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1
Published 2012
Springer Berlin Heidelberg
Table of Contents: “...A General Overview of Fraud -- Specific Cases from Emerging Economies -- Fraud from two...”
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2
by Rinker, Carola, Müller, Patrick, Münker, Frank
Published 2022
Springer Fachmedien Wiesbaden
Table of Contents: “...Branchenübergreifende Darstellung -- Typische GuV und Bilanzkennzahlen -- Aufdeckung von Fraud und...”
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3
by Smith, Duncan
Published 2022
Springer International Publishing
“...This book discusses and analyses fraud and corruption cases from many industries including...”
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4
by Krambia-Kapardis, Maria
Published 2016
Palgrave Macmillan US
“...Krambia-Kapardis shows how evidence-based, multi-level micro and macro analysis of fraud risk...”
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5
by Hänel, Corinna
Published 2016
Springer Fachmedien Wiesbaden
Table of Contents: “...Einleitung -- Grundlagen der Fraud-Prävention -- Fraud-Regulierung von deutschen Kreditinstituten...”
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6
by Spink, John W.
Published 2019
Springer New York
Table of Contents: “...Chapter 1: Introduction (Part 1 of 2): Food Fraud Definitions and Scope -- Chapter 2: Introduction...”
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7
Published 2011
Gabler Verlag
“...Das Thema ist von höchster Brisanz in Unternehmen, da ein fehlendes oder unzureichendes Anti-Fraud...”
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8
Published 2017
Springer Fachmedien Wiesbaden
Table of Contents: “...Ausgangslage -- Grundlagen zum Phänomen Wirtschaftskriminalität -- Tax Fraud -- Unternehmen im...”
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9
by Tussupov, Adilbek
Published 2022
Springer International Publishing
Table of Contents: “...Part I. Legal Framework -- Fraud and Corruption -- Legality Requirement as a Safeguard to Abuse...”
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10
Published 2022
Palgrave Macmillan
Table of Contents: “... Funds -- Chapter 3: Fighting Fraud and Corruption in European Structural and Investments Funds...”
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11
by Li, Larry, McMurray, Adela
Published 2022
Palgrave Macmillan
Table of Contents: “...Introduction -- Part I: Theme 01 – The Concept of Corporate Fraud -- Chapter 1: What is Corporate...”
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12
by Zhu, Xingquan, Tao, Haicheng, Wu, Zhiang, Cao, Jie
Published 2017
Springer International Publishing
“...The authors systematically review methods of online digital advertising (ad) fraud...”
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13
by Scharfman, Jason
Published 2023
Palgrave Macmillan
Table of Contents: “...CHAPTER 1: Introduction to Cryptocurrency and Digital Asset Fraud and Crime -- CHAPTER 2...”
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14
by Wang, Cheng
Published 2023
Springer Nature Singapore
Table of Contents: “...Overview of Digital Finance Anti Fraud Vertical Association Modeling: Latent Interaction Modeling...”
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15
by Gottschalk, Petter, Gupta, Chander Mohan
Published 2024
Springer Nature Switzerland
Table of Contents: “...Introduction -- References -- Chapter 1 Benefits Fraud by Politicians in Parliament -- Chapter 2...”
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16
by Gottschalk, Petter
Published 2022
Springer International Publishing
“... where fraud examiners reviewed the legal license, while the social license was ignored, distinguishing...”
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17
by Sekar, Maris
Published 2022
Apress
Table of Contents: “.... How to Use the Recipes -- 21. Fraud and Anomaly Detection -- 22. Access Management -- 23. Project...”
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18
by Scharfman, Jason
Published 2024
Palgrave Macmillan
Table of Contents: “...CHAPTER 1 Introduction to Cryptocurrency and Digital Asset Fraud and Crime -- CHAPTER 2 Crypto...”
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19
by Smith, Christy D.
Published 2022
Palgrave Macmillan
Table of Contents: “... Crime -- Chapter 3: Public Procurement Fraud -- Chapter 4: Applying Organizational Behavior Approaches...”
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20
Published 2022
Springer International Publishing
“...This book provides a scientific and ethical approach to all forms of fraud and misconduct focusing...”