Works about FRAUD
Results: 5000
EL TRATAMIENTO DE LAS DEFRAUDACIONES DE FLUIDO ELÉCTRICO EN EL CODIGO PENAL ESPAÑOL.
- Published in:
- Estudios Penales y Criminológicos, 2024, v. 45, p. 1, doi. 10.15304/epc.45.9482
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- Publication type:
- Article
Trgovanje s pravicami do emisij toplogrednih plinov.
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- Management (18544223), 2024, v. 19, n. 2, p. 57, doi. 10.26493/1854-4231.19.57-62
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- Publication type:
- Article
Law and Politics of Religious Fraud Regulation: China, Taiwan and Hong Kong.
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- Australian Journal of Asian Law, 2025, v. 25, n. 2, p. 121
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- Publication type:
- Article
Detection of Banking Financial Frauds Using Hyper-Parameter Tuning of DL in Cloud Computing Environment.
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- International Journal of Cooperative Information Systems, 2025, v. 34, n. 1, p. 1, doi. 10.1142/S0218843023500247
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- Publication type:
- Article
Analysis of Complaints Regarding Cryptocurrency Investment Fraud: An Evaluation from the Perspective of New Media Literacy.
- Published in:
- Igdir University Journal of Social Sciences / Iğdır Üniversitesi Sosyal Bilimler Dergisi, 2025, n. 38, p. 214, doi. 10.54600/igdirsosbilder.1580718
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- Publication type:
- Article
The Société de Poitou et du Loudunois, 1714-1812: A Huguenot Fund in the Refuge.
- Published in:
- Huguenot Society Journal, 2022, v. 35, p. 17, doi. 10.3828/huguenot.2022.35.01.17
- Publication type:
- Article
Doctored: Fraud, Arrogance and Tragedy in the Quest to Cure Alzheimer's.
- Published in:
- 2025
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- Publication type:
- Book Review
Identifying E-Commerce Fraud Through User Behavior Data: Observations and Insights: Identifying E-Commerce Fraud Through User Behavior Data: Observations and Insights: Z. Zhang et al.
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- Data Science & Engineering, 2025, v. 10, n. 1, p. 24, doi. 10.1007/s41019-024-00275-6
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- Article
Economic freedom, financial development and the determinants of fraud and scandal: The United Kingdom, 1900–2010.
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- Business History, 2025, v. 67, n. 1, p. 268, doi. 10.1080/00076791.2023.2264215
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- Article
SAVREMENI IT SISTEMI I NJIHOVA PRIMJENA U MODERNIM FINANSIJAMA I RAČUNOVODSTVU.
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- Business Consultant / Poslovni Konsultant, 2025, v. 16, n. 143, p. 103
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- Publication type:
- Article
FORENZIČKI IZAZOVI U PROCESU VREDNOVANJA PREDUZEĆA.
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- Business Consultant / Poslovni Konsultant, 2025, v. 16, n. 143, p. 66
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- Publication type:
- Article
SAVREMENI IT SISTEMI I NJIHOVA PRIMJENA U MODERNIM FINANSIJAMA I RAČUNOVODSTVU.
- Published in:
- Business Consultant / Poslovni Konsultant, 2024, v. 15, n. 141, p. 97
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- Publication type:
- Article
FORENZIČKI IZAZOVI U PROCESU VREDNOVANJA PREDUZEĆA.
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- Business Consultant / Poslovni Konsultant, 2024, v. 15, n. 141, p. 10
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- Publication type:
- Article
VAŽNOST INTERNE REVIZIJE ZA SPREČAVANJE I OTKRIVANJE PREVARA.
- Published in:
- Business Consultant / Poslovni Konsultant, 2024, v. 15, n. 139, p. 45
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- Publication type:
- Article
IZAZOVI FORENZIČKOG RAČUNOVODSTVA U USLOVIMA DIGITALNOG POSLOVANJA.
- Published in:
- Business Consultant / Poslovni Konsultant, 2024, v. 15, n. 135, p. 34
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- Publication type:
- Article
Does Convergence with International Standards on Auditing Improve Audit Quality?
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- Accounting Review, 2025, v. 100, n. 2, p. 189, doi. 10.2308/TAR-2022-0610
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- Publication type:
- Article
Leveraging Artificial Intelligence to Combat Money Laundering and Related Crimes in the South African Banking Sector.
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- Potchefstroom Electronic Law Journal, 2024, v. 27, p. 1, doi. 10.17159/1727-3781/2024/v27i0a18024
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- Publication type:
- Article
Women's Property and the Downward Spiral into Fraud: Questioning the Persistent Narrative of Progress in Women's Legal Status.
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- Journal of the Gilded Age & Progressive Era, 2025, v. 24, n. 1, p. 3, doi. 10.1017/S1537781424000562
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- Publication type:
- Article
A Double-Gene Metabarcoding Approach for the Authentication of Shrimp Surimi-Based Products.
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- Genes, 2025, v. 16, n. 2, p. 144, doi. 10.3390/genes16020144
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- Publication type:
- Article
Detecting Ethereum Ponzi Scheme Based on Hybrid Sampling for Smart Contract.
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- Computers, Materials & Continua, 2025, v. 82, n. 2, p. 3111, doi. 10.32604/cmc.2024.057368
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- Publication type:
- Article
6102 SAYILI TÜRK TİCARET KANUNU PERSPEKTİFİNDE ADLİ MUHASEBECİLİK MESLEĞİNE BAKIŞ.
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- Ius Novum, 2020, v. 14, n. 1, p. 213
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- Publication type:
- Article
Detection of Honey Adulteration by Liquid Chromatography—High-Resolution Mass Spectrometry: Results from an EU Coordinated Action.
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- Separations (2297-8739), 2025, v. 12, n. 2, p. 47, doi. 10.3390/separations12020047
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- Publication type:
- Article
Fıkıhtaki İstihsan Yönteminin Güncel Akidlere Etkisi.
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- Journal of Oriental Scientific Research / E-Şarkiyat Ilmi Arastirmalar Dergisi, 2024, v. 16, n. 2, p. 1123, doi. 10.26791/sarkiat.1528956
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- Publication type:
- Article
Authentic Aroma and Compound-Specific Isotope Ratios (δ 13 C, δ 2 H) Profiles of Vanilla Pods (V. planifolia and V. tahitensis).
- Published in:
- Molecules, 2025, v. 30, n. 4, p. 825, doi. 10.3390/molecules30040825
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- Publication type:
- Article
THE IMPLEMENTATION OF INTERNAL CONTROL AT A SPORTS CLUB WITHIN A MUNICIPALITY.
- Published in:
- Annals of the University of Petrosani Economics, 2024, v. 24, n. 1, p. 109
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- Publication type:
- Article
Healthcare professionals and interactions with the medical devices industry.
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- World Council of Enterostomal Therapists Journal, 2019, v. 39, n. 3, p. 32, doi. 10.33235/wcet.39.3.32-36
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- Publication type:
- Article
Ruth Baker-Gardner, Academic Integrity in the Caribbean: Plagiarism Policies, Perception, Prevalence and Possible Solutions: Kingston: University of the West Indies Press, 2022. xxiii + 378 pp.
- Published in:
- 2024
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- Publication type:
- Book Review
On the Computation of Fully Proportional Representation.
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- Journal of Artificial Intelligence Research, 2013, v. 47, p. 475, doi. 10.1613/jair.3896
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- Publication type:
- Article
Are Your Participants Real? Dealing with Fraud in Recruiting Older Adults Online.
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- Western Journal of Nursing Research, 2023, v. 45, n. 1, p. 93, doi. 10.1177/01939459221098468
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- Publication type:
- Article
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.
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- 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.
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- Corporate Ownership & Control, 2004, v. 2, n. 1, p. 60
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- Publication type:
- Article
ANOTHER PERVERT ON THE LOOSE.
- Published in:
- 2017
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- Publication type:
- Short Story
Irregularities in Football. 'Cooperativa': A History of Match-Fixing in Romanian Football.
- Published in:
- International Journal of the History of Sport, 2020, v. 37, n. 15, p. 1549, doi. 10.1080/09523367.2020.1828358
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- Article
Uses of Published Research : An Exploratory Case Study.
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- International Review of Research in Open & Distance Learning, 2013, v. 14, n. 1, p. 145, doi. 10.19173/irrodl.v14i1.1382
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- Publication type:
- Article
"I've Lost Some Sleep over It": Secondary Trauma in the Provision of Support to Older Fraud Victims.
- Published in:
- Canadian Journal of Criminology & Criminal Justice, 2017, v. 59, n. 2, p. 168, doi. 10.3138/cjccj.2016.E11
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- Publication type:
- Article
Social Networks as Predictors of the Harm Suffered by Victims of a Large-Scale Ponzi Scheme.
- Published in:
- Canadian Journal of Criminology & Criminal Justice, 2017, v. 59, n. 1, p. 26, doi. 10.3138/cjccj.2014.E16
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- Publication type:
- Article
Student and Non-Student Perceptions and Awareness of Identity Theft.
- Published in:
- Canadian Journal of Criminology & Criminal Justice, 2008, v. 50, n. 2, p. 153, doi. 10.3138/cjccj.50.2.153
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- Publication type:
- Article
Another Look at the "Corporate Advantage" in Routine Criminal Proceedings.
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- Canadian Journal of Criminology & Criminal Justice, 2005, v. 47, n. 4, p. 685, doi. 10.3138/cjccj.47.4.685
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- Publication type:
- Article
Consultation Paper on a Generalised Reverse Charge System.
- Published in:
- 2007
- Publication type:
- Editorial
Advocacy Efforts Underscore TEI's Global Nature.
- Published in:
- Tax Executive, 2007, v. 59, n. 5, p. 406
- Publication type:
- Article
Multinationals and VAT Compliance in the United Kingdom.
- Published in:
- Tax Executive, 2007, v. 59, n. 3, p. 245
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- Publication type:
- Article
'Known and Feeling Sorrows': Disabled Knowledge and King Lear.
- Published in:
- Early Theatre, 2019, v. 22, n. 2, p. 157, doi. 10.12745/et.22.2.4007
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- Publication type:
- Article
Boardroom Scandal. The Criminalization of Company Fraud in Nineteenth-Century Britain.
- Published in:
- 2015
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- Publication type:
- Book Review
INCREASING FIRM VALUE THROUGH DETECTION AND PREVENTION OF WHITE-COLLAR CRIME.
- Published in:
- Strategic Management Journal (John Wiley & Sons, Inc.) - 1980 to 2009, 2003, v. 24, n. 7, p. 587, doi. 10.1002/smj.330
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- Publication type:
- Article
Does Institutional Linkage of Bank- MFI Foster Inclusive Financial Development Even in the Presence of MFI Frauds?
- Published in:
- Scottish Journal of Political Economy, 2017, v. 64, n. 3, p. 283, doi. 10.1111/sjpe.12124
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- Publication type:
- Article
BANKING LICENCES, BAILOUTS AND REGULATOR ABILITY.
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- Scottish Journal of Political Economy, 2004, v. 51, n. 4, p. 559, doi. 10.1111/j.0036-9292.2004.00321.x
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- Publication type:
- Article
The Criterial Crisis of the Academic World.
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- Sociological Inquiry, 1989, v. 59, n. 2, p. 127, doi. 10.1111/j.1475-682X.1989.tb00097.x
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- Publication type:
- Article
Optometric Educators Respond.
- Published in:
- Optometric Education, 2011, v. 37, n. 1, p. 17
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- Publication type:
- Article