kinds of financial crime like social security fraud for police resources and so receives less attention and fewer … Research Results -- Chapter 7. Student Elicitation for Estimation -- Chapter 8. Social Security Fraud -- Chapter 9. Other …

Krambia-Kapardis shows how evidence-based, multi-level micro and macro analysis of fraud risk and protective factors … inform effective fraud prevention, in turn minimizing financial catastrophes …

. Accordingly, the book addresses a comprehensive set of emerging issues, including: conflict and fraud during holidays; criminal …Part I: CSR, Tourist SAfety & Security -- Part II: Tourism Corruption, Holiday Fraud -- Part III: Systemic Governance …

of financial profit, fraud and corruption. Through a series of case studies, this volume explores how the various … Spanish Monarchy and Financier Fraud During the Early Eighteenth Century: A Morality of Favours and Negotiation; Anne Dubet …

Einleitung -- Grundlagen der Fraud-Prävention -- Fraud-Regulierung von deutschen Kreditinstituten -- Theoretische … Analyse der Regulierungswirkung für die Fraud-Prävention -- Befragung zur Umsetzung der Fraud-Prävention in deutschen … Fraud, was nicht nur in Kreditinstituten zu erheblichen finanziellen Verlusten führen kann und bereits geführt hat. Die …