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Results for »
banking fraud
« (19 results)
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Machine Learning Approach to Detect Fraudulent Banking Transactions
Autor:in:
Riwaj Kharel (Author)
Subject:
Computer Sciences - Artificial Intelligence
Category:
Master's Thesis , 2022 , Grade: 3
Price:
US$ 31.99
Data mining techniques in financial fraud detection
Autor:in:
Rohan Ahmed (Author)
Subject:
Computer Science - General
Category:
Seminar Paper , 2016 , Grade: 1.7
Price:
US$ 14.99
La gestion des risques de la fraude dans le système des cartes bancaires à la BOA BENIN
Autor:in:
Chrisnel Dorian Ondze Okemba (Author)
Subject:
Business economics - Banking, Stock Exchanges, Insurance, Accounting
Category:
Diploma Thesis , 2017
Price:
US$ 27.99
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
Rule Extraction from Support Vector Machine
Applications to Banking and Finance
Autor:in:
Mohammed Farquad (Author)
Subject:
Computer Science - Applied
Category:
Doctoral Thesis / Dissertation , 2010 , Grade: none
Price:
US$ 42.99
Credit Card Fraud Detection Using Supervised Learning Algorithms
Autor:in:
Daniyal Baig (Author)
,
Muhammad Farrukh Nadeem (Author)
Subject:
Computer Science - IT-Security
Category:
Research Paper (postgraduate) , 2020 , Grade: 3.16
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
The current housing/lending crisis in America; the trigger for the following global economic crash/ depression since 2008; an economic analysis of what we should do now
Economic Analysis of Law
Autor:in:
Thomas J. Zierer (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Term Paper (Advanced seminar) , 2008 , Grade: 13 Punkte
Price:
US$ 19.99
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 , Grade: A
Price:
US$ 19.99
Crypto Washtrading. Empirical Evidence and Measures to Reduce Washtrading
Autor:in:
Philipp Zeyer (Author)
Subject:
Business economics - Banking, Stock Exchanges, Insurance, Accounting
Category:
Bachelor Thesis , 2021 , Grade: 1,3
Price:
US$ 20.99
Versicherungsbetrug in der Sachversicherung
Autor:in:
Marcel Kiesé (Author)
Subject:
Business economics - Banking, Stock Exchanges, Insurance, Accounting
Category:
Seminar Paper , 2016 , Grade: 2,3
Price:
US$ 18.99
Der Graue Kapitalmarkt
Autor:in:
Marius Karzell (Author)
Subject:
Business economics - Banking, Stock Exchanges, Insurance, Accounting
Category:
Term Paper , 2009 , Grade: 2,3
Price:
US$ 16.99
The Impact of Islamic Work Ethics on Job Performance. A Study of Universiti Utara Malaysia Adminstrative Staffs
Autor:in:
Abshir Khalif Farah (Author)
Subject:
Business economics - Banking, Stock Exchanges, Insurance, Accounting
Category:
Master's Thesis , 2016
Price:
US$ 36.99
MFI regulation and supervision
Autor:in:
International Business Management David Onditi (Author)
Subject:
Business economics - Business Management, Corporate Governance
Category:
Research Paper (undergraduate) , 2019 , Grade: A+
Price:
US$ 17.99
The South Sea Bubble of 1720. An Analysis of the First Financial Bubble
Autor:in:
Niklas Humann (Author)
Subject:
Economics - Finance
Category:
Term Paper , 2022 , Grade: 1,3
Price:
US$ 17.99
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
Operational Risk. The Regulatory Requirements and Management Process
Autor:in:
Elvira Peters (Author)
Subject:
Business economics - Business Management, Corporate Governance
Category:
Project Report , 2015 , Grade: 2,0
Price:
US$ 17.99
Influence of external forces on Nigeria's economic security
Autor:in:
Dahiru Rabe (Author)
Subject:
Politics - Region: Africa
Category:
Scientific Essay , 2008
Price:
US$ 14.99
Why was Mikhail Khodorkovsky sent to jail and his company bankrupted?
Autor:in:
BSc Daniel Döring (Author)
Subject:
Politics - Region: Russia
Category:
Research Paper (undergraduate) , 2006 , Grade: 2
Price:
US$ 6.99