Fraud investigation case studies of crime signal detection

-д хадгалсан:

Номзүйн дэлгэрэнгүй
Үндсэн зохиолч:	Gottschalk,Petter
Формат:	Үл мэдэгдэх
Хэл сонгох:	англи
Хэвлэсэн:	New York Routledge 2018
Хэвлэл:	1st
Нөхцлүүд:	Fraud Investigation
Шошгууд:	Шошго нэмэх Шошго байхгүй, Энэхүү баримтыг шошголох эхний хүн болох!

Ижил төстэй зүйлс

Fraud and Fraud Detection: A Data Analytics Approach
-н: Gee Sunder
Хэвлэсэн: (2015)

Comparitive analysis of Corporate fraud Investigations in India and USA.
-н: Tripathi, Kirtika
Хэвлэсэн: (2022)

CORPORATE FRAUD THE BASIC OF PREVENTION & DETECTION
-н: BOLOGNA JACK
Хэвлэсэн: (1984)

Fraud detection in stock market
-н: Saigaonkar,Rohit Subhash
Хэвлэсэн: (2023)

Life Insurance Fraud Detection
-н: Javagal, Rama
Хэвлэсэн: (2024)

Frauds in Banking Sector : Electronic Frauds
-н: Merchant, Ishita

CORPORATE FRAUD
-н: COMER M J
Хэвлэсэн: (1979)

Fraud detection using machine learning
-н: Chawla, Rishika
Хэвлэсэн: (2023)

Person to Merchant Fraud Detection Analysis
-н: Dalwai, Fiza Sadruddin
Хэвлэсэн: (2024)

Corporate Fraud Handbook: Prevention and Detection
-н: Wells, Joseph T.
Хэвлэсэн: (2016)

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

FRAUD IN ACCOUNTS PAYABLE HOW TO PREVENT IT
-н: SCHAEFFER MARY S
Хэвлэсэн: (2008)

ANALYSIS OF FRAUD RISK - LIFE INSURANCE
-н: MIHIR NITIN AMDEKAR
Хэвлэсэн: (2019)

Social Media Investigation for Law Enforcement
-н: Brunty, Joshua and Helenek, Katherine
Хэвлэсэн: (2013)

Introduction to Criminal Investigation
Хэвлэсэн: (2012)

INVESTIGATING CRYPTOCURRENCIES
-н: FURNEAUX NICK
Хэвлэсэн: (2018)

"Role of investigators in corporate governance".
-н: KALRA, DIVYANSHI
Хэвлэсэн: (2019)

Health care fraud : a prescription for disaster
-н: Ackerman, William E
Хэвлэсэн: (2017)

PROTECHT:EARLY DETECTION AND PREVENTION OF FINANCIAL FRAUDS IN INDIAN YOUNG ADULTS
-н: SACHDEVA,SAMIKSHA
Хэвлэсэн: (2022)

A Dissertation On Securities Market Fraud
-н: Verma, Shrawasti
Хэвлэсэн: (2022)

Fraud Data Analytics Methodology
-н: Vona, Leonard W

ART AND THEORY OF DYNAMIC PROGRAMMING
-н: DREYFUL STUARI E
Хэвлэсэн: (1977)

CLEAR TECHNICAL REPORTS
-н: DAMERST WILLIAM A
Хэвлэсэн: (1972)

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

Investigation of therapeutic potential of telomerase inhibitors in ovarian cancer
-н: Gala,Kavita Girish
Хэвлэсэн: (2024)

Digital Frauds In The Indian Banking Sector: Critical Analysis
-н: Dole ,Rishikesh Vaibhav
Хэвлэсэн: (2024)

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

Infectious Greed
-н: Partnoy, Frank
Хэвлэсэн: (2004)

PERSONAL
-н: CHILD LEE
Хэвлэсэн: (2014)

INVESTIGATION OF THE IMMUNOMODULATORY POTENTIAL OF BIFIDOBACTERIUM BREVE
-н: Desai,Krutika Yogesh
Хэвлэсэн: (2024)

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

Novel and Conventional methods of Audit, Investigation and Fraud Detection
-н: Dalal, Chetan D.
Хэвлэсэн: (2018)

Dishonour of Cheques
-н: Gupta, S N
Хэвлэсэн: (2017)

Bank Frauds:Prevention and Detection
-н: Sharma,B.R
Хэвлэсэн: (2009)

MANAGEMENT FRAUD : DETECTION AND DETERRENCE
-н: ELLIOTT ROBERT K
Хэвлэсэн: (1980)

Bank Frauds Prevention and Detection
-н: Sharma , B. R.
Хэвлэсэн: (2016)

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

Hour Game : a Novel
-н: Baldacci David
Хэвлэсэн: (2004)

Nobody killed her
-н: Javeri, Sabyn
Хэвлэсэн: (2017)

Rasputin's Revenge
-н: Lescroar John T.
Хэвлэсэн: (1987)