Fraud investigation case studies of crime signal detection

Furkejuvvon:

Bibliográfalaš dieđut
Váldodahkki:	Gottschalk,Petter
Materiálatiipa:	Dovdameahttun
Giella:	eaŋgalasgiella
Almmustuhtton:	New York Routledge 2018
Preanttus:	1st
Fáttát:	Fraud Investigation
Fáddágilkorat:	Lasit fáddágilkoriid Eai fáddágilkorat, Lasit vuosttaš fáddágilkora!

Geahča maid

Fraud and Fraud Detection: A Data Analytics Approach
Dahkki: Gee Sunder
Almmustuhtton: (2015)

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

CORPORATE FRAUD THE BASIC OF PREVENTION & DETECTION
Dahkki: BOLOGNA JACK
Almmustuhtton: (1984)

Fraud detection in stock market
Dahkki: Saigaonkar,Rohit Subhash
Almmustuhtton: (2023)

Life Insurance Fraud Detection
Dahkki: Javagal, Rama
Almmustuhtton: (2024)

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

CORPORATE FRAUD
Dahkki: COMER M J
Almmustuhtton: (1979)

Fraud detection using machine learning
Dahkki: Chawla, Rishika
Almmustuhtton: (2023)

Person to Merchant Fraud Detection Analysis
Dahkki: Dalwai, Fiza Sadruddin
Almmustuhtton: (2024)

Corporate Fraud Handbook: Prevention and Detection
Dahkki: Wells, Joseph T.
Almmustuhtton: (2016)

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

FRAUD IN ACCOUNTS PAYABLE HOW TO PREVENT IT
Dahkki: SCHAEFFER MARY S
Almmustuhtton: (2008)

ANALYSIS OF FRAUD RISK - LIFE INSURANCE
Dahkki: MIHIR NITIN AMDEKAR
Almmustuhtton: (2019)

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

Introduction to Criminal Investigation
Almmustuhtton: (2012)

INVESTIGATING CRYPTOCURRENCIES
Dahkki: FURNEAUX NICK
Almmustuhtton: (2018)

"Role of investigators in corporate governance".
Dahkki: KALRA, DIVYANSHI
Almmustuhtton: (2019)

Health care fraud : a prescription for disaster
Dahkki: Ackerman, William E
Almmustuhtton: (2017)

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

A Dissertation On Securities Market Fraud
Dahkki: Verma, Shrawasti
Almmustuhtton: (2022)

Fraud Data Analytics Methodology
Dahkki: Vona, Leonard W

ART AND THEORY OF DYNAMIC PROGRAMMING
Dahkki: DREYFUL STUARI E
Almmustuhtton: (1977)

CLEAR TECHNICAL REPORTS
Dahkki: DAMERST WILLIAM A
Almmustuhtton: (1972)

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

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

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

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

Infectious Greed
Dahkki: Partnoy, Frank
Almmustuhtton: (2004)

PERSONAL
Dahkki: CHILD LEE
Almmustuhtton: (2014)

INVESTIGATION OF THE IMMUNOMODULATORY POTENTIAL OF BIFIDOBACTERIUM BREVE
Dahkki: Desai,Krutika Yogesh
Almmustuhtton: (2024)

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

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

Dishonour of Cheques
Dahkki: Gupta, S N
Almmustuhtton: (2017)

Bank Frauds:Prevention and Detection
Dahkki: Sharma,B.R
Almmustuhtton: (2009)

MANAGEMENT FRAUD : DETECTION AND DETERRENCE
Dahkki: ELLIOTT ROBERT K
Almmustuhtton: (1980)

Bank Frauds Prevention and Detection
Dahkki: Sharma , B. R.
Almmustuhtton: (2016)

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

Hour Game : a Novel
Dahkki: Baldacci David
Almmustuhtton: (2004)

Nobody killed her
Dahkki: Javeri, Sabyn
Almmustuhtton: (2017)

Rasputin's Revenge
Dahkki: Lescroar John T.
Almmustuhtton: (1987)