Search Results - "fraud"

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  1. 121
    Professorial Lecture UiTM Financial Criminology Stolen Fruit is the Sweetes...or the Bitterest...?

    Professorial Lecture UiTM Financial Criminology Stolen Fruit is the Sweetes...or the Bitterest...? by Normah Omar

    Published 2012
    Subjects: “…Fraud…”
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  2. 122
    Mortgage and finance fraud litigation strategies leading lawyers on managing the complexities of fraud cases, understanding government regulations, and structuring an effective litigation plan

    Mortgage and finance fraud litigation strategies leading lawyers on managing the complexities of fraud cases, understanding government regulations, and structuring an effective litigation plan

    Published 2010
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    Unknown

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  3. 123
    FINANCIAL FRAUD RISK AND INTERNAL CONTROL SYSTEM OF MALAYSIAN COMPANIES EXTENDING THE FRAUD TRIANGLE THEORY TO FRAUD DIAMOND THEORY

    FINANCIAL FRAUD RISK AND INTERNAL CONTROL SYSTEM OF MALAYSIAN COMPANIES EXTENDING THE FRAUD TRIANGLE THEORY TO FRAUD DIAMOND THEORY by Normah Omar Prof. Dr, Intan Salwani Mohamad Dr, Hesri Faizal Mohamed Din

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    Thesis Book

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  4. 124
    Fraud and mistake in law (civil and criminal)

    Fraud and mistake in law (civil and criminal) by Basu, H.G

    Published 1965
    Subjects:
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  5. 125
    Accountant's guide to fraud detection and control

    Accountant's guide to fraud detection and control

    Published 2000
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  6. 126
    Reducing Medicare fraud, waste, and abuse

    Reducing Medicare fraud, waste, and abuse

    Published 2011
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  7. 127
    The accountant's handbook of fraud and commercial crime

    The accountant's handbook of fraud and commercial crime by Bologna, Jack

    Published 1993
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  8. 128
    Fraud and mistake in law(civil and criminal)

    Fraud and mistake in law(civil and criminal) by Basu, H.G

    Published 1992
    Subjects: “…Fraud…”
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  9. 129
    Internal control and fraud prevention in hospitality operations

    Internal control and fraud prevention in hospitality operations by Baker, Kevin

    Published 1999
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    Unknown

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  10. 130
    People get screwed all the time protecting yourself from scams, fraud, identity theft, fine print, and more

    People get screwed all the time protecting yourself from scams, fraud, identity theft, fine print, and more by Massi, Robert

    Published 2007
    Subjects: “…Fraud Prevention United States…”
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  11. 131
    Small change, big problems detecting and preventing financial misconduct in your library

    Small change, big problems detecting and preventing financial misconduct in your library by Snyder, Herbert

    Published 2006
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    Unknown

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  12. 132
    Hoaxes! dupes, dodges & other dastardly deceptions

    Hoaxes! dupes, dodges & other dastardly deceptions by Stein, Gordon

    Published 1995
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  13. 133
    Basu's fraud and mistake in law (civil & criminal)

    Basu's fraud and mistake in law (civil & criminal)

    Published 1965
    Subjects: “…Fraud…”
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    Unknown

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  14. 134
    Financial shenanigans

    Financial shenanigans by Schilit, Howard Mark 1952-

    Published 2002
    Subjects: “…Fraud…”
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    Unknown

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  15. 135
    Financial shenanigans

    Financial shenanigans by Schilit, Howard Mark 1952-

    Published 2010
    Subjects: “…Fraud…”
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  16. 136
    al-Himayah al-jaza'iyah li-bitaqat al-wafa'

    al-Himayah al-jaza'iyah li-bitaqat al-wafa' by Habashinah, Jihad Rida

    Published 2008
    Subjects: “…Credit card fraud Jordan…”
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  17. 137
    Financial shenanigans how to detect accounting gimmicks and fraud in financial reports

    Financial shenanigans how to detect accounting gimmicks and fraud in financial reports by Schilit, Howard Mark 1952-

    Published 1993
    Subjects: “…Fraud…”
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  18. 138
    Hoaxes & scams a compendium of deceptions, ruses, and swindles

    Hoaxes & scams a compendium of deceptions, ruses, and swindles by Sifakis, Carl

    Published 1993
    Subjects: “…Fraud…”
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    Unknown

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  19. 139
    Revenue protection combating utility theft & fraud

    Revenue protection combating utility theft & fraud by Seger, Karl A. 1940-

    Published 2005
    Table of Contents: “…Revenue protection : an overview of the challenge -- Case studies -- Revenue protection from an economic perspective -- Revenue protection as a risk management issue -- Categories of theft and fraud -- Organized crime and revenue protection -- Summary…”
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    Unknown

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  20. 140
    A comprehensive look at fraud identification and prevention

    A comprehensive look at fraud identification and prevention by Youngblood, James R. 1960-

    Published 2015
    Subjects: “…Fraud…”
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