

Detalles Bibliográficos
Autor Principal:	Gottschalk,Petter
Formato:	Unknown
Idioma:	inglés
Publicado:	New York Routledge 2018
Edición:	1st
Subjects:	Fraud Investigation
Tags:	Engadir etiqueta Sen Etiquetas, Sexa o primeiro en etiquetar este rexistro!

Títulos similares

Fraud and Fraud Detection: A Data Analytics Approach
por: Gee Sunder
Publicado: (2015)

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

CORPORATE FRAUD THE BASIC OF PREVENTION & DETECTION
por: BOLOGNA JACK
Publicado: (1984)

Fraud detection in stock market
por: Saigaonkar,Rohit Subhash
Publicado: (2023)

Life Insurance Fraud Detection
por: Javagal, Rama
Publicado: (2024)

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

CORPORATE FRAUD
por: COMER M J
Publicado: (1979)

Fraud detection using machine learning
por: Chawla, Rishika
Publicado: (2023)

Person to Merchant Fraud Detection Analysis
por: Dalwai, Fiza Sadruddin
Publicado: (2024)

Corporate Fraud Handbook: Prevention and Detection
por: Wells, Joseph T.
Publicado: (2016)

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

FRAUD IN ACCOUNTS PAYABLE HOW TO PREVENT IT
por: SCHAEFFER MARY S
Publicado: (2008)

ANALYSIS OF FRAUD RISK - LIFE INSURANCE
por: MIHIR NITIN AMDEKAR
Publicado: (2019)

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

Introduction to Criminal Investigation
Publicado: (2012)

INVESTIGATING CRYPTOCURRENCIES
por: FURNEAUX NICK
Publicado: (2018)

"Role of investigators in corporate governance".
por: KALRA, DIVYANSHI
Publicado: (2019)

Health care fraud : a prescription for disaster
por: Ackerman, William E
Publicado: (2017)

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

A Dissertation On Securities Market Fraud
por: Verma, Shrawasti
Publicado: (2022)

Fraud Data Analytics Methodology
por: Vona, Leonard W

ART AND THEORY OF DYNAMIC PROGRAMMING
por: DREYFUL STUARI E
Publicado: (1977)

CLEAR TECHNICAL REPORTS
por: DAMERST WILLIAM A
Publicado: (1972)

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

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

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

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

Infectious Greed
por: Partnoy, Frank
Publicado: (2004)

PERSONAL
por: CHILD LEE
Publicado: (2014)

INVESTIGATION OF THE IMMUNOMODULATORY POTENTIAL OF BIFIDOBACTERIUM BREVE
por: Desai,Krutika Yogesh
Publicado: (2024)

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

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

Dishonour of Cheques
por: Gupta, S N
Publicado: (2017)

Bank Frauds:Prevention and Detection
por: Sharma,B.R
Publicado: (2009)

MANAGEMENT FRAUD : DETECTION AND DETERRENCE
por: ELLIOTT ROBERT K
Publicado: (1980)

Bank Frauds Prevention and Detection
por: Sharma , B. R.
Publicado: (2016)

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

Hour Game : a Novel
por: Baldacci David
Publicado: (2004)

Nobody killed her
por: Javeri, Sabyn
Publicado: (2017)

Rasputin's Revenge
por: Lescroar John T.
Publicado: (1987)