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  1. 1
    Does the Occasion Justify the Denunciation?: a Multilevel Approach for Brazilian Accountants

    Does the Occasion Justify the Denunciation?: a Multilevel Approach for Brazilian Accountants by Bernardo de Abreu Guelber Fajardo, Ricardo Lopes Cardoso

    Published 2014-01-01
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  2. 2
    IMPACT OF FORENSIC ACCOUNTING SERVICES ON PREVENTING AND DETECTING FRAUD IN NIGERIAN DEPOSIT MONEY BANKS

    IMPACT OF FORENSIC ACCOUNTING SERVICES ON PREVENTING AND DETECTING FRAUD IN NIGERIAN DEPOSIT MONEY BANKS by Abdul-Hakeem Shuaib, Salaudeen Ibrahim

    Published 2023-11-01
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  3. 3
    FORENSIC ACCOUNTING AND PUBLIC PROCUREMENT FRAUD PREVENTION: EVIDENCE FROM OSUN STATE, NIGERIA

    FORENSIC ACCOUNTING AND PUBLIC PROCUREMENT FRAUD PREVENTION: EVIDENCE FROM OSUN STATE, NIGERIA by Aderemi Olalere ADEBAYO, Oluwatimileyin Esther ADENLE, Ayodele David OJELEYE, AYENI AYENI

    Published 2024-10-01
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  4. 4
    Sustainable program management : hierarchical causal systems /

    Sustainable program management : hierarchical causal systems / by Lainjo, Bongs

    Published 2020
    Subjects: “…Management Fraud management 12816…”
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  5. 5
    The role of internal auditors in preventing financial fraud in the Republic of Serbia

    The role of internal auditors in preventing financial fraud in the Republic of Serbia by Jeremić Nebojša, Jakovljević Nemanja

    Published 2023-01-01
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  6. 6
    RELEVANCE OF FORENSIC ACCOUNTING PROFESSIONAL CERTIFICATIONS ON FRAUD REDUCTION IN NIGERIAN DEPOSIT MONEY BANKS

    RELEVANCE OF FORENSIC ACCOUNTING PROFESSIONAL CERTIFICATIONS ON FRAUD REDUCTION IN NIGERIAN DEPOSIT MONEY BANKS by Kamaluddeen Funsho Adisa IBRAHIM

    Published 2023-11-01
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  7. 7
    Fraud Research in Economic Entities – A Conceptual Perspective

    Fraud Research in Economic Entities – A Conceptual Perspective by Alexandru Adrian TUNSU

    Published 2025-02-01
    Subjects: “…fraud…”
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  8. 8
    Contract and Procurement Fraud Investigation Guidebook /

    Contract and Procurement Fraud Investigation Guidebook / by Piper, Charles E., 1957-

    Published 2017
    Subjects: “…Fraud investigation. 4039…”
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  9. 9
    BIMODAL VOTERS ACCREDITATION SYSTEM (BVAS) MACHINES AND ELECTIONS INTEGRITY IN NIGERIA: AN APPRAISAL OF THE 2023 GENERAL ELECTION IN KOGI STATE

    BIMODAL VOTERS ACCREDITATION SYSTEM (BVAS) MACHINES AND ELECTIONS INTEGRITY IN NIGERIA: AN APPRAISAL OF THE 2023 GENERAL ELECTION IN KOGI STATE by Ahmed Audu YUSUFU, Mahmud Gana IDREES

    Published 2023-09-01
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  10. 10
    Cyber security and need to change the model of monitoring fraud and financial crime

    Cyber security and need to change the model of monitoring fraud and financial crime by Radić Nikola

    Published 2020-01-01
    Subjects: “…fraud…”
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  11. 11
    Benford’s Law and transparency: an analysis of municipal expenditure

    Benford’s Law and transparency: an analysis of municipal expenditure by Ricardo Sartori Cella, Ercilio Zanolla

    Published 2018-01-01
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  12. 12
    ECONOMIC CRIME UNDER MARTIAL LAW IN UKRAINE

    ECONOMIC CRIME UNDER MARTIAL LAW IN UKRAINE by Maksym Korniienko, Hanna Foros, Serhii Baranov

    Published 2024-12-01
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  13. 13
    Las elecciones presidenciales de 1970 en Colombia a través de la prensa. Un fraude nunca resuelto

    Las elecciones presidenciales de 1970 en Colombia a través de la prensa. Un fraude nunca resuelto by Olga Yanet Acuña Rodríguez

    Published 2015-01-01
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  14. 14
    Paying for crime: frauds in DPVAT insurance and their impacts on society

    Paying for crime: frauds in DPVAT insurance and their impacts on society by Beatriz Peres Lopes, João Vinícius França Carvalho

    Published 2022-01-01
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  15. 15
    Estrutura para Detecção do Risco de Fraude nas Demonstrações Contábeis: Mapeando o Ambiente Fraudulento

    Estrutura para Detecção do Risco de Fraude nas Demonstrações Contábeis: Mapeando o Ambiente Fraudulento by Fernando Dal-Ri Murcia, José Alonso Borba

    Published 2007-01-01
    Subjects: “…fraudes nas demonstrações contábeis…”
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  16. 16
    ESTUDIO COMPARADO EN LA PROTECCIÓN PENAL DE LOS INGRESOS AL ESTADO

    ESTUDIO COMPARADO EN LA PROTECCIÓN PENAL DE LOS INGRESOS AL ESTADO by Ricardo Echavarría Ramírez, Carmen Eloisa Ruíz López

    Published 2018-01-01
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