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Risiko-Manager
Journal of Financial Crime
128
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72
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71
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42
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39
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30
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Auditing : a journal of practice & theory
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Finance research letters
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Journal of Money Laundering Control
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19
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The journal of corporate accounting & finance
19
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18
Journal of economic criminology
18
The accounting review : a publication of the American Accounting Association
18
Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
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International journal of accounting information systems
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Organizational behavior and human decision processes : a journal of fundamental research and theory in applied psychology
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Discussion paper / Centre for Economic Policy Research
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ECONIS (ZBW)
9
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1
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:
2
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:
3
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:
4
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:
5
Die dritte EU-Richtlinie bietet die Chance, die Geldwäschebekämpfung effizienter zu gestalten : Interview mit Siegfried Bergles, Managing Director Western Union Deutschland
Bergles, Siegfried
;
Erben, Roland F.
- In:
Risiko-Manager
(
2009
)
15
,
pp. 15-17
Persistent link: https://www.econbiz.de/10003859330
Saved in:
6
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:
7
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:
8
Betrugsbekämpfung im Kreditkartengeschäft : Risiko- statt Silobasierte Anti-Fraud-Ansätze
Praschinger, Johann
- In:
Risiko-Manager
(
2007
)
6
,
pp. 20-22
Persistent link: https://www.econbiz.de/10003443455
Saved in:
9
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:
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