Works matching DE "FRAUD"
Results: 5000
TAIL RISKS ACROSS INVESTMENT FUNDS.
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- Journal of Finance & Financial Law / Finanse i Prawo Finansowe, 2024, p. 77, doi. 10.18778/2391-6478.S1.2024.05
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- Publication type:
- Article
BNPL IN THE CONSUMERISM WORLD: ABOUT THE EXCESSIVE DEBT TRAP.
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- Journal of Finance & Financial Law / Finanse i Prawo Finansowe, 2024, v. 4, n. 44, p. 49, doi. 10.18778/2391-6478.4.44.03
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- Article
A Proposed Bitcoin Blockchain Investigation Methodology: Based on a Case Study Approach.
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- Journal of Information Warfare, 2025, v. 24, n. 1, p. 1
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- Publication type:
- Article
Diary.
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- Perspectives in Public Health, 2025, v. 145, n. 1, p. 3, doi. 10.1177/17579139251314582
- Publication type:
- Article
'Deception as to Gender': A Review of Proposed Revisions to CPS Legal Guidance on Rape and Serious Sexual Offences.
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- Journal of Criminal Law, 2025, v. 89, n. 1, p. 29, doi. 10.1177/00220183241283223
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- Article
Synthetic Data Generation for Fraud Detection Using Diffusion Models.
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- Information & Security, 2024, v. 55, n. 2, p. 185, doi. 10.11610/isij.5534
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- Article
Victims of Corruption Suffer Personal and Collective Loss: A Qualitative Study of Public Perceptions.
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- Illness, Crisis & Loss, 2025, v. 33, n. 2, p. 397, doi. 10.1177/10541373241234503
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- Article
A CONCEPTUAL ANALYSIS OF FRAUD AND CORRUPTION IN THE PUBLIC SECTOR.
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- Annals of the University of Oradea, Economic Science Series, 2024, v. 33, n. 2, p. 137
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- Article
"A ARGUIÇÃO DE FALSIDADE E A AÇÃO DECLARATÓRIA INCIDENTAL NO CÓDIGO DE PROCESSO CIVIL".
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- Revista da Faculdade de Direito da Uerj, 2024, n. 43, p. 1, doi. 10.12957/rfd.2024.81623
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- Article
An empathy definition at last: exposing the narcissism of small differences.
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- British Journal of General Practice, 2025, v. 75, n. 751, p. 74, doi. 10.3399/bjgp25x740613
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- Publication type:
- Article
FINFLUENCERS IN DIGITAL ECONOMY TRANSFORMING FINANCIAL BEHAVIOR.
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- Agricultural Management / Lucrari Stiintifice Seria I, Management Agricol, 2024, v. 26, n. 3, p. 656
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- Article
CASH ACCOUNTING ISSUES IN THE CONTEXT OF THE 2025 LEGISLATIVE CHANGES IN THE REPUBLIC OF MOLDOVA.
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- Agricultural Management / Lucrari Stiintifice Seria I, Management Agricol, 2024, v. 26, n. 3, p. 640
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- Article
Municipal Embezzlement: The Case of Half a Check.
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- Journal of Forensic & Investigative Accounting, 2024, v. 16, p. 425
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- Article
The Prospect Theory and Managements' Fraud Incentives in Financial Reporting: A Literature Review.
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- Journal of Forensic & Investigative Accounting, 2024, v. 16, p. 376
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- Article
Navigating ESG Landscape: Analysis of SEC Enforcement Actions Against ESG Fraud.
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- Journal of Forensic & Investigative Accounting, 2024, v. 16, p. 365
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- Article
The Veblenian Predator and Financial Crises: Money, Fraud, and a World of Illusion.
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- Journal of Economic Issues, 2012, v. 46, n. 4, p. 989, doi. 10.2753/JEI0021-3624460408
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- Article
How to Make Promises Without Having to Fulfill Them: An Application to the Food Stamp Program (SNAP) and Rebate Schemes.
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- Journal of Economic Issues, 2010, v. 44, n. 4, p. 1085, doi. 10.2753/JEI0021-3624440412
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- Article
Chairs' Views of the Market for Doctorally Qualified Accounting Faculty.
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- Issues in Accounting Education, 2025, v. 40, n. 1, p. 11, doi. 10.2308/ISSUES-2023-075
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- Publication type:
- Article
Analisys of Fraud Diamond Theory in Detecting Fraudulent Financial Statement: Study in Manufacturing Company in Indonesia.
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- Dinasti International Journal of Economics, Finance & Accounting (DIJEFA), 2024, v. 5, n. 5, p. 5468, doi. 10.38035/dijefa.v5i5.3572
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- Publication type:
- Article
Fraud Pentagon Theory for Detection of Fraudulent Financial Reports: A Preliminary Study in Manufacturing Enterprises in Indonesia.
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- Dinasti International Journal of Economics, Finance & Accounting (DIJEFA), 2024, v. 5, n. 5, p. 5330, doi. 10.38035/dijefa.v5i5.3490
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- Article
The 2022 Veblen-Commons Award Recipient: L. Randall Wray: Wampeters, Foma, and Granfalloons: Enabling Myths and Not-So-Innocent Frauds.
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- Journal of Economic Issues, 2022, v. 56, n. 2, p. 294, doi. 10.1080/00213624.2022.2050138
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- Article
REFLEXIONES Y PROPUESTAS SOBRE LAS ACCIONES CIVILES APLICADAS A LA TUTELA DEL CRÉDITO PÚBLICO. ESTUDIO DE LA NULIDAD POR CAUSA ILÍCITA.
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- Revista Técnica Tributaria, 2024, n. 147, p. 159, doi. 10.48297/5tb4p598
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- Article
Digitalization and cross-border tax fraud: evidence from e-invoicing in Italy.
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- International Tax & Public Finance, 2025, v. 32, n. 1, p. 195, doi. 10.1007/s10797-023-09820-x
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- Article
Unele aspecte cu privire la ineficiența procedurilor privind contenciosul electoral în materia alegerilor locale.
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- Public Law Review / Revista de Drept Public, 2024, p. 47
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- Publication type:
- Article
Integrating Routine Activity Theory and Transparency in Governance for Food Security through the Example of Operation Opson.
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- Bialystok Legal Studies / Bialostockie Studia Prawnicze, 2024, v. 29, n. 4, p. 183, doi. 10.15290/bsp.2024.29.04.11
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- Article
Online Survey Results on Embezzlement, Staff Size and Gratuities to Staff.
- Published in:
- 2014
- Publication type:
- Chart/Diagram/Graph
Medicare Fraud.
- Published in:
- 2013
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- Publication type:
- Letter to the Editor
Support Staff.
- Published in:
- 2012
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- Publication type:
- Letter
Early Disability??
- Published in:
- 2012
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- Publication type:
- Letter
How Can One Determine Coverage for DMEPOS?
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- Podiatry Management, 2012, v. 31, n. 5, p. 69
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- Publication type:
- Article
Chart Request.
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- Podiatry Management, 2012, v. 31, n. 5, p. 43
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- Publication type:
- Article
Attestation Fraud.
- Published in:
- 2012
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- Publication type:
- Letter
Proposed Fraud.
- Published in:
- 2012
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- Publication type:
- Letter
Fraud and Abuse.
- Published in:
- 2011
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- Publication type:
- Letter
Embezzlement.
- Published in:
- Podiatry Management, 2011, v. 30, n. 7, p. 33
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- Publication type:
- Article
Ethical Dilemma.
- Published in:
- 2011
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- Publication type:
- Letter
Just How Secure Are Your Electronic Medical Records?
- Published in:
- Podiatry Management, 2011, v. 30, n. 2, p. 119
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- Publication type:
- Article
Special Considerations When Reviewing Industry-Sponsored Trials.
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- Podiatry Management, 2011, v. 30, n. 1, p. 183
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- Publication type:
- Article
Goldilocks and the Three Pairs.
- Published in:
- Podiatry Management, 2008, v. 27, n. 5, p. 47
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- Article
Duty to Report.
- Published in:
- 2008
- Publication type:
- Letter
Reporting Fraud.
- Published in:
- 2006
- Publication type:
- Letter
Fraud Accusations.
- Published in:
- 2005
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- Publication type:
- Letter
Fraud Accusations.
- Published in:
- 2005
- By:
- Publication type:
- Letter
Fraud Accusations.
- Published in:
- 2005
- Publication type:
- Letter
DESCRIPTIVE STUDY OF AUDIT QUALITY REVIEW AND ADMINISTRATIVE INQUIRIES ARISING FROM MISREPRESENTATION OF FINANCIAL STATEMENTS IN BRAZIL.
- Published in:
- Corporate Ownership & Control, 2007, v. 4, n. 4, p. 87
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- Publication type:
- Article
CORPORATE GOVERNANCE AND FRAUD: EVIDENCE FROM CHINA.
- Published in:
- Corporate Ownership & Control, 2007, v. 4, n. 3, p. 139
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- Publication type:
- Article
CORPORATE WORLD NEWS.
- Published in:
- Corporate Ownership & Control, 2004, v. 2, n. 1, p. 149
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- Publication type:
- Article
COST WITH TIME CAN YIELD RELIABLE AND RELEVANT FINANCIAL ACCOUNTING INFORMATION.
- Published in:
- Corporate Ownership & Control, 2004, v. 2, n. 1, p. 60
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- Publication type:
- Article
Digital Media, 419, and the Politics of the Global Network.
- Published in:
- CLCWeb: Comparative Literature & Culture: A Web Journal, 2011, v. 13, n. 3, p. 1, doi. 10.7771/1481-4374.1805
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- Publication type:
- Article
Lying, Misrepresenting, Puffing and Bluffing: Legal, Ethical and Professional Standards for Negotiators and Mediation Advocates.
- Published in:
- Ohio State Journal on Dispute Resolution, 2014, v. 29, n. 1, p. 35
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- Publication type:
- Article