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fraud prevention
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Results for »
fraud prevention
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Fraud prevention and detection. External audits in the organisation of great companies
Autor:in:
David Onditi (Author)
Subject:
Business economics - Accounting and Taxes
Category:
Term Paper , 2017 , Grade: A
Price:
US$ 17.99
Analyzing Corporate Fraud in Procurement Activities in Public Sector Organzisation
Autor:in:
Dr. David Ackah (Author)
Subject:
Business economics - Miscellaneous
Category:
Research Paper (postgraduate) , 2014 , Grade: B
Price:
US$ 18.99
IT-Sicherheit durch Künstliche Intelligenz im Bereich der E-Mobilität. Betrugserkennung und Prävention von unsicheren Ladeinfrastrukturen
Autor:in:
David Koller (Author)
Subject:
Computer Sciences - Artificial Intelligence
Category:
Master's Thesis , 2020 , Grade: 1,0
Price:
US$ 41.99
Fraud Detection in White-Collar Crime
Autor:in:
Rohan Ahmed (Author)
Subject:
Computer Science - Commercial Information Technology
Category:
Bachelor Thesis , 2017 , Grade: 1.3
Price:
US$ 34.99
Fraud and Financial Crime. How to proceed when a bank employee suspects that funds received into a client’s account may be the proceeds of a crime
Autor:in:
João Cruz Ferreira (Author)
Subject:
Business economics - Banking, Stock Exchanges, Insurance, Accounting
Category:
Seminar Paper , 2016 , Grade: Distinction
Price:
US$ 6.99
Technische Maßnahmen zur Betrugsprävention im digitalen Rechnungswesen
Autor:in:
Bernhard Steinbichler (Author)
Subject:
Business economics - Accounting and Taxes
Category:
Bachelor Thesis , 2020 , Grade: 2,00
Price:
US$ 31.99
Cyber Victimisation. The Cyber World and the Digital Dangers for Youths and Adolescents
Autor:in:
Keira Sarssam (Author)
Subject:
Law - Criminal process, Criminology, Law Enforcement
Category:
Bachelor Thesis , 2022 , Grade: 2:1
Price:
US$ 0.99
The Impact of Money Laundering on Organised Crime and Terrorism
Autor:in:
Mick Still (Author)
Subject:
Sociology - Law and Delinquency
Category:
Master's Thesis , 2018 , Grade: 1,0
Price:
US$ 31.99
Corporate Governance: Codification or Self-Regulation?
Is SOX a Viable Solution for New Zealand?
Autor:in:
Lars Haverkamp (Author)
Subject:
Law - Comparative Legal Systems, Comparative Law
Category:
Master's Thesis , 2006 , Grade: B+
Price:
US$ 32.99
The Concepts of Insider Dealing
Autor:in:
Linda Vuskane (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Essay , 2010 , Grade: 67
Price:
US$ 6.99
Predictive Analysis in Economic Intelligence. Case Studies of SMEs in Nigeria
Autor:in:
Olubunmi Alabi (Author)
Subject:
Computer Science - Commercial Information Technology
Category:
Doctoral Thesis / Dissertation , 2023 , Grade: A
Price:
US$ 39.99
The theories of audit expectations and the expectations gap
Autor:in:
Ecaterina Volosin (Author)
Subject:
Business economics - Miscellaneous
Category:
Seminar Paper , 2007 , Grade: 75% (1,0)
Price:
US$ 16.99
Ethics, Corporate Governance, and Responsible Leadership
Autor:in: Anonymous
Subject:
Business economics - Business Management, Corporate Governance
Category:
Research Paper (postgraduate) , 2023 , Grade: 78.3
Price:
US$ 6.99
Implentation of Critical Information Infrastructure Protection Techniques against Cyber Attacks
Autor:in:
Torty Vincent (Author)
Subject:
Computer Science - IT-Security
Category:
Master's Thesis
Price:
US$ 39.99
Testing the Efficiency of Indian Options Market
Autor:in:
Anirban Ghatak (Author)
Subject:
Business economics - Investment and Finance
Category:
Master's Thesis , 2014 , Grade: A
Price:
US$ 31.99
Enforcement issues of accounting principles in China
Autor:in:
Peter Schulz (Author)
,
Florian Coulaud (Author)
,
Mathieu Debilliers (Author)
,
Ehsan Amidi (Author)
Subject:
Business economics - Accounting and Taxes
Category:
Project Report , 2007 , Grade: 85%
Price:
US$ 16.99
Challenges facing the accounting profession
Autor:in:
Cornelius Streit (Author)
Subject:
Business economics - Accounting and Taxes
Category:
Seminar Paper , 2006 , Grade: 1,7
Price:
US$ 6.99
