Shop
Shop
Tutorials
De
En
Shop
Tutorials
How to find your topic
How to research effectively
How to structure an academic paper
How to cite correctly
How to format in Word
Trends
FAQ
Go to shop
›
Results for «
bank fraud
»
Search in
Title
Author
Fulltext
Language
Deutsch
(5501)
English
(1060)
Español
(13)
Français
(7)
Shqipe
(1)
spisovná čeština
(1)
Nederlandse
(1)
Português
(1)
русский язык
(1)
Show all...
Show less...
Price
Paid
(6198)
Free
(388)
Category of text
Term Paper
(1595)
Seminar Paper
(1495)
Diploma Thesis
(716)
Term Paper (Advanced seminar)
(548)
Bachelor Thesis
(372)
Research Paper (undergraduate)
(326)
Essay
(320)
Master's Thesis
(209)
Project Report
(136)
Academic Paper
(118)
Research Paper (postgraduate)
(90)
Pre-University Paper
(76)
Textbook
(62)
Scientific Essay
(60)
Thesis (M.A.)
(47)
Elaboration
(47)
Presentation / Essay (Pre-University)
(42)
Lesson Plan
(38)
Examination Thesis
(37)
Submitted Assignment
(37)
Scientific Study
(35)
Presentation (Elaboration)
(33)
Internship Report
(22)
Doctoral Thesis / Dissertation
(21)
Script
(20)
Case Study
(13)
Literature Review
(11)
Classic
(11)
Intermediate Examination Paper
(8)
Anthology
(7)
Intermediate Diploma Thesis
(6)
Technical Report
(5)
Exegesis
(4)
Presentation slides
(4)
Abstract
(4)
Exam Revision
(3)
Internship Report (Pre-University)
(2)
Swiss Diploma Thesis
(2)
Presentation (Handout)
(1)
Professorial Dissertation
(1)
Template, Example
(1)
Polemic Paper
(1)
Show all...
Show less...
Subject
Business economics - Banking, Stock Exchanges, Insurance, Accounting
(2371)
Business economics - Investment and Finance
(451)
Business economics - Business Management, Corporate Governance
(179)
Economics - Finance
(172)
German Studies - Modern German Literature
(164)
Business economics - Accounting and Taxes
(128)
Business economics - Offline Marketing and Online Marketing
(109)
Economics - Monetary theory and policy
(105)
Business economics - Controlling
(99)
Business economics - General
(86)
Business economics - Economic Policy
(83)
Sociology - Relationships and Family
(68)
German Studies - Older German Literature, Medieval Studies
(63)
Business economics - Miscellaneous
(59)
Law - Civil / Private, Trade, Anti Trust Law, Business Law
(53)
History of Europe - Middle Ages, Early Modern Age
(51)
Leadership and Human Resources - Miscellaneous
(49)
Computer Science - Commercial Information Technology
(49)
Business economics - Business Ethics, Corporate Ethics
(39)
Economics - Macro-economics, general
(34)
Politics - Topic: Globalization, Political Economics
(33)
Gender Studies
(32)
Sport - Kinematics and Training Theory
(32)
World History - Early and Ancient History
(30)
Economics - Case Scenarios
(27)
Economics - International Economic Relations
(27)
Social Work
(26)
Politics - Topic: European Union
(26)
Communications - Public Relations, Advertising, Marketing, Social M...
(26)
Theology - Biblical Theology
(26)
English Language and Literature Studies - Literature
(25)
Business economics - Law
(25)
Communications - Movies and Television
(24)
German Studies - Literature of History, Eras
(24)
German Studies - Comparative Literature
(24)
History of Europe - Modern Times, Absolutism, Industrialization
(23)
Business economics - Economic and Social History
(23)
Engineering - Industrial Engineering and Management
(23)
Didactics for the subject German - Literature, Works
(23)
Business economics - Operations Research
(22)
Business economics - Company formation, Business Plans
(22)
Politics - Topic: Development Politics
(21)
Ethnology / Cultural Anthropology
(20)
Psychology - Work, Business, Organisation
(20)
Psychology - Social Psychology
(19)
Musicology - Miscellaneous
(19)
Romance Studies - Spanish Studies
(19)
Business economics - Revision, Auditing
(19)
Sociology - Work, Education, Organisation
(18)
Philosophy - Philosophy of the 19th Century
(17)
History of Germany - National Socialism, World War II
(16)
Geography / Earth Science - Economic Geography
(16)
Philosophy - Philosophy of the 20th century
(16)
Economics - Other
(14)
Psychology - Personality Psychology
(14)
Sociology - Miscellaneous
(14)
Didactics - Business economics, Economic Pedagogy
(14)
American Studies - Literature
(14)
German Studies - Linguistics
(14)
Politics - Topic: International Organisations
(13)
Communications - Miscellaneous
(13)
Law - European and International Law, Intellectual Properties
(13)
History - Miscellaneous
(13)
Biographies
(13)
Psychology - Consulting and Therapy
(13)
Film Science
(12)
Sociology - Economy and Industry
(12)
Politics - Topic: Peace and Conflict, Security
(12)
Philosophy - Miscellaneous
(12)
Theology - Miscellaneous
(12)
Psychology - Developmental Psychology
(12)
Business economics - Supply, Production, Logistics
(12)
Ethics
(12)
German Studies - Miscellaneous
(12)
Politics - Political Theory and the History of Ideas Journal
(12)
Business economics - Trade and Distribution
(12)
Psychology - General
(11)
Computer Sciences - Cryptocurrency
(11)
Economics - Economic Cycle and Growth
(11)
Politics - Region: Africa
(11)
Philosophy - Philosophy of the Ancient World
(11)
Psychology - Miscellaneous
(11)
History of Germany - World War I, Weimar Republic
(11)
Business economics - Information Management
(11)
Politics - Miscellaneous
(11)
Literature - General
(10)
Economics - Foreign Trade Theory, Trade Policy
(10)
Theology - Comparative Religion Studies
(10)
Law - Civil / Private / Industrial / Labour
(10)
Law - Miscellaneous
(10)
Communications - Journalism, Journalism Professions
(10)
Theater Studies, Dance
(10)
Philosophy - Theoretical (Realisation, Science, Logic, Language)
(9)
Economics - Micro-economics
(9)
Computer Science - IT-Security
(9)
Didactics - Sport, Sport Pedagogy
(9)
Sociology - Politics, Majorities, Minorities
(9)
Didactics for the subject German - Pedagogy, Linguistics
(9)
History of Germany - 1848, Empire, Imperialism
(9)
Law - Comparative Legal Systems, Comparative Law
(9)
Pedagogy - Pedagogic Psychology
(9)
Russian / Slavic Languages
(9)
Law - Civil / Private / Law of Obligation / Property Law
(8)
World History - Modern History
(8)
Economics - History
(8)
Politics - Political Systems - Germany
(8)
Politics - General and Theories of International Politics
(8)
Communications - Media Economics, Media Management
(8)
Philosophy - Practical (Ethics, Aesthetics, Culture, Nature, Right,...
(8)
Sociology - Individual, Groups, Society
(8)
History of Germany - Postwar Period, Cold War
(8)
Computer Science - Internet, New Technologies
(8)
Orientalism / Sinology - Islamic Studies
(8)
Pedagogy - General
(8)
Pedagogy - Theory of Science, Anthropology
(7)
Art - History of Art
(7)
Social Studies (General)
(7)
Politics - Topic: Public International Law and Human Rights
(7)
Politics - Region: Near East, Near Orient
(7)
Geography / Earth Science - Demographics, Urban Management, Planning
(7)
Didactics - Theology, Religion Pedagogy
(7)
Theology - Historic Theology, Ecclesiastical History
(7)
Sociology - Media, Art, Music
(7)
English Language and Literature Studies - Culture and Applied Geogr...
(7)
Didactics for the subject English - Literature, Works
(7)
Law - Tax / Fiscal Law
(7)
Theology - Practical Theology
(7)
Politics - Basics and General
(6)
Economics - Innovation economics
(6)
Economy - Environment economics
(6)
History - Basics
(6)
Sociology - Culture, Technology, Nations
(6)
History - America
(6)
Literature - Comparative Literature
(6)
History of Europe - Ages of World Wars
(6)
History of Germany - Modern History
(6)
Cultural Studies - East European Studies
(6)
Tourism - Miscellaneous
(6)
Business economics - Customer Relationship Management, CRM
(6)
Organisation and administration - Miscellaneous
(6)
Nursing Science - Miscellaneous
(6)
South Asian Studies, South-Eastern Asian Studies
(6)
Pedagogy - School Pedagogics
(6)
Pedagogy - Pedagogic Sociology
(6)
Communications - Multimedia, Internet, New Technologies
(6)
Didactics - German Studies
(6)
Didactics for the subject English - Pedagogy, Literature Studies
(6)
English Language and Literature Studies - Linguistics
(6)
English Language and Literature Studies - Other
(6)
Sociology - Law and Delinquency
(6)
Theology - Systematic Theology
(6)
Speech Science / Linguistics
(6)
Pedagogy - Orthopaedagogy and Special Education
(5)
Health - Public Health
(5)
Art - Painting
(5)
French Studies - Literature
(5)
Politics - Political systems in general and in comparison
(5)
Politics - Region: Southeastern Europe
(5)
Sport - Sport Economics, Sport Management
(5)
Communications - Intercultural Communication
(5)
Pedagogy - Media Pedagogy
(5)
Psychology - Intelligence and Learning Psychology
(5)
American Studies - Culture and Applied Geography
(5)
Health - Nutritional Science
(5)
Computer Science - General
(5)
Computer Science - Applied
(5)
Law - Penology
(5)
Pedagogy - History of Pedagogy
(5)
Politics - Region: USA
(5)
Politics - Region: Russia
(5)
Business economics - Industrial Management
(5)
Nursing Science - Nursing Management
(4)
Philosophy - General Essays, Eras
(4)
Engineering - Communication Technology
(4)
Sport - Sport Psychology
(4)
Sport - Sport Medicine, Therapy, Nutrition
(4)
Politics - Region: Middle and South America
(4)
Politics - Environmental Policy
(4)
Politics - History of Political Systems
(4)
Mathematics - Miscellaneous
(4)
Art - Photography and Film
(4)
Art - Installation / Action/Performance Art / Modern Art
(4)
Cultural Studies - Empiric Cultural Studies
(4)
Sociology - Social System and Social Structure
(4)
Theology - Religion (For Pre-University Students)
(4)
Pedagogy - Miscellaneous Topics
(4)
Orientalism / Sinology - Chinese / China
(4)
Communications - Media History
(4)
Communications - Methods and Research Logic
(4)
Communications - Theories, Models, Terms and Definitions
(4)
Law - Public Law / Miscellaneous
(4)
Computer Science - Miscellaneous
(4)
Design (Industry, Graphics, Fashion)
(4)
Environmental Sciences
(4)
Law - Media, Multimedia Law, Copyright
(4)
Economy - Theory of Competition, Competition Policy
(3)
Economics - Industrial Economics
(3)
Sociology - Basics and General
(3)
Urban and Regional Planning
(3)
Communications - Interpersonal Communication
(3)
Art - Overall Considerations
(3)
Pedagogy - Art education
(3)
Mathematics - Applied Mathematics
(3)
Politics - Methods, Research
(3)
Sport - Theory and Practice
(3)
Pedagogy - Intercultural Pedagogy
(3)
Sociology - Consumption and Advertising
(3)
Computer Sciences - Artificial Intelligence
(3)
Engineering - Power Engineering
(3)
World History - Antiquity
(3)
History - Asia
(3)
Cultural Studies - European Studies
(3)
Cultural Studies - Basics and Definitions
(3)
Cultural Studies - Miscellaneous
(3)
Theology - Islamic theology
(3)
Health - Miscellaneous
(3)
Business economics - Corporate communication
(3)
Business economics - Market research
(3)
Geography / Earth Science - Regional Geography
(3)
Politics - Region: Western Europe
(3)
Pedagogy - Job Education, Further Education
(3)
Communications - Mass Media
(3)
Law - Philosophy, History and Sociology of Law
(3)
Didactics for the subject German - German as a Foreign Language
(3)
Law - Public Law / Administrative Law
(3)
Law - Public Law / Constitutional Law / Basic Rights
(3)
Computer Science - Technical Computer Science
(3)
History of Europe - Newer History, European Unification
(3)
German Studies - Genres
(3)
Didactics for the subject French - Literature, Works
(3)
Didactics for the subject German - History of Literature, Eras
(3)
Didactics for the subject English - Applied Geography
(3)
Psychology - Diagnostics
(3)
Psychology - Adjacent Fields and Auxiliary Sciences
(3)
Sociology - General and Theoretical Directions
(3)
Didactics - Politics, Political Education
(3)
American Studies - Miscellaneous
(3)
Romance Studies - Latin American Studies
(3)
Art - Architecture / History of Construction
(3)
Engineering - Civil Engineering
(3)
Didactics for the subject German - Discussion and Essays
(3)
Economy - Health Economics
(2)
Economics - Statistics and Methods
(2)
Sport - Sport Sociology
(2)
Guidebooks - Law, Career, Finance
(2)
Sociology - Communication
(2)
Communications - Ethics in the Media
(2)
Art - Sculpture / Plastics
(2)
French Studies - Linguistics
(2)
Communications - Specialized communication
(2)
Politics - Other International Politics Topics
(2)
Politics - Region: Eastern Europe
(2)
Interpreting / Translating
(2)
Instructor Plans: Natural Sciences and Technology
(2)
Medicine - Other
(2)
Physics - Astronomy
(2)
Literature - Medieval Literature
(2)
Literature - Modern Literature
(2)
World History - General and Comparison
(2)
Latin philology - Literature
(2)
Law - Data protection
(2)
Leadership and Human Resources - Employee Motivation, Employee Sati...
(2)
Leadership and Human Resources - Employer Branding
(2)
African Studies - Literature
(2)
Leadership and Human Resources - Leadership
(2)
Economy - Real estate industry
(2)
Energy Sciences
(2)
Romance Studies - Italian and Sardinian Studies
(2)
Geography / Earth Science - Tourism Geography
(2)
Scandinavian Languages
(2)
Pedagogy - Adult Education
(2)
Pedagogy - School System, Educational and School Politics
(2)
Pedagogy - The Teacher, Educational Leadership
(2)
Orientalism / Sinology - Arabistic
(2)
Nautical Science
(2)
Communications - Media and Politics, Politic Communications
(2)
Communications - Print Media, Press
(2)
Law - Civil Action / Lawsuit Law
(2)
Law - Criminal process, Criminology, Law Enforcement
(2)
German Studies - Semiotics, Pragmatics, Semantics
(2)
Didactics for the subject English - Miscellaneous
(2)
Biology - Human Biology
(2)
Didactics for the subject English - Discussion and Essays
(2)
Philosophy - Philosophy of the 17th and 18th Centuries
(2)
Didactics - Geography
(2)
Didactics - Earth Science
(2)
Psychology - Psychology of Religion
(2)
Psychology - Clinical Psychology, Psychopathology, Prevention
(2)
Sociology - Religion
(2)
Didactics - History
(2)
Mathematics - Statistics
(2)
Archaeology
(2)
Biology - Botany
(2)
Veterinary medicine
(1)
History - Australia, Oceania
(1)
History - Africa
(1)
Engineering - Naval Engineering, Ocean Engineering
(1)
Art - Extra-European art
(1)
Chemistry - Other
(1)
Physics - Nuclear Physics
(1)
Chemistry - Bio-chemistry
(1)
Chemistry - Organic Chemistry
(1)
Medicine - Hospital Environment, Clinical Medicine
(1)
Medicine - Neurology, Psychiatry, Addiction
(1)
Medicine - Gynecology, Andrology
(1)
Medicine - Orthopedy
(1)
Medicine - General
(1)
Economics - Job market economics
(1)
Didactics - Economics
(1)
Mathematics - General, Basics
(1)
Guidebooks - Health
(1)
Guidebooks - Nutrition, Food, Drinking
(1)
Earth Science / Geography - Geopolitics
(1)
History of Europe - Colonialism
(1)
Sociology - Medicine and Health
(1)
Computer Sciences - Industry 4.0
(1)
African Studies - Miscellaneous
(1)
Politics - Topic: International development
(1)
Leadership and Human Resources - Occupational burnout and stress at...
(1)
Leadership and Human Resources - Generation Y, Generation Z
(1)
Leadership and Human Resources - Recruiting
(1)
Leadership and Human Resources - Management Styles
(1)
Health - Stress management
(1)
Health Sciences - Health Psychology
(1)
Health - Health Sciences
(1)
Health - Fitness and Health Management
(1)
Literature - Africa
(1)
Musicology - Contemporary music
(1)
Pedagogy - Inclusion
(1)
Psychology - Industrial and organizational psychology
(1)
Didactics - Ethics
(1)
Latin philology - Medivial and Modern Latin
(1)
Cultural Studies - North African Studies
(1)
Cultural Studies - Canada
(1)
Literature - Romance Literature
(1)
Literature - Scandinavia and Iceland
(1)
Literature - Middle East
(1)
Didactics - Regional History and Geography
(1)
American Studies - Comparative Literature
(1)
English Language and Literature Studies - Comparative Literature
(1)
Library Science, Information- / Documentation Science
(1)
Biology - Cytology
(1)
Biology - Miscellaneous
(1)
Biology - Diseases, Health, Nutrition
(1)
Didactics for the subject German - Miscellaneous
(1)
Didactics for the subject English - History of Literature, Eras
(1)
Didactics - Social Studies/ Civics
(1)
Computer Science - Programming
(1)
Agrarian Studies
(1)
Communications - Research, Studies, Enquiries
(1)
Latin
(1)
Engineering - Mechanical Engineering
(1)
Political Science
(1)
Politics - International Politics and Country Analyses
(1)
Politics - Topic: German Foreign Policy
(1)
Politics - Region: Other States
(1)
Romance Languages
(1)
Rhetoric / Elocution / Oratory
(1)
Didactics - Spanish
(1)
Romance Studies - Interdisciplinary
(1)
Art - Computer Art / Graphics / Art in Media
(1)
Art - Art Theory, General
(1)
French Studies - Miscellaneous
(1)
Health - Physical Therapy / Occupational Therapy
(1)
Mathematics - Stochastics
(1)
Didactics - Mathematics
(1)
Politics - Region: Far East
(1)
Instructor Plans: Commercial Professions / Administration
(1)
Sport - Media and Communication
(1)
Sociology - War and Peace, Military
(1)
Psychology - Methods
(1)
Didactics - French
(1)
Romance Studies - Comparative Studies
(1)
Geography / Earth Science - Geology, Mineralogy, Soil Science
(1)
Engineering - Safety Engineering
(1)
Psychology - Media Psychology
(1)
Sociology - Habitation and Urban Sociology
(1)
Sociology - Old Age
(1)
Sociology - Children and Youth
(1)
Sociology - Methodology and Methods
(1)
Pedagogy - Reform Pedagogics
(1)
Show all...
Show less...
Publication Year
Any Year
since 2026
since 2025
since 2024
since 2023
since 2022
since 2021
since 2020
since 2015
since 2010
since 2005
Results for »
bank fraud
« (6586 results)
Sort by
Most Relevant
Newest
Alphabetic: A-Z
Alphabetic: Z-A
Price: Low to High
Price: High to low
1
2
...
40
>
Data mining techniques in financial fraud detection
Autor:in:
Rohan Ahmed (Author)
Category:
Seminar Paper , 2016 , Grade: 1.7
Price:
US$ 16.99
Fraud in der Jahresabschlußprüfung
Autor:in:
Heike Matalla (Author)
Category:
Diploma Thesis , 2005 , Grade: 2,3
Price:
US$ 42.99
Fraud in der Jahresabschlussprüfung
Autor:in:
Kathrin Rienecker (Author)
Category:
Bachelor Thesis , 2009 , Grade: 1,0
Price:
US$ 42.99
Fraud and Financial Crime. How to proceed when a bank employee suspects that funds received into a client’s account may be the proceeds of a crime
Autor:in:
João Cruz Ferreira (Author)
Category:
Seminar Paper , 2016 , Grade: Distinction
Price:
US$ 6.99
Arbitrability of fraud in India
Autor:in:
Abhinav Mishra (Author)
Category:
Essay , 2017 , Grade: 5/7
Price:
US$ 6.99
Internet Fraud. An Overview
Autor:in:
Caroline Mutuku (Author)
Category:
Term Paper , 2018 , Grade: 1
Price:
US$ 6.99
Erklärungsansätze für Bank Runs und Bank Panics
Autor:in:
Mag. Johannes Bartl (Author)
Category:
Seminar Paper , 2005 , Grade: 1,3
Price:
US$ 19.99
Kann Prävention Fraud verhindern?
Eine Analyse der eingesetzten Methoden.
Autor:in:
Florian Alexander Otto (Author)
Category:
Bachelor Thesis , 2013 , Grade: 1,3
Price:
US$ 17.99
Insights in Financial Fraud Research
Autor:in:
Ronald Spicer (Author)
Category:
Academic Paper , 2015 , Grade: 1
Price:
US$ 42.99
Typische Fraud-Gefahren im Bereich "Verkauf" und ihre Operationalisierung anhand von Fraud-Indikatoren
Autor:in:
André Matthes (Author)
Category:
Term Paper (Advanced seminar) , 2011 , Grade: 1,3
Price:
US$ 19.99
Bad Bank Good Bank. Zur Ethik des Investmentbankings
Gelten für die Geschäfte von Banken andere oder gar höhere ethische Ansprüche als für Industrieunternehmen?
Autor:in:
Jaqueline Radloff (Author)
Category:
Essay , 2014 , Grade: 1,3
Price:
US$ 6.99
The Grameen Bank
Autor:in:
Apakshit Sachdeva (Author)
Category:
Term Paper , 2010 , Grade: A+
Price:
US$ 18.99
Effects of US Bank Mergers on Bank Risk and Value
Autor:in:
Ingo Forbriger (Author)
Category:
Term Paper (Advanced seminar) , 2006 , Grade: 1,3
Price:
US$ 19.99
Online Marketing im Bankensektor. Die Deutsche Bank und DAB Bank
Autor:in:
Octavian Popescu (Author)
Category:
Term Paper , 2020 , Grade: 1,7
Price:
US$ 18.99
The Torrens System. Indefeasibility and the Fraud Exception
Autor:in:
Bill Sarwari (Author)
Category:
Essay , 2012 , Grade: 97% High Distinction
Price:
US$ 16.99
Fraud Accounting. Betrugsversuche in der Rechnungslegung
Autor:in:
Daniel Lukas (Author)
Category:
Bachelor Thesis , 2015 , Grade: 1,0
Price:
US$ 21.99
Aspekte der unternehmensinternen Bekämpfung von Fraud
Autor:in:
Marcel Stettin (Author)
Category:
Bachelor Thesis , 2013 , Grade: 1,5
Price:
US$ 42.99
Resolving Tax Related Fraud and Malfeasance with Forensic Audit
Autor:in:
Newman Enyioko (Author)
Category:
Research Paper (postgraduate) , 2020 , Grade: 4.0
Price:
US$ 18.99
Mobile banking in the Ethiopian bank sector
Autor:in:
Dereje Tesfa (Author)
Category:
Term Paper , 2019 , Grade: A
Price:
US$ 6.99
Mittelstand bedroht durch Fraud: Ein Ansatz zu dessen Vermeidung
Autor:in:
F. M. A. E. (Author)
Category:
Diploma Thesis , 2011 , Grade: 2,0
Price:
US$ 34.99
Strategic analysis: 'Deutsche Bank'
Autor:in:
Peter Rudolph (Author)
Category:
Essay , 2005 , Grade: 84% = 0,5
Price:
US$ 18.99
Prevención del Fraude a través del uso de las Tecnologías
Autor:in:
Leonel Ermides Paniagua López (Author)
,
Hada Marena Sequeira Pérez (Author)
Category:
Seminar Paper , 2015 , Grade: 94
Price:
US$ 0.-
Elder Fraud in the US. A Growing Epidemic Demanding Action
Autor:in:
Masters Ekundayo Bello (Author)
Category:
Essay , 2024
Price:
US$ 7.99
Bank Wiring Observation Room
Autor:in:
Ernst Koglgruber (Author)
Category:
Presentation (Elaboration) , 1997
Price:
US$ 0.99
Bank Based Finanzstabilität
Autor:in:
Dr. Johann Sebastian Kann (Author)
,
Sascha Mundstein (Author)
Category:
Research Paper (postgraduate) , 2004
Price:
US$ 6.99
Show
25
50
100
1
2
...
40
>
