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, Certified Fraud Examiner (CFE) und leitet als Senior Partner bei Warth & Klein Grant Thornton den Bereich Governance, Risk …Ausgangslage -- Grundlagen zum Phänomen Wirtschaftskriminalität -- Tax Fraud -- Unternehmen im Fokus von … Selbstregulierung -- Forensic Accounting -- Anti-Fraud Management als Risikomanagementdisziplin. …
Persistent link: https://www.econbiz.de/10014020748
Korruption und Betrug Schäden in Milliardenhöhe. Hauptursache sind mangelnde Kontrollen und zu viele ungesicherte …
Persistent link: https://www.econbiz.de/10013517161
perspective -- Controlled laboratory experiment in economics and induced value theory -- Experimental methods in behavioral game … experiment and randomization in mechanism design -- The significance of simulation method in economics …
Persistent link: https://www.econbiz.de/10012397065
Oligopolexperimente -- Deviations from Equilibrium in an Experiment on Signaling Games: First Results -- Strategy Choice and Network …
Persistent link: https://www.econbiz.de/10013522862
-- Einfluss experimenteller Bedingungen auf Korruption und Betrug. … Rahmenkonzept • Einfluss experimenteller Bedingungen auf Korruption und Betrug Die Zielgruppen • Dozenten und Studenten der …
Persistent link: https://www.econbiz.de/10014018918
This book presents a broad overview of risk management in the banking industry, with a special focus on strategic … thinking and decision-making. It reveals the broader context behind decision models and approaches to risk management in the … financial industry, linking the regulatory landscape for capital management and risk to strategic thinking, together with …
Persistent link: https://www.econbiz.de/10012397342
Operational risk is the risk of loss from inadequate or failed internal processes, people, and systems or from external … events. This book explores the different types of operational risk that threaten financial institutions, and focuses on …
Persistent link: https://www.econbiz.de/10014018799
Introducing the fundamentals of retail credit risk management, this book provides a broad and applied investigation of … the related modeling theory and methods, and explores the interconnections of risk management, by focusing on retail and … the constant reference to the implications of the financial crisis for credit risk management …
Persistent link: https://www.econbiz.de/10012106304
This book explores consumer protection in the major financial markets in the world and provides an international comparison among the countries of different cultural background and economic development. Each chapter describes the major issues of financial consumption in the selected country and...
Persistent link: https://www.econbiz.de/10012396753
Regulierung und Europa -- MiFID – Der europäische Gedanke zur Finanzanlage -- Die zentralen Anforderungen der MiFID -- Gleiches Recht und gleiche Praxis in der EU? Ein Vergleich am Beispiel Luxemburg – Deutschland -- Besonderheiten in Großbritannien -- Die Zukunft des Anlegerschutzes in...
Persistent link: https://www.econbiz.de/10013516907