Suggested Topics within your search.
Showing 1 - 20 results of 1,190 for search '"FRAUDS"', query time: 0.11s Refine Results
  1. 1
    Ponzis : The Science and Mystique of a Class of Financial Frauds
    by Basu, Kaushik
    Published 2014
    Subjects: “…FINANCIAL FRAUD…”
    Get full text
    Get full text
  2. 2
    Corporate fraud the basics of prevention and detection
    by Bologna
    Published 1984
    Subjects: “…Fraud Prevention…”
  3. 3
    Credit Constraints and Fraud Victimization : Evidence from a Representative Chinese Household Survey
    by Gao, Nan, Ma, Yuanyuan, Xu, Lixin Colin
    Published 2020
    Subjects: “…FRAUD…”
    Get full text
    Get full text
  4. 4
    Factors influencing the intentions in making reports on fraudulent mileage claims (Bat E 66) among applicants and approvers in the Malaysian Army
    by Azlifaisal bin Anuar
    Published 2018
    Subjects: “…Fraud…”
  5. 5
    Mencari maut bagaimana untuk melindungi diri anda daripada penyelewengan, skim cepat kaya dan lain-lain pelaburan durjana
    Subjects: “…Fraud…”
  6. 6
    The effectiveness of company policies and standard operating procedures to curb internal fraud and wrongdoings: a case study of Celcom Axiata Berhad / Rafidah Osman
    by Osman, Rafidah
    Published 2013
    Subjects: “…Fraud. Swindling. Confidence games…”
    Get full text
    Get full text
  7. 7
    Awekku Scammer
    by RafiHarumin
    Published 2017
    Subjects: “…Fraud Anecdotes…”
  8. 8
    Risk Management in Mobile Money : Observed Risks and Proposed Mitigants for Mobile Money Operators
    by Lake, Andrew James
    Published 2017
    Subjects: “…FRAUD…”
    Get full text
    Get full text
  9. 9
    Skandal BMF pedih dan memalukan
    by ZAKRY Abadi
    Published 1983
    Subjects: “…Fraud, Corporate…”
  10. 10
    The BMF scandal
    by LIM
    Published 1983
    Subjects: “…Fraud, Corporate…”
  11. 11
    BMF the scandal of scandals
    by Lim
    Published 1983
    Subjects: “…Fraud, Corporate…”
  12. 12
    The worlds's greatest crooks and conmen and other mischievous malefactors
    by Blundell
    Published 1984
    Subjects: “…Fraud Case studies…”
  13. 13
    Genuine Fakes : The Prevalence and Implications of Data Fabrication in a Large South African Survey
    by Finn, Arden, Ranchhod, Vimal
    Published 2018
    Subjects: “…INTERVIEWER FRAUD…”
    Get full text
  14. 14
    Information systems auditing and computer fraud / Yap May Lin
    by Yap, May Lin
    Published 1997
    Subjects: “…Computer fraud…”
    Get full text
    Get full text
  15. 15
    Equatorial Guinea : Public Investment Management Review
    by Munoz Moreno, Rafael
    Published 2014
    Subjects: “…FRAUDS…”
    Get full text
    Get full text
  16. 16
    Narrow Incumbent Victories and Post-Election Conflict : Evidence from the Philippines
    Subjects: “…ELECTION FRAUD…”
    Get full text
    Get full text
  17. 17
    The influence of internal control in curbing public procurement fraud Malaysian Army
    by Noor Eliana binti Mohd Marsudi
    Published 2016
    Subjects: “…Accounting fraud Malaysia…”
  18. 18
    Financial fraud risks and internal control system of Malaysian companies : extending the fraud triangle theory to fraud diamond theory / Prof Dr Normah Hj Omar, Dr Intan Salwani Mohamad and Hesri Faizal Mohamed Din
    Subjects: “…Fraud. Swindling. Confidence games…”
    Get full text
    Get full text
  19. 19
    Taxing Consumption
    by Bird, Richard M.
    Published 2012
    Subjects: “…FRAUDS…”
    Get full text
    Get full text
  20. 20
    Illustrative cases of fraud in a bank: Types, causes, distresses and mitigators / Surida Mat Piah
    by Mat Piah, Surida
    Published 2013
    Subjects: “…Fraud. Swindling. Confidence games…”
    Get full text
    Get full text
Search Tools: RSS Feed – Email Search