Frauds in Banking Sector : Electronic Frauds

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Xehetasun bibliografikoak
Egile nagusia:	Merchant, Ishita
Formatua:	Liburua
Hizkuntza:	ingelesa
Argitaratua:	Mumbai Mumbai NMIMS
Gaiak:	Frauds Banking
Etiketak:	Etiketa erantsi Etiketarik gabe, Izan zaitez lehena erregistro honi etiketa jartzen!

Antzeko izenburuak

Fraud and Fraud Detection: A Data Analytics Approach
nork: Gee Sunder
Argitaratua: (2015)

CORPORATE FRAUD
nork: COMER M J
Argitaratua: (1979)

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

CORPORATE FRAUD THE BASIC OF PREVENTION & DETECTION
nork: BOLOGNA JACK
Argitaratua: (1984)

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

FRAUD IN ACCOUNTS PAYABLE HOW TO PREVENT IT
nork: SCHAEFFER MARY S
Argitaratua: (2008)

ANALYSIS OF FRAUD RISK - LIFE INSURANCE
nork: MIHIR NITIN AMDEKAR
Argitaratua: (2019)

Life Insurance Fraud Detection
nork: Javagal, Rama
Argitaratua: (2024)

Fraud detection in stock market
nork: Saigaonkar,Rohit Subhash
Argitaratua: (2023)

Fraud investigation case studies of crime signal detection
nork: Gottschalk,Petter
Argitaratua: (2018)

Health care fraud : a prescription for disaster
nork: Ackerman, William E
Argitaratua: (2017)

Fraud Data Analytics Methodology
nork: Vona, Leonard W

A Dissertation On Securities Market Fraud
nork: Verma, Shrawasti
Argitaratua: (2022)

Person to Merchant Fraud Detection Analysis
nork: Dalwai, Fiza Sadruddin
Argitaratua: (2024)

Fraud detection using machine learning
nork: Chawla, Rishika
Argitaratua: (2023)

Corporate Fraud Handbook: Prevention and Detection
nork: Wells, Joseph T.
Argitaratua: (2016)

FRAUDS IN BANKS
nork: NARASIMHAN R
Argitaratua: (2005)

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

Fraud and Risk Management in the Banking Sector
nork: Amaan khan, Mohammed

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

Practical fraud prevention : Fraud and AML analytics for Fintech and eCommerce, using SQL and Python
nork: Saporta Gilit
Argitaratua: (2022)

Corporate fraud
nork: Price, David
Argitaratua: (2004)

Corporate fraud
nork: Price, David
Argitaratua: (2004)

Fraud in the Markets
nork: Goldmann, Peter
Argitaratua: (2010)

CORPORATE FRAUD
nork: COMER M J
Argitaratua: (2004)

GREENSPANS FRAUD
nork: BATRA RAVI
Argitaratua: (2005)

NDTV frauds
nork: Iyer, Sree
Argitaratua: (2017)

Facial modeling and animation stop starting
nork: Osipa, J
Argitaratua: (2008)

Bank Frauds:Prevention and Detection
nork: Sharma,B.R
Argitaratua: (2009)

Bank Frauds Prevention and Detection
nork: Sharma , B. R.
Argitaratua: (2016)

Law Of Fraud Mistake
nork: Mani, Kant
Argitaratua: (2012)

CLEAR TECHNICAL REPORTS
nork: DAMERST WILLIAM A
Argitaratua: (1972)

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

ART AND THEORY OF DYNAMIC PROGRAMMING
nork: DREYFUL STUARI E
Argitaratua: (1977)

Study on Forensic Accounting and Fraud Prevention
nork: Institute of Chartered Accountants of India
Argitaratua: (2016)

Infectious Greed
nork: Partnoy, Frank
Argitaratua: (2004)

Fraud Analytics Using Descriptive,Predictive and Social Network Techniques
nork: Baesens, Bart
Argitaratua: (2016)

Corporate fraud how to identity and deal with corporate fraud and how to prevent it
nork: Price, D
Argitaratua: (2004)

Forensic Accounting & Fraud examination
nork: Albrecht W,Steve & Others
Argitaratua: (2011)

Corporrate frauds trends and and lessons
nork: Suryanarayana A.
Argitaratua: (2005)