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~isPartOf:"International journal of economics and business research : IJEBR"
~isPartOf:"Risiko-Manager"
~subject:"Bank"
~subject:"Risikomanagement"
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International journal of economics and business research : IJEBR
Risiko-Manager
Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
6
The journal of corporate accounting & finance
4
Cogent economics & finance
3
International journal of economics and financial issues : IJEFI
3
The accounting review : a publication of the American Accounting Association
3
ZRFG : risk, fraud & governance ; Prävention, Transparenz, Organisation
3
Athens journal of business & economics : AJBE
2
Auditing : a journal of practice & theory
2
Bank & compliance
2
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2
Economic developments in India : quarterly update : analysis, reports, policy documents
2
Financial internet quarterly
2
International journal of auditing : IJA
2
International journal of finance & banking studies : JJFBS
2
Issues in accounting education
2
Journal of business ethics : JOBE
2
Journal of payments strategy & systems
2
Risks : open access journal
2
Short guides to business risk
2
Short guides to business risk series
2
The journal of operational risk
2
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
2
Accounting & taxation : AT
1
Accounting and taxation review : A&TR
1
Accounting forum : advancing the interdisciplinary and global connection of accounting research
1
Accounting history : journal of the Accounting History Special Interest Group of the Accounting Association of Australia and New Zealand
1
Accounting horizons : a quarterly publication of the American Accounting Association
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Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting
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Australasian accounting business and finance journal : AABF
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Australian accounting review
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Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
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ECONIS (ZBW)
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1
Identification of the internal reasons of public sector bank fraud in India by using confirmatory factor analysis
Ghosh, Souvik Kumar
;
De, Anupam
- In:
International journal of economics and business …
20
(
2020
)
4
,
pp. 442-466
Persistent link: https://www.econbiz.de/10012508618
Saved in:
2
Risikokennzahl Probability of Fraud : Intermediär in der Kreditbetrugsbekämpfung
Helm, Carsten
;
Strohschein, Klaus
;
Purkott, Timo
- In:
Risiko-Manager
(
2010
)
21
,
pp. 22-27
Persistent link: https://www.econbiz.de/10008664661
Saved in:
3
Neues Modell zur Bekämpfung von CPPC-Betrug : Kartenbetrug und Gefährdungspunktanalyse
O'Kane, Matthew
- In:
Risiko-Manager
(
2010
)
15
,
pp. 16-18
Persistent link: https://www.econbiz.de/10003987062
Saved in:
4
Gefährdungsanalyse als Eckpfeiler der Betrugsprävention : effektives Management von Betrugsrisiken in Kreditinstituten
Brasch, André
;
Glebovskiy, Alexander
;
Lindner, Bernd …
- In:
Risiko-Manager
(
2009
)
17
,
pp. 12-15
Persistent link: https://www.econbiz.de/10003871490
Saved in:
5
Risikobasierung als Chance : Anti-Fraud-Management zur Minimierung von Betrugsrisiken
Moerler, Christian
- In:
Risiko-Manager
(
2009
)
3
,
pp. 14-19
Persistent link: https://www.econbiz.de/10003799651
Saved in:
6
Moderne Betrugsfrüherkennung und -bekämpfung : multidimensionale Analyseverfahren und Data-Mining-Techniken
Lyutskanova, Tsvetana
;
Valchanov, Vladislav
;
Helm, Carsten
- In:
Risiko-Manager
(
2009
)
18
,
pp. 1,8-15
Persistent link: https://www.econbiz.de/10003875540
Saved in:
7
Maßnahmen zur Verhinderung von "fraudulent transactions" : Fraud Red Flags, Teil 2
Willems, Marion Charlotte
- In:
Risiko-Manager
(
2007
)
9
,
pp. 16-17
Persistent link: https://www.econbiz.de/10003465755
Saved in:
8
Frühwarnindikatoren zur Verhinderung betrügerischer Rechnungslegung : Fraud Red Flags, Teil 1
Willems, Marion Charlotte
- In:
Risiko-Manager
(
2007
)
8
,
pp. 1, 6-11
Persistent link: https://www.econbiz.de/10003458341
Saved in:
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