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~isPartOf:"Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung"
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Zawilla, Peter
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Jackmuth, Hans-Willi
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Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
Journal of business ethics : JOBE
72
Journal of economic behavior & organization : JEBO
46
Issues in accounting education
42
NBER working paper series
31
Discussion paper series / IZA
29
CESifo working papers
26
Working paper / National Bureau of Economic Research, Inc.
26
Journal of payments strategy & systems
21
Auditing : a journal of practice & theory
20
NBER Working Paper
20
Finance research letters
19
Journal of behavioral and experimental economics
19
The journal of corporate accounting & finance
19
Journal of economic criminology
18
The accounting review : a publication of the American Accounting Association
18
Discussion paper / Centre for Economic Policy Research
17
International journal of accounting information systems
17
MPRA Paper
17
Organizational behavior and human decision processes : a journal of fundamental research and theory in applied psychology
16
The journal of corporate finance : contracting, governance and organization
16
Journal of Business Ethics
15
Journal of business ethics : JBE
15
Research on professional responsibility and ethics in accounting
15
CESifo Working Paper
14
International journal of economics and financial issues : IJEFI
14
Working papers in economics and statistics
14
Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting
13
Economics letters
13
Journal of economic psychology : research in economic psychology and behavioral economics
13
SpringerLink / Bücher
13
Journal of accounting education
12
Managerial auditing journal
12
Ovidius University Annals, Economic Sciences Series
12
Accounting horizons : a quarterly publication of the American Accounting Association
11
Accounting research journal
11
IZA Discussion Paper
11
International journal of auditing : IJA
11
International review of economics & finance : IREF
11
Journal of cultural economics
11
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ECONIS (ZBW)
17
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1
Der Faktor Zeit in der Betrugsaufdeckung
Hirsch, Jürgen
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 679-690)
.
2013
Persistent link: https://www.econbiz.de/10009792492
Saved in:
2
Research-Systeme für Geldwäsche, Terrorismusfinanzierung und
Fraud
Krumrain, Jürgen
;
Munz, Steffen
;
Ohnesorge, Karin
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 659-678)
.
2013
Persistent link: https://www.econbiz.de/10009792576
Saved in:
3
Felder, Formen und Grenzen der Kooperation zwischen Ermittlungsbehörden und Kreditinstituten : eine staatsanwaltliche Betrachtung
Weimann, Markus
;
Stein, Philipp
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 507-526)
.
2013
Persistent link: https://www.econbiz.de/10009792584
Saved in:
4
Die Vertrauensschaden-Versicherung im Lichte erhöhter regulatorischer Anforderungen an Kreditinstitute
Herhold, Annika
;
Jablonski, Werner
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 479-506)
.
2013
Persistent link: https://www.econbiz.de/10009792585
Saved in:
5
Erkennen von ge- und verfälschten Personalausweisen und Aufenthaltstiteln
Hessel, Peter
;
Heuser, Andreas
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 443-478)
.
2013
Persistent link: https://www.econbiz.de/10009792586
Saved in:
6
Etablierung eines Hinweisgebersystems in Kreditinstituten unter besonderer Berücksichtigung kultureller Aspekte
Abberger, Bettina
;
Neumann, Stefan
;
Schürer, Ramon
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 409-441)
.
2013
Persistent link: https://www.econbiz.de/10009792590
Saved in:
7
Professionelles Delikt- und Schadensfallmanagement
Kaup, Andreas
;
Zawilla, Peter
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 353-407)
.
2013
Persistent link: https://www.econbiz.de/10009792591
Saved in:
8
Gefährdungsanalyse für "sonstige strafbare Handlungen"
Lamboy, Christian de
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 329-352)
.
2013
Persistent link: https://www.econbiz.de/10009792593
Saved in:
9
Praktische Umsetzung der gesetzlichen Anforderungen an "Interne Sicherungsmaßnahmen"
Jackmuth, Hans-Willi
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 283-327)
.
2013
Persistent link: https://www.econbiz.de/10009792595
Saved in:
10
Fraud
-Praktiken im Bauspar- und Zuträgergeschäft
Neuber, Wolfgang
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 219-255)
.
2013
Persistent link: https://www.econbiz.de/10009792599
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