Showing 21 - 40 results of 662 for search '"fraud"', query time: 0.25s Refine Results
  1. 21
    Corporate performances in space : situating fraud in the Enron case
    by Walenta, Jayme
    Published 2009
    Subjects: “...Corporate fraud...”
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  2. 22
    The Texas Insurance Scandal: a Study of Inadequate Regulation
    by Wolfskill, Walter G.
    Published 1966
    Subjects: “...fraud...”
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  3. 23
    Gestão de fraudes financeiras externas em bancos
    by Rossimar Laura Oliveira
    Published 2012
    Subjects: “... Fraude Financeira ...”
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  4. 24
    Gestão de fraudes financeiras externas em bancos
    by Oliveira, Rossimar Laura
    Published 2012
    Subjects: “...Fraud...”
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  5. 25
    An Investigation of Management Accountants Intention to Report Fraudulent Accounting Activity: Applying the Theory of Planned Behavior
    by Hays, Jerry B.
    Published 2013
    Subjects: “...Financial Statement Fraud...”
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  6. 26
    Impact of Internal Control on Fraud Detection and Prevention in Microfinance Institutions
    by ABEI, YOLANDA AJI
    Published 2021
    Subjects: “...Fraud prevention...”
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  7. 27
    A fraud auditing approach for the regulator to detect investment fraud schemes
    by Hattingh, Wendy
    Published 2013
    Subjects: “...Fraud auditing...”
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  8. 28
    保險與刑法之交錯-保險詐欺之研究
    Subjects: “...Insurance fraud...”
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  9. 29
    Three essays on the consequences of corporate misconducts
    by Sun, Zengyuan, 孙增元
    Published 2014
    Subjects: “...Fraud...”
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  10. 30
    The Serious Fraud Office : a political history
    by Fooks, Gary Jonas
    Published 1997
    Subjects: “...Commercial fraud prosecutions...”
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  11. 31
    Attributes of Identity Document Credibility: A Synthesis of Expert Knowledge
    by Henry, Kenneth Robert
    Published 2008
    Subjects: “...identity fraud...”
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  12. 32
    Patterns of Fraud: Tools for Election Forensics
    by Deckert, Joseph
    Published 2013
    Subjects: “...Fraud...”
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  13. 33
    Impacto de la auditoría forense como herramienta de apoyo para detectar y reducir el fraude financiero y tributario en las empresas de transporte de carga terrestre Lima, distrito de Ate, 2018
    Subjects: “...Fraude tributario...”
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  14. 34
    Federal Health Care Fraud Statute Sentencing in Georgia and Florida, 2011-2012
    by Johnson, Lisa Walker
    Published 2016
    Subjects: “...fraud...”
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  15. 35
    詐騙集團是說故事高手？－從敘事理論解構詐騙集團的教戰手冊
    Subjects: “...fraud...”
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  16. 36
    A meta-theoretical analysis of commercial crime prevention strategies in the BRICS countries / Ruan Hieronymus Koch
    by Koch, Ruan Hieronymus
    Published 2014
    Subjects: “...Fraud...”
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  17. 37
    A meta-theoretical analysis of commercial crime prevention strategies in the BRICS countries / Ruan Hieronymus Koch
    by Koch, Ruan Hieronymus
    Published 2014
    Subjects: “...Fraud...”
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  18. 38
    Strategies to Prevent and Reduce Medical Identity Theft Resulting in Medical Fraud
    by Clement, Junior V.
    Published 2018
    Subjects: “...Healthcare fraud...”
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  19. 39
    An Experimental Examination of the Effects of Fraud Specialist and Audit Mindsets on Fraud Risk Assessments and on the Development of Fraud-Related Problem Representations
    by Chui, Lawrence
    Published 2010
    Subjects: “...Fraud detection...”
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  20. 40
    L’attribution de l’aide médicale d’Etat (AME) par les agents de l’Assurance maladie : entre soupçon de fraude, figures de l’étranger et injonctions gestionnaires
    by Gabarro, Céline
    Published 2017
    Subjects: “...Soupçon de fraude...”
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