Fraud investigation case studies of crime signal detection

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Detaylı Bibliyografya
Yazar:	Gottschalk,Petter
Materyal Türü:	Bilinmiyor
Dil:	İngilizce
Baskı/Yayın Bilgisi:	New York Routledge 2018
Edisyon:	1st
Konular:	Fraud Investigation
Etiketler:	Etiketle Etiket eklenmemiş, İlk siz ekleyin!

Benzer Materyaller

Fraud and Fraud Detection: A Data Analytics Approach
Yazar:: Gee Sunder
Baskı/Yayın Bilgisi: (2015)

Comparitive analysis of Corporate fraud Investigations in India and USA.
Yazar:: Tripathi, Kirtika
Baskı/Yayın Bilgisi: (2022)

CORPORATE FRAUD THE BASIC OF PREVENTION & DETECTION
Yazar:: BOLOGNA JACK
Baskı/Yayın Bilgisi: (1984)

Fraud detection in stock market
Yazar:: Saigaonkar,Rohit Subhash
Baskı/Yayın Bilgisi: (2023)

Life Insurance Fraud Detection
Yazar:: Javagal, Rama
Baskı/Yayın Bilgisi: (2024)

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

CORPORATE FRAUD
Yazar:: COMER M J
Baskı/Yayın Bilgisi: (1979)

Fraud detection using machine learning
Yazar:: Chawla, Rishika
Baskı/Yayın Bilgisi: (2023)

Person to Merchant Fraud Detection Analysis
Yazar:: Dalwai, Fiza Sadruddin
Baskı/Yayın Bilgisi: (2024)

Corporate Fraud Handbook: Prevention and Detection
Yazar:: Wells, Joseph T.
Baskı/Yayın Bilgisi: (2016)

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

FRAUD IN ACCOUNTS PAYABLE HOW TO PREVENT IT
Yazar:: SCHAEFFER MARY S
Baskı/Yayın Bilgisi: (2008)

ANALYSIS OF FRAUD RISK - LIFE INSURANCE
Yazar:: MIHIR NITIN AMDEKAR
Baskı/Yayın Bilgisi: (2019)

Social Media Investigation for Law Enforcement
Yazar:: Brunty, Joshua and Helenek, Katherine
Baskı/Yayın Bilgisi: (2013)

Introduction to Criminal Investigation
Baskı/Yayın Bilgisi: (2012)

INVESTIGATING CRYPTOCURRENCIES
Yazar:: FURNEAUX NICK
Baskı/Yayın Bilgisi: (2018)

"Role of investigators in corporate governance".
Yazar:: KALRA, DIVYANSHI
Baskı/Yayın Bilgisi: (2019)

Health care fraud : a prescription for disaster
Yazar:: Ackerman, William E
Baskı/Yayın Bilgisi: (2017)

PROTECHT:EARLY DETECTION AND PREVENTION OF FINANCIAL FRAUDS IN INDIAN YOUNG ADULTS
Yazar:: SACHDEVA,SAMIKSHA
Baskı/Yayın Bilgisi: (2022)

A Dissertation On Securities Market Fraud
Yazar:: Verma, Shrawasti
Baskı/Yayın Bilgisi: (2022)

Fraud Data Analytics Methodology
Yazar:: Vona, Leonard W

ART AND THEORY OF DYNAMIC PROGRAMMING
Yazar:: DREYFUL STUARI E
Baskı/Yayın Bilgisi: (1977)

CLEAR TECHNICAL REPORTS
Yazar:: DAMERST WILLIAM A
Baskı/Yayın Bilgisi: (1972)

EXPORT MARKETING OF NON -TRADITIONAL ITEMS PROBLEMS AND PROSPECTS
Yazar:: KUMAR MANEET
Baskı/Yayın Bilgisi: (1987)

Investigation of therapeutic potential of telomerase inhibitors in ovarian cancer
Yazar:: Gala,Kavita Girish
Baskı/Yayın Bilgisi: (2024)

Digital Frauds In The Indian Banking Sector: Critical Analysis
Yazar:: Dole ,Rishikesh Vaibhav
Baskı/Yayın Bilgisi: (2024)

Principle of Corporate Governance and Investigation against False Claim Advertisement in the Agriculture Sector
Yazar:: BORASTE,NANDAN
Baskı/Yayın Bilgisi: (2023)

Infectious Greed
Yazar:: Partnoy, Frank
Baskı/Yayın Bilgisi: (2004)

PERSONAL
Yazar:: CHILD LEE
Baskı/Yayın Bilgisi: (2014)

INVESTIGATION OF THE IMMUNOMODULATORY POTENTIAL OF BIFIDOBACTERIUM BREVE
Yazar:: Desai,Krutika Yogesh
Baskı/Yayın Bilgisi: (2024)

Mindhunter : Inside the FBI Elite Serial Crime Unit (Now A Netflix Series)
Yazar:: Douglas John E.
Baskı/Yayın Bilgisi: (2017)

Novel and Conventional methods of Audit, Investigation and Fraud Detection
Yazar:: Dalal, Chetan D.
Baskı/Yayın Bilgisi: (2018)

Dishonour of Cheques
Yazar:: Gupta, S N
Baskı/Yayın Bilgisi: (2017)

Bank Frauds:Prevention and Detection
Yazar:: Sharma,B.R
Baskı/Yayın Bilgisi: (2009)

MANAGEMENT FRAUD : DETECTION AND DETERRENCE
Yazar:: ELLIOTT ROBERT K
Baskı/Yayın Bilgisi: (1980)

Bank Frauds Prevention and Detection
Yazar:: Sharma , B. R.
Baskı/Yayın Bilgisi: (2016)

To Investigate The Role Of Carotenoids And Retinol Across multiple Cancers: A Pilot Study
Yazar:: Mujumdar,Shreeya Prasad
Baskı/Yayın Bilgisi: (2024)

Hour Game : a Novel
Yazar:: Baldacci David
Baskı/Yayın Bilgisi: (2004)

Nobody killed her
Yazar:: Javeri, Sabyn
Baskı/Yayın Bilgisi: (2017)

Rasputin's Revenge
Yazar:: Lescroar John T.
Baskı/Yayın Bilgisi: (1987)