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21
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:
22
Financial shenanigans and the failure of ethics in banking : a review and synthesis of an unprecedented
fraud
Aktan, Bora
;
Masood, Omar
;
Yilmaz, Senem
- In:
Banks and bank systems : international research journal
4
(
2009
)
1
,
pp. 30-36
Persistent link: https://www.econbiz.de/10003988565
Saved in:
23
Fraud
talk : how banks use online efforts to fight phishing
Imfeld, Cassandra
;
Scott, Glenn W.
;
Feighery, Glen
- In:
New media and public relations
,
(pp. 271-283)
.
2007
Persistent link: https://www.econbiz.de/10003553929
Saved in:
24
Fraud
Management : Abwehr von Kriminalität in der Organisation von Kreditinstituten und Finanzdienstleistern
Scherp, Dirk
-
2011
-
1. Aufl.
Persistent link: https://www.econbiz.de/10009315266
Saved in:
25
Detection and prediction of managerial
fraud
in the financial statements of Tunisian banks
Boumediene, Salem Lotfi
- In:
Accounting & taxation : AT
6
(
2014
)
2
,
pp. 1-10
Persistent link: https://www.econbiz.de/10010510273
Saved in:
26
Learning internal controls from a
fraud
case at
Bank
of China
Higgins, Huong Ngo
- In:
Issues in accounting education
27
(
2012
)
4
,
pp. 1171-1192
Persistent link: https://www.econbiz.de/10009699575
Saved in:
27
An investigation of corporate executive
fraud
by CEOs in Nigerian banking sector
Otusanya, Olatunde Julius
;
Lauwo, Sarah
;
Ajibolade, …
- In:
African journal of accounting, auditing and finance : AJAAF
2
(
2013
)
1
,
pp. 65-89
Persistent link: https://www.econbiz.de/10009792145
Saved in:
28
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:
29
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:
30
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:
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