Works matching DE "CHECK fraud"
Results: 24
LA REVISIÓN POR PARES EXPERTOS: Calidad, colegialidad y ética en las prácticas académicas.
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- Revista Mexicana de Investigación Educativa, 2024, v. 29, n. 100, p. 117
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Automating Treasury Management to Maximize Liquidity.
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- Financial Executive, 2006, v. 22, n. 8, p. 62
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CATCHING UP WITH EMPLOYEE FRAUDS.
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- Accounting Review, 1939, v. 14, n. 4, p. 415
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- Article
5941 SAYILI YENİ ÇEK KANUNA GÖRE KARŞILIKSIZ ÇEK KEŞİDE ETME SUÇUNDA ŞİKÂYET HAKKI.
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- Suleyman Demirel University Journal of Faculty of Economics & Administrative Sciences, 2010, v. 15, n. 2, p. 237
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FRAUDULENT CHECK NOTATIONS.
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- Journal of Criminal Law, Criminology & Police Science, 1963, v. 54, n. 2, p. 220, doi. 10.2307/1141170
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THE IDENTIFICATION OF CHECKWRITERS.
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- Journal of Criminal Law, Criminology & Police Science, 1954, v. 45, n. 2, p. 229, doi. 10.2307/1140151
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AN ISOLATION AND CLOSURE THEORY OF NAIVE CHECK FORGERY.
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- Journal of Criminal Law, Criminology & Police Science, 1953, v. 44, n. 3, p. 296, doi. 10.2307/1139226
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Letter from the editor.
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- Journal of Corporate Accounting & Finance (Wiley), 2011, v. 23, n. 1, p. 1, doi. 10.1002/jcaf.21714
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Payment fraud: It plagues every company.
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- Journal of Corporate Accounting & Finance (Wiley), 2011, v. 23, n. 1, p. 19, doi. 10.1002/jcaf.21717
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Accounts receivable conversion: Should you do it?
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- Journal of Corporate Accounting & Finance (Wiley), 2004, v. 16, n. 1, p. 43, doi. 10.1002/jcaf.20070
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Check fraud: Beware standard bank agreements!
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- Journal of Corporate Accounting & Finance (Wiley), 2004, v. 16, n. 1, p. 45, doi. 10.1002/jcaf.20071
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Consultants Warn about Worrying Treasury Risks.
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- Journal of Corporate Accounting & Finance (Wiley), 2002, v. 14, n. 1, p. 17, doi. 10.1002/jcaf.10114
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Payments.
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- Business Lawyer, 2022, v. 77, n. 4, p. 1273
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Payments.
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- Business Lawyer, 2019, v. 74, n. 4, p. 1243
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COMMON LAW DEFENSE TO A CHARGEBACK--WHETHER THE UCC RIGHT TO A CHARGEBACK CAN BE COUNTERED BY THE COMMON LAW RIGHT TO AN OFFSET WHEN A BANK IS BOUND BY A WIRE TRANSFER AGREEMENT.
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- Texas Journal of Business Law, 2020, v. 49, n. 2, p. 35
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Irreconcilable Differences.
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- Internal Auditor, 1999, v. 56, n. 4, p. 71
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Criminal bad check prosecutions, the younger abstention doctrine, bankruptcy policy, and bankruptcy code section 105(a).
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- Commercial Law Journal, 1998, v. 103, n. 3, p. 241
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LENDER COULD NOT BRING CLAIMS FOR COMMON LAW CONVERSION OR CONVERSION UNDER MISSISSIPPI'S UCC AGAINST BANK WHICH ACCEPTED FRAUDULENTLY ENDORSED CHECKS FROM BORROWER.
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- Banking Law Journal, 2016, v. 133, n. 1, p. 46
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TACİRİN TİCARî İŞLETMESİYLE İLGİLİ İŞ/İŞLEMLERİNDE TACİR OLMAYAN ÇEKİ DÜZENLEMESİ/DÜZENLETMESİ SUÇU.
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- Türkiye Adalet Akademisi Dergisi, 2013, v. 4, n. 12, p. 283
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Duck, You Sucker! Avoiding the Nigerian Check Scam.
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- Alabama Lawyer, 2023, v. 84, n. 2, p. 86
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VIOLENT WHITE-COLLAR CRIME.
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- 2014
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- Essay
CHECK FRAUD AND THE VARIATION OF SECTION 4-401: WHY BANKS SHOULD NOT BE ABLE TO VARY THE UCC'S STANDARD RISK ALLOCATION SCHEME.
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- Boston College Law Review, 2013, v. 54, n. 1, p. 275
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THE 'IN FULL PAYMENT' CHECK: A THIRD VISIT.
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- American Business Law Journal, 1976, v. 13, n. 3, p. 391, doi. 10.1111/j.1744-1714.1975.tb01432.x
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From Zing! to Ka-ching!
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- Phi Kappa Phi Forum, 2012, v. 92, n. 1, p. 36
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