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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.-
Criterios Doctrinales, Legales y Jurisprudenciales sobre el Fraude Laboral en Venezuela
Autor:in:
Nohelia Yaneth Alfonzo Villegas (Author)
Category:
Research Paper (undergraduate) , 2013
Price:
US$ 0.99
Kann Prävention Fraud verhindern?
Eine Analyse der eingesetzten Methoden.
Autor:in:
Florian Alexander Otto (Author)
Category:
Bachelor Thesis , 2013 , Grade: 1,3
Price:
US$ 16.99
Der Faktor Mensch als Ausgangspunkt und Gegenstand des Fraud Managements
Autor:in:
Matthias Webel (Author)
Category:
Seminar Paper , 2016 , Grade: 2,0
Price:
US$ 18.99
Click Fraud - Analyse und Methode zur Identifzierung
Autor:in:
Otto Diesenbacher (Author)
Category:
Diploma Thesis , 2011
Price:
US$ 36.99
Fraud in der Jahresabschlussprüfung
Autor:in:
Kathrin Rienecker (Author)
Category:
Bachelor Thesis , 2009 , Grade: 1,0
Price:
US$ 36.99
Aspekte der unternehmensinternen Bekämpfung von Fraud
Autor:in:
Marcel Stettin (Author)
Category:
Bachelor Thesis , 2013 , Grade: 1,5
Price:
US$ 36.99
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$ 17.99
Zur Beurteilung des Fraud-Risikos im Rahmen der Abschlussprüfung
Autor:in:
Diplom-Betriebswirtin (FH) Ines von Hollen (Author)
Category:
Term Paper , 2005 , Grade: 1,7
Price:
US$ 18.99
Anti Fraud Management. Wie können Bilanzdelikte verhindert werden?
Autor:in:
Sina Bayer (Author)
Category:
Term Paper , 2019 , Grade: 1,5
Price:
US$ 16.99
Fraud Accounting. Betrugsversuche in der Rechnungslegung
Autor:in:
Daniel Lukas (Author)
Category:
Bachelor Thesis , 2015 , Grade: 1,0
Price:
US$ 19.99
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$ 31.99
Die Rolle des Wirtschaftsprüfers während der Abschlussprüfung im Fall des Top-Management-Fraud
Autor:in:
Silke Christmann (Author)
Category:
Term Paper , 2004 , Grade: 1,7
Price:
US$ 17.99
Data mining techniques in financial fraud detection
Autor:in:
Rohan Ahmed (Author)
Category:
Seminar Paper , 2016 , Grade: 1.7
Price:
US$ 14.99
Internet Fraud. An Overview
Autor:in:
Caroline Mutuku (Author)
Category:
Term Paper , 2018 , Grade: 1
Price:
US$ 6.99
Fraud in der Jahresabschlußprüfung
Autor:in:
Heike Matalla (Author)
Category:
Diploma Thesis , 2005 , Grade: 2,3
Price:
US$ 36.99
Fraud prevention and detection. External audits in the organisation of great companies
Autor:in:
David Onditi (Author)
Category:
Term Paper , 2017 , Grade: A
Price:
US$ 16.99
Insights in Financial Fraud Research
Autor:in:
Ronald Spicer (Author)
Category:
Academic Paper , 2015 , Grade: 1
Price:
US$ 36.99
Exploring the origins of entrepreneurial fraud among startup founders
-
New
Autor:in:
Dennis Güc (Author)
Category:
Essay , 2023 , Grade: 1,3
Price:
US$ 18.99
Future Issues with Credit Card Fraud Detection Techniques
Autor:in:
Marvin Namanda (Author)
Category:
Research Paper (undergraduate) , 2016 , Grade: 1
Price:
US$ 6.99
Analyzing Corporate Fraud in Procurement Activities in Public Sector Organzisation
Autor:in:
Dr. David Ackah (Author)
Category:
Research Paper (postgraduate) , 2014 , Grade: B
Price:
US$ 16.99
Fraud Management basierend auf künstlicher Intelligenz
Autor:in:
Narmin Al-Hamawandi (Author)
Category:
Essay
Price:
US$ 6.99
Corruption in the Civil Service. A Study of Salary Fraud in Bayelsa State, Nigeria
Autor:in:
Dr. Adongoi Toakodi (Author)
Category:
Research Paper (postgraduate) , 2014
Price:
US$ 17.99
Fraud in der gesetzlichen Jahresabschlussprüfung. Möglichkeiten und Grenzen der Aufdeckung
Autor:in:
Christian Schulz (Author)
Category:
Bachelor Thesis , 2008 , Grade: 1,3
Price:
US$ 36.99
Essay in the Field of Private Sector Fraud and Corruption
Autor:in:
Uwe Klapproth (Author)
Category:
Essay , 2010 , Grade: Good Pass
Price:
US$ 6.99
Resolving Tax Related Fraud and Malfeasance with Forensic Audit
Autor:in:
Newman Enyioko (Author)
Category:
Research Paper (postgraduate) , 2020 , Grade: 4.0
Price:
US$ 17.99
The Torrens System. Indefeasibility and the Fraud Exception
Autor:in:
Bill Sarwari (Author)
Category:
Essay , 2012 , Grade: 97% High Distinction
Price:
US$ 15.99
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
Hinweisgebersysteme und die Prävention doloser Handlungen
Eine vergleichende Untersuchung anhand des Fraud Diamonds
Autor:in: Anonymous
Category:
Term Paper , 2021 , Grade: 1,3
Price:
US$ 14.99
La fiscalité internationale face aux problèmes de blanchiment d’argent, de fraude et d’évasion fiscales
Autor:in:
aissa kamali (Author)
Category:
Essay , 2013 , Grade: master
Price:
US$ 16.99
Arbitrability of fraud in India
Autor:in:
Abhinav Mishra (Author)
Category:
Essay , 2017 , Grade: 5/7
Price:
US$ 6.99
Art Forgery. Where authenticity ends and fraud begins
Autor:in:
Anna-Theresa Lienhardt (Author)
Category:
Research Paper (undergraduate) , 2013 , Grade: 7.5
Price:
US$ 14.99
Aufdeckung von Pflichtverletzungen des Managements einer Gesellschaft (Top-Management-Fraud) durch den Abschlussprüfer
Autor:in:
Swen Knoechelmann (Author)
Category:
Term Paper , 2009 , Grade: 1,7
Price:
US$ 17.99
Análisis Político de la Evolución de Tendencias en Ecuador
Autor:in:
Iván Romero Calles (Author)
Category:
Research Paper (undergraduate) , 2017
Price:
US$ 36.99
Bilanzmanipulationen: Eine immer größer werdende Gefahr für den Abschlussprüfer
Autor:in:
Serpil Mesepinar (Author)
Category:
Bachelor Thesis , 2012 , Grade: 1,3
Price:
US$ 19.99
Fraudulent Financial Reporting
Autor:in:
Uwe Klapproth (Author)
Category:
Essay , 2010 , Grade: Good Pass
Price:
US$ 16.99
Aufdeckung von Unregelmäßigkeiten im betrieblichen Jahresabschluss
Autor:in: Anonymous
Category:
Seminar Paper , 2020 , Grade: 1,3
Price:
US$ 18.99
Wirtschaftsdelikte und Verlässlichkeit der Abschlussprüfung
Autor:in:
Thomas Reutin (Author)
Category:
Diploma Thesis , 2007 , Grade: 2,0
Price:
US$ 36.99
Instrumente zur Aufdeckung und Prävention von Wirtschaftskriminalität (doloser Handlungen) in Unternehmen
Autor:in:
Binjamin Sancar (Author)
Category:
Seminar Paper , 2012
Price:
US$ 20.99
The current housing/lending crisis in America; the trigger for the following global economic crash/ depression since 2008; an economic analysis of what we should do now
Economic Analysis of Law
Autor:in:
Thomas J. Zierer (Author)
Category:
Term Paper (Advanced seminar) , 2008 , Grade: 13 Punkte
Price:
US$ 19.99
Germany – The ‘Gotham City’ of Europe?
Autor:in:
Stefan G. Raul (Author)
Category:
Research Paper (undergraduate) , 2022 , Grade: 2,0
Price:
US$ 16.99
Performance Management: The Need for a Focus on Public Value
Autor:in:
Uwe Klapproth (Author)
Category:
Essay , 2011 , Grade: Good Pass
Price:
US$ 16.99
Shortseller und Bilanzskandale. Die Rolle von Leerverkäufern
-
New
Autor:in:
David von Helmolt (Author)
Category:
Term Paper , 2023 , Grade: 1,3
Price:
US$ 17.99
Bilanzmanipulation nach IFRS. Spuren eines verbotenen Vorgehens?
Autor:in:
Sebastian Hellwig (Author)
Category:
Term Paper (Advanced seminar) , 2021 , Grade: 1,0
Price:
US$ 19.99
Versicherungsbetrug in der Sachversicherung
Autor:in:
Marcel Kiesé (Author)
Category:
Seminar Paper , 2016 , Grade: 2,3
Price:
US$ 16.99
IT Compliance. Schikane durch Regulatoren oder Chance für Wettbewerbsvorteile und wirksamer Schutz von Unternehmensdaten?
Autor:in:
Nils Zakierski (Author)
,
Henri Gausepohl (Author)
Category:
Seminar Paper , 2013 , Grade: 2,3
Price:
US$ 17.99
Berechtigungskonzepte zur Sicherstellung von Prozess-Sicherheit in ERP-Systemen
Autor:in:
Benjamin Hübner (Author)
Category:
Seminar Paper , 2009
Price:
US$ 17.99
Alea iacta est - Faktoren der Entstehung von Protestbewegungen nach gefälschten Präsidentschaftswahlen
Autor:in:
Master of Arts Ruth Müller (Author)
Category:
Master's Thesis , 2011 , Grade: 1,5
Price:
US$ 36.99
Der Graue Kapitalmarkt
Autor:in:
Marius Karzell (Author)
Category:
Term Paper , 2009 , Grade: 2,3
Price:
US$ 16.99
Die Ausrichtung der gesetzlichen Jahresabschlussprüfung unter Abgrenzung zur Unterschlagungsprüfung
Autor:in:
Kathrin Rienecker (Author)
Category:
Seminar Paper , 2011 , Grade: 1,0
Price:
US$ 18.99
The Essential of a Contract in German Civil Law
Autor:in: Anonymous
Category:
Term Paper , 2018 , Grade: 2
Price:
US$ 14.99
MFI regulation and supervision
Autor:in:
International Business Management David Onditi (Author)
Category:
Research Paper (undergraduate) , 2019 , Grade: A+
Price:
US$ 16.99
The Importance of the Law of Contract
Autor:in:
Md Moniruzzaman Kiron (Author)
Category:
Essay , 2018 , Grade: A
Price:
US$ 15.99
White Collar Crime and Street Crime in Germany. A Comparative Overview
Autor:in:
Christian Möller (Author)
Category:
Term Paper , 2017 , Grade: 1,3
Price:
US$ 16.99
Corporate Governance. Case study and analysis
Governance Risk & Ethical Issues of Trinity Mirror Group PLC (TM); Political Disparity, Pension Fraud & Phone Hacking
Autor:in:
Irene Anne McLaughlin (Author)
Category:
Case Study , 2016 , Grade: 77%
Price:
US$ 18.99
A Brief Report on Data Breaches in U.S. Healthcare. What, Why, and How?
Autor:in:
Hariesh Rajasekar (Author)
Category:
Research Paper (postgraduate) , 2015 , Grade: 1
Price:
US$ 14.99
Functionality, Efficiency and Future of the EU ETS
How the European Union tries to reduce greenhouse gas emissions
Autor:in:
Tobias Kohler (Author)
Category:
Term Paper , 2013 , Grade: A-
Price:
US$ 6.99
Potential Corruption within Europol
Autor:in:
Uwe Klapproth (Author)
Category:
Essay , 2011
Price:
US$ 14.99
Le Régime commercial simplifié du COMESA en RDC et au Sud Kivu
Autor:in:
Jules Mudarhi (Author)
Category:
Term Paper , 2019
Price:
US$ 31.99
Beyond Salomon. Time to Rethink the Limited Liability Shield?
-
New
Autor:in:
Ahmad Swaiss (Author)
Category:
Essay , 2024
Price:
US$ 0.99
Incidence des recettes douanières sur la croissance économique au Congo
Autor:in:
Volterra Dotrich Mabele (Author)
Category:
Scientific Study , 2018 , Grade: 14,50
Price:
US$ 19.99
Financial Reporting on Earnings Management
Autor:in:
David Onditi (Author)
Category:
Essay , 2017 , Grade: A
Price:
US$ 6.99
Corporate Governance: Codification or Self-Regulation?
Is SOX a Viable Solution for New Zealand?
Autor:in:
Lars Haverkamp (Author)
Category:
Master's Thesis , 2006 , Grade: B+
Price:
US$ 32.99
Efectos Secundarios de las Obligaciones Civiles. La Acción Oblicua y la Acción Pauliana
Autor:in:
Luis Chacin (Author)
Category:
Research Paper (undergraduate) , 2013
Price:
US$ 17.99
The theories of audit expectations and the expectations gap
Autor:in:
Ecaterina Volosin (Author)
Category:
Seminar Paper , 2007 , Grade: 75% (1,0)
Price:
US$ 16.99
Die Entwicklung von Bilanzdelikten im Zeitablauf
Autor:in:
Jan Kleingarn (Author)
Category:
Seminar Paper , 2021 , Grade: 2,0
Price:
US$ 16.99
Best Practice der Ausgestaltung von Whistleblowing-Systemen
Eine Analyse für deutsche Unternehmen
Autor:in:
Nina Donath (Author)
Category:
Bachelor Thesis , 2011 , Grade: 2,0
Price:
US$ 20.99
Aufdeckung von Unregelmäßigkeiten in der Rechnungslegung durch den Wirtschaftsprüfer
Autor:in:
Susanne Köhler (Author)
Category:
Seminar Paper , 2007 , Grade: 2,3
Price:
US$ 17.99
Dieselgate. An Ethical Analysis
"Not doing something can require investments"
Autor:in:
Tanyel Tunçer (Author)
Category:
Essay , 2022 , Grade: 1,3
Price:
US$ 17.99
Effects of an Internal Control of Financial Accountability in the Nigerian Public Sector
Autor:in:
John Joseph (Author)
Category:
Essay , 2018 , Grade: 3'81
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US$ 17.99
Forensic Analytics of Financial Report in Philippines Property Sector. The Benford's Law Application
Autor:in:
Vicente Salvador Montaño (Author)
,
Sherylove Utida (Author)
,
Antonieto Remolar (Author)
Category:
Research Paper (undergraduate) , 2017 , Grade: 95.00
Price:
US$ 0.99
Illicit Economy and Globalisation. The Paradoxical Bond
Autor:in:
Arshi Aggarwal (Author)
Category:
Scientific Essay , 2014 , Grade: 69
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US$ 17.99
Shopping at www.libri.de - What keeps me there, what makes me leave?
A simulation-based investigation of the approach-avoidance conflict
Autor:in:
Mag. Martina Hartner (Author)
Category:
Diploma Thesis , 2005 , Grade: 1
Price:
US$ 36.99
Werkzeuge der Führungsethik
Klassische Methoden, ihre Schwächen und Ansätze zur Annäherung an ein tiefgreifendes ethisches Verständnis.
Autor:in:
Tobias Schneider (Author)
Category:
Term Paper , 2017 , Grade: 2,3
Price:
US$ 17.99
Digitale Währungen als Alternative zu herkömmlichen Währungen?
Analyse der Chancen und Risiken
Autor:in:
Sebastian Mielke (Author)
,
Carina Dirksen (Author)
Category:
Term Paper , 2018 , Grade: 2,0
Price:
US$ 17.99
White-collar Crime: Theories and ideas that have been used to explain why some managers commit white-collar crimes
What costs and benefits do white-collar criminals typically weigh in deciding whether to commit a crime?
Autor:in:
Irina Harant (Author)
,
Liv Karthäuser (Author)
Category:
Seminar Paper , 2011 , Grade: 1,0
Price:
US$ 17.99
Adolph Freiherr von Knigges Empfehlungen "Über den Umgang mit Frauenzimmern" und Ovids "Ars Amatoria" - ein Vergleich
Autor:in:
Simon Schnürch (Author)
Category:
Pre-University Paper , 2010
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US$ 14.99
Corporate Social Responsibility als Wettbewerbsvorteil
Autor:in:
Ina Baaken (Author)
,
Stefan Lamberti (Author)
Category:
Seminar Paper , 2009 , Grade: 2,0
Price:
US$ 18.99
Kapitalmarktinformationshaftung in Deutschland und den U.S.A.
§§ 37b, 37c WpHG und SEC Rule 10b-5
Autor:in:
David Eckner (Author)
Category:
Seminar Paper , 2008 , Grade: 12
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US$ 18.99
Wirtschaftskriminalität und Wirtschaftsprüfung. Anforderungen an den Wirtschaftsprüfer zur Aufdeckung von Unregelmäßigkeiten im Rahmen der Abschlussprüfung
Autor:in:
Tanja Trott (Author)
Category:
Seminar Paper , 2007 , Grade: 1,0
Price:
US$ 19.99
Von der SED zur PDS von 1989 - 1991 - Die Schwierigkeiten des Erneuerungsprozeßes
Autor:in:
Kai Peschel (Author)
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Seminar Paper , 2002 , Grade: 1,3
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US$ 15.99
Effect of Privatization and Commercialization of PHCN on Service Delivery. Privatization of Government-owned Enterprises in Nigeria
Autor:in:
Udeme Usanga (Author)
Category:
Academic Paper , 2015
Price:
US$ 20.99
Ethics, Corporate Governance, and Responsible Leadership
Autor:in: Anonymous
Category:
Research Paper (postgraduate) , 2023 , Grade: 78.3
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US$ 6.99
Mode of Operation of Cybercrime Related Thefts with Statistical Evidence
Autor:in:
MR PRASANNA VENKATESAN MEENAKSHISUNDARAM (Author)
Category:
Submitted Assignment , 2020 , Grade: A+
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US$ 2.99
Understanding of Christian Mothers' Roles as a Panacea to Abuse of Social Media by Teenagers
Autor:in:
Adeola Faniyi (Author)
Category:
Seminar Paper , 2022
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US$ 16.99
Which Characteristics Determine a Perfect Board of Directors? A Review of the Economic Literature
Autor:in:
Felix Pütz (Author)
Category:
Academic Paper , 2020 , Grade: 1,3
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US$ 6.99
John Stuart Mill's "one very simple principle"
Autor:in:
M. A., M. Ed. Felix Krenke (Author)
Category:
Essay , 2014 , Grade: 1,3
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US$ 6.99
Transitioning of Brick-and-Mortar Organizations to Virtualism
Autor:in:
Oliver Tumbo (Author)
Category:
Essay , 2020 , Grade: 1
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US$ 3.99
The Social Responsibility of Businesses. The Example of Zalando
Autor:in:
Alina Böhm (Author)
Category:
Essay , 2020 , Grade: 1,3
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US$ 6.99
Usage of NMR Spectroscopy in Profiling Metabonomics
Autor:in:
Sadik Mejid (Author)
Category:
Project Report , 2016 , Grade: 1,0
Price:
US$ 30.99
Cryptosystem in Healthcare
Autor:in:
Mutinda Jackson (Author)
Category:
Essay , 2017 , Grade: 1.0
Price:
US$ 6.99
Corporate Governance and Strategic Leadership
Evaluation of Sir Adrian Cadbury’s key legacy of a "comply or explain" approach to corporate governance
Autor:in:
Muhammad Yasir Arslan (Author)
Category:
Essay , 2018 , Grade: 75
Price:
US$ 0.99
Principles of Tortuous Liability
Autor:in:
Patrick Kimuyu (Author)
Category:
Research Paper (postgraduate) , 2017 , Grade: 1.6
Price:
US$ 6.99
Big Barriers to Big Data Analytics in Medicare
Autor:in:
Eugene Roberts (Author)
Category:
Essay , 2017
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US$ 16.99
Roles of the Organs and Officers of an Incorporated Company
Autor:in:
Okechukwu Dominic Nwankwo (Author)
Category:
Project Report , 2016
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US$ 31.99
Operational Risk. The Regulatory Requirements and Management Process
Autor:in:
Elvira Peters (Author)
Category:
Project Report , 2015 , Grade: 2,0
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US$ 16.99
Managerial Incentives and Corporate Governance
Autor:in:
Musbau Kolawole Kayode (Author)
Category:
Research Paper (undergraduate) , 2015 , Grade: A
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US$ 16.99
Internal Accounting Control at Kojach Pharm Limited
Autor:in:
Dr. David Ackah (Author)
,
Makafui R. Agboyi (Author)
Category:
Research Paper (postgraduate) , 2014 , Grade: B
Price:
US$ 17.99
Entrepreneurial Orientation of Graduate Students in the University of Ibadan, South-West, Nigeria
Autor:in:
Ajibola Omoarebun (Author)
Category:
Academic Paper , 2014 , Grade: 5.0 (A)
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US$ 14.99
Corporate Scandal and Impact on the Audit Profession
Autor:in:
Carol Nganga (Author)
Category:
Term Paper , 2012 , Grade: A
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US$ 6.99
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