Fraud investigation case studies of crime signal detection

में बचाया:

ग्रंथसूची विवरण
मुख्य लेखक:	Gottschalk,Petter
स्वरूप:	अज्ञात
भाषा:	अंग्रेज़ी
प्रकाशित:	New York Routledge 2018
संस्करण:	1st
विषय:	Fraud Investigation
टैग:	टैग जोड़ें कोई टैग नहीं, इस रिकॉर्ड को टैग करने वाले पहले व्यक्ति बनें!

समान संसाधन

Fraud and Fraud Detection: A Data Analytics Approach
द्वारा: Gee Sunder
प्रकाशित: (2015)

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

CORPORATE FRAUD THE BASIC OF PREVENTION & DETECTION
द्वारा: BOLOGNA JACK
प्रकाशित: (1984)

Fraud detection in stock market
द्वारा: Saigaonkar,Rohit Subhash
प्रकाशित: (2023)

Life Insurance Fraud Detection
द्वारा: Javagal, Rama
प्रकाशित: (2024)

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

CORPORATE FRAUD
द्वारा: COMER M J
प्रकाशित: (1979)

Fraud detection using machine learning
द्वारा: Chawla, Rishika
प्रकाशित: (2023)

Person to Merchant Fraud Detection Analysis
द्वारा: Dalwai, Fiza Sadruddin
प्रकाशित: (2024)

Corporate Fraud Handbook: Prevention and Detection
द्वारा: Wells, Joseph T.
प्रकाशित: (2016)

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

FRAUD IN ACCOUNTS PAYABLE HOW TO PREVENT IT
द्वारा: SCHAEFFER MARY S
प्रकाशित: (2008)

ANALYSIS OF FRAUD RISK - LIFE INSURANCE
द्वारा: MIHIR NITIN AMDEKAR
प्रकाशित: (2019)

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

Introduction to Criminal Investigation
प्रकाशित: (2012)

INVESTIGATING CRYPTOCURRENCIES
द्वारा: FURNEAUX NICK
प्रकाशित: (2018)

"Role of investigators in corporate governance".
द्वारा: KALRA, DIVYANSHI
प्रकाशित: (2019)

Health care fraud : a prescription for disaster
द्वारा: Ackerman, William E
प्रकाशित: (2017)

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

A Dissertation On Securities Market Fraud
द्वारा: Verma, Shrawasti
प्रकाशित: (2022)

Fraud Data Analytics Methodology
द्वारा: Vona, Leonard W

ART AND THEORY OF DYNAMIC PROGRAMMING
द्वारा: DREYFUL STUARI E
प्रकाशित: (1977)

CLEAR TECHNICAL REPORTS
द्वारा: DAMERST WILLIAM A
प्रकाशित: (1972)

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

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

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

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

Infectious Greed
द्वारा: Partnoy, Frank
प्रकाशित: (2004)

PERSONAL
द्वारा: CHILD LEE
प्रकाशित: (2014)

INVESTIGATION OF THE IMMUNOMODULATORY POTENTIAL OF BIFIDOBACTERIUM BREVE
द्वारा: Desai,Krutika Yogesh
प्रकाशित: (2024)

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

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

Dishonour of Cheques
द्वारा: Gupta, S N
प्रकाशित: (2017)

Bank Frauds:Prevention and Detection
द्वारा: Sharma,B.R
प्रकाशित: (2009)

MANAGEMENT FRAUD : DETECTION AND DETERRENCE
द्वारा: ELLIOTT ROBERT K
प्रकाशित: (1980)

Bank Frauds Prevention and Detection
द्वारा: Sharma , B. R.
प्रकाशित: (2016)

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

Hour Game : a Novel
द्वारा: Baldacci David
प्रकाशित: (2004)

Nobody killed her
द्वारा: Javeri, Sabyn
प्रकाशित: (2017)

Rasputin's Revenge
द्वारा: Lescroar John T.
प्रकाशित: (1987)