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Academic texts about Fraud
54 publications
Page 2 of 3
Fraud Accounting. Einsatzgebiete, Methoden, Weiterbildungsangebote
Autor:in:
Veronika Wiedemann (Author)
Subject:
Business economics - Accounting and Taxes
Category:
Master's Thesis , 2021 86 Pages , Grade: 1,3
Catalog Number:
1118623
Price:
US$ 42.99
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 10 Pages , Grade: Distinction
Catalog Number:
351611
Price:
US$ 6.99
Fraud Detection in White-Collar Crime
Autor:in:
Rohan Ahmed (Author)
Subject:
Computer Science - Commercial Information Technology
Category:
Bachelor Thesis , 2017 93 Pages , Grade: 1.3
Catalog Number:
426831
Price:
US$ 34.99
Fraud in der gesetzlichen Jahresabschlussprüfung. Möglichkeiten und Grenzen der Aufdeckung
Autor:in:
Christian Schulz (Author)
Subject:
Business economics - Accounting and Taxes
Category:
Bachelor Thesis , 2008 119 Pages , Grade: 1,3
Catalog Number:
116908
Price:
US$ 42.99
Fraud in der Jahresabschlußprüfung
Autor:in:
Heike Matalla (Author)
Subject:
Business economics - Accounting and Taxes
Category:
Diploma Thesis , 2005 95 Pages , Grade: 2,3
Catalog Number:
66702
Price:
US$ 42.99
Fraud in der Jahresabschlussprüfung
Autor:in:
Kathrin Rienecker (Author)
Subject:
Business economics - Revision, Auditing
Category:
Bachelor Thesis , 2009 126 Pages , Grade: 1,0
Catalog Number:
140232
Price:
US$ 42.99
Fraud Management basierend auf künstlicher Intelligenz
Autor:in:
Narmin Al-Hamawandi (Author)
Subject:
Business economics - Business Management, Corporate Governance
Category:
Essay 10 Pages
Catalog Number:
1217662
Price:
US$ 6.99
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 17 Pages , Grade: A
Catalog Number:
499795
Price:
US$ 18.99
Future Issues with Credit Card Fraud Detection Techniques
Autor:in:
Marvin Namanda (Author)
Subject:
Business economics - Information Management
Category:
Research Paper (undergraduate) , 2016 9 Pages , Grade: 1
Catalog Number:
321436
Price:
US$ 6.99
Germany – The ‘Gotham City’ of Europe?
Autor:in:
Stefan G. Raul (Author)
Subject:
Politics - Political Systems - Germany
Category:
Research Paper (undergraduate) , 2022 23 Pages , Grade: 2,0
Catalog Number:
1308735
Price:
US$ 18.99
Insights in Financial Fraud Research
Autor:in:
Ronald Spicer (Author)
Subject:
Business economics - Accounting and Taxes
Category:
Academic Paper , 2015 88 Pages , Grade: 1
Catalog Number:
451206
Price:
US$ 42.99
Internet Fraud. An Overview
Autor:in:
Caroline Mutuku (Author)
Subject:
Business economics - Law
Category:
Term Paper , 2018 10 Pages , Grade: 1
Catalog Number:
428843
Price:
US$ 6.99
Kann Prävention Fraud verhindern?
Eine Analyse der eingesetzten Methoden.
Autor:in:
Florian Alexander Otto (Author)
Subject:
Business economics - Revision, Auditing
Category:
Bachelor Thesis , 2013 57 Pages , Grade: 1,3
Catalog Number:
213588
Price:
US$ 17.99
MFI regulation and supervision
Autor:in:
International Business Management David Onditi (Author)
Subject:
Business economics - Business Management, Corporate Governance
Category:
Research Paper (undergraduate) , 2019 20 Pages , Grade: A+
Catalog Number:
477467
Price:
US$ 18.99
Mittelstand bedroht durch Fraud: Ein Ansatz zu dessen Vermeidung
Autor:in:
F. M. A. E. (Author)
Subject:
Business economics - General
Category:
Diploma Thesis , 2011 79 Pages , Grade: 2,0
Catalog Number:
196849
Price:
US$ 34.99
Process Mining zur Identifikation von Wirtschaftskriminalität im Einkaufsprozess
Using Process Mining to Identify Fraud in the Purchase-to-Pay Process
Autor:in:
Wilhelm Reuss (Author)
Subject:
Computer Science - Commercial Information Technology
Category:
Bachelor Thesis , 2015 88 Pages , Grade: 1,3
Catalog Number:
315880
Price:
US$ 42.99
Psychological Drivers of Insurance Fraud
Autor:in:
Carolin Hutterer (Author)
Subject:
Business economics - Miscellaneous
Category:
Master's Thesis , 2017 47 Pages , Grade: 1,3
Catalog Number:
419067
Price:
US$ 21.99
Resolving Tax Related Fraud and Malfeasance with Forensic Audit
Autor:in:
Newman Enyioko (Author)
Subject:
Business economics - Accounting and Taxes
Category:
Research Paper (postgraduate) , 2020 11 Pages , Grade: 4.0
Catalog Number:
537296
Price:
US$ 18.99
Shortseller und Bilanzskandale. Die Rolle von Leerverkäufern
Autor:in:
David von Helmolt (Author)
Subject:
Business economics - Accounting and Taxes
Category:
Term Paper , 2023 19 Pages , Grade: 1,3
Catalog Number:
1450618
Price:
US$ 18.99
Technische Maßnahmen zur Betrugsprävention im digitalen Rechnungswesen
Autor:in:
Bernhard Steinbichler (Author)
Subject:
Business economics - Accounting and Taxes
Category:
Bachelor Thesis , 2020 77 Pages , Grade: 2,00
Catalog Number:
903249
Price:
US$ 34.99
The Essential of a Contract in German Civil Law
Autor:in:
Anonym (Author)
Subject:
Law - Civil / Private / Industrial / Labour
Category:
Term Paper , 2018 14 Pages , Grade: 2
Catalog Number:
516595
Price:
US$ 16.99
The Impact of Forensic Accounting on the Growth and Development of the Nigerian Economy. A Case Study of Nigerian Stock Exchange
Autor:in:
Iniubong Okon (Author)
Subject:
Business economics - Banking, Stock Exchanges, Insurance, Accounting
Category:
Bachelor Thesis , 2022 54 Pages , Grade: A
Catalog Number:
1406559
Price:
US$ 21.99
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 61 Pages , Grade: 1,0
Catalog Number:
497999
Price:
US$ 34.99
The Importance of the Law of Contract
Autor:in:
Md Moniruzzaman Kiron (Author)
Subject:
Law - Public Law / Constitutional Law / Basic Rights
Category:
Essay , 2018 15 Pages , Grade: A
Catalog Number:
422266
Price:
US$ 16.99
The Normalization of Fraud in Nigeria. An Excerpt from "In a Time of Fraud: The Untold Story of the Nigerian Fraudster"
Autor:in:
Davies Ugowe (Author)
Subject:
Sociology - Law and Delinquency
Category:
Excerpt , 2022 18 Pages , Grade: 5.0
Catalog Number:
1245053
Price:
US$ 0.99
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