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financial fraud
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Results for »
financial fraud
« (37 results)
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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
Insights in Financial Fraud Research
Autor:in:
Ronald Spicer (Author)
Subject:
Business economics - Accounting and Taxes
Category:
Academic Paper , 2015 , Grade: 1
Price:
US$ 36.99
Fraudulent Financial Reporting
Autor:in:
Uwe Klapproth (Author)
Subject:
Economics - Finance
Category:
Essay , 2010 , Grade: Good Pass
Price:
US$ 16.99
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 , Grade: A
Price:
US$ 17.99
Financial Reporting on Earnings Management
Autor:in:
David Onditi (Author)
Subject:
Business economics - Accounting and Taxes
Category:
Essay , 2017 , Grade: A
Price:
US$ 6.99
Internet Fraud. An Overview
Autor:in:
Caroline Mutuku (Author)
Subject:
Business economics - Law
Category:
Term Paper , 2018 , Grade: 1
Price:
US$ 6.99
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
Corruption in the Civil Service. A Study of Salary Fraud in Bayelsa State, Nigeria
Autor:in:
Dr. Adongoi Toakodi (Author)
Subject:
Politics - Region: Africa
Category:
Research Paper (postgraduate) , 2014
Price:
US$ 17.99
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
Forensic Analytics of Financial Report in Philippines Property Sector. The Benford's Law Application
Autor:in:
Vicente Salvador Montaño (Author)
,
Sherylove Utida (Author)
,
Antonieto Remolar (Author)
Subject:
Economics - Finance
Category:
Research Paper (undergraduate) , 2017 , Grade: 95.00
Price:
US$ 0.99
Effects of an Internal Control of Financial Accountability in the Nigerian Public Sector
Autor:in:
John Joseph (Author)
Subject:
Business economics - Controlling
Category:
Essay , 2018 , Grade: 3'81
Price:
US$ 17.99
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 , Grade: 4.0
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
The Impact of AI on Financial Crime in the U.S. and EU
-
New
Autor:in:
Ekundayo Bello (Author)
Subject:
Computer Sciences - Artificial Intelligence
Category:
Essay , 2024
Price:
US$ 0.99
The Effect of the Internal Auditing on Financial Performance
Autor:in:
Shakir Al-ghalayini (Author)
,
Mohammed A. Keshta (Author)
,
Thabet M. Hassan (Author)
Subject:
Business economics - Investment and Finance
Category:
Bachelor Thesis , 2013
Price:
US$ 18.99
Art Forgery. Where authenticity ends and fraud begins
Autor:in:
Anna-Theresa Lienhardt (Author)
Subject:
Art - Overall Considerations
Category:
Research Paper (undergraduate) , 2013 , Grade: 7.5
Price:
US$ 14.99
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
Earnings Management. The Influence of Real and Accrual-Based Earnings Management on Earnings Quality
Autor:in: Anonymous
Subject:
Business economics - Accounting and Taxes
Category:
Master's Thesis , 2019
Price:
US$ 32.99
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 Nigerian Criminal Law in the Global Phenomenal of Information and Communication Technology
Autor:in:
David Vanteko (Author)
Subject:
Law - Data protection
Category:
Bachelor Thesis , 2019 , Grade: 71.0
Price:
US$ 38.99
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 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
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
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
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
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