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"Fraud Prevention"
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1
Corporate fraud the basics of prevention and detection
by
Bologna
Published 1984
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Fraud
Prevention
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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
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Fraud
Prevention
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3
Data-Driven Company Registry : Guidance Note
by
World Bank
Published 2022
Subjects:
“…
FRAUD
PREVENTION
MECHANISMS…”
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4
Digital Identity Toolkit : A Guide for Stakeholders in Africa
by
World Bank Group
Published 2014
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FRAUD
PREVENTION
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