Showing 1 - 20 results of 662 for search '"fraud"', query time: 0.78s Refine Results
  1. 1
    Two Essays on Corporate Fraud
    by Qiu, Buhui
    Published 2009
    Subjects: “...Fraud...”
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  2. 2
    The problem with fraudulent solicitors : issues of trust, investigation and the self-regulation of the legal profession
    by Rowson, David
    Published 2009
    Subjects: “...fraud : crime : cost of fraud : forgery : detection of fraud : investigating fraud : solicitors...”
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  3. 3
    Active fraud detection in financial information systems using multi-agents
    by Leung, Wai Sze
    Published 2012
    Subjects: “...Fraud...”
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  4. 4
    Strategies to Prevent and Detect Occupational Fraud in Small Retail Businesses
    by Davis, Marquita V
    Published 2019
    Subjects: “...Fraud...”
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  5. 5
    The use of credit scorecard design, predictive modelling and text mining to detect fraud in the insurance industry / Terisa Roberts
    by Roberts, Terisa
    Published 2014
    Subjects: “...Insurance fraud...”
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  6. 6
    The use of credit scorecard design, predictive modelling and text mining to detect fraud in the insurance industry / Terisa Roberts
    by Roberts, Terisa
    Published 2014
    Subjects: “...Insurance fraud...”
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  7. 7
    Financial fraud in Chinese stock exchange listed companies
    by Yang, Dan
    Published 2010
    Subjects: “...Corporations : Fraud : Fraud investigation...”
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  8. 8
    Medical schemes fraud : ethical investigation of medical practitioners as stakeholders
    by Titus, Phyllis May
    Published 2013
    Subjects: “...Fraud investigation...”
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  9. 9
    Strategies in Mitigating Medicare/Medicaid Fraud Risk
    by Adomako, Godfred
    Published 2017
    Subjects: “...Home Health Care Fraud...”
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  10. 10
    E-fraud E-fraud, state of the art and counter measures
    by Bergman, Bengt
    Published 2005
    Subjects: “...E-fraud...”
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  11. 11
    Strategies for Preventing Financial Fraud in Church Organizations in Ghana
    by Rockson, Albert
    Published 2019
    Subjects: “...Financial Fraud...”
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  12. 12
    White-collar victimisation : a study exploring the harms which employees may incur as a result of working for organisations in which white-collar violations take place
    by Spalek, Barbara
    Published 2000
    Subjects: “...Fraud...”
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  13. 13
    The principle of independence of demand guarantees and standby letters of credit
    by Xu, Zhongxin
    Published 1999
    Subjects: “...Fraud...”
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  14. 14
    Contemporary Online Banking Fraud in Norway : A case study
    Subjects: “...E-banking fraud...”
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  15. 15
    DEFINING, CATEGORIZING AND DEFENDING AGAINST ONLINE FRAUD
    by Kävrestad, Joakim
    Published 2014
    Subjects: “...online fraud...”
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  16. 16
    Liability of directors and other persons for fraudulent, reckless and grossly negligent trading
    by Malange, Nkhangeni Jerry
    Published 2013
    Subjects: “...Fraud...”
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  17. 17
    Corporate performances in space : situating fraud in the Enron case
    by Walenta, Jayme
    Published 2009
    Subjects: “...Corporate fraud...”
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  18. 18
    The prevention of fraud prior to bankruptcy : a comparative study
    by Coull, David C.
    Published 1974
    Subjects: “...Bankruptcy : Fraud...”
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  19. 19
    Corporate performances in space : situating fraud in the Enron case
    by Walenta, Jayme
    Published 2009
    Subjects: “...Corporate fraud...”
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  20. 20
    Standby letters of credit and fraud
    by Sigrist, Pierre
    Published 2010
    Subjects: “...Fraud...”
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