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Providing an applied-learning exercise in teaching fraud detection : a case of academic partnering with IRS criminal investigation
Brickner, Daniel R.; Mahoney, Lois S.; Moore, Stephen J. - In: Issues in accounting education 25 (2010) 4, pp. 695-708
Persistent link: https://www.econbiz.de/10008808834
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Fraud detection in online consumer reviews
Hu, Nan; Liu, Ling; Sambamurthy, Vallabh - In: Decision support systems : DSS ; the international journal 50 (2010/11) 3, pp. 614-626
Persistent link: https://www.econbiz.de/10008841681
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The application of data mining techniques in financial fraud detection : a classification framework and an academic review of literature
Ngai, Eric W. T.; Hu, Yong; Wong, Yiu-hing; Chen, Yijun; … - In: Decision support systems : DSS ; the international journal 50 (2010/11) 3, pp. 559-569
Persistent link: https://www.econbiz.de/10008841702
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Sortie de crise et nouvelle culture économique
Neuville, Stéphane - 2010
Persistent link: https://www.econbiz.de/10008842538
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Fraud in international marketing
Texeraud, Murielle - In: Herausforderungen der internationalen marktorientierten …, (pp. 539-557). 2011
Persistent link: https://www.econbiz.de/10008856501
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Betrugsabwehr als Bestandteil des Credit Managements
Neumerkel, Nicole - In: Die unternehmerische Zukunft liegt im Credit Management, (pp. 171-176). 2007
Persistent link: https://www.econbiz.de/10003605324
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Fraud and corruption
Vinod, Hrishikesh D. - In: Governance, risk, and compliance handbook : technology, …, (pp. 121-131). 2008
Persistent link: https://www.econbiz.de/10003690389
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The missing link between insider trading and securities fraud
Booth, Richard A. - In: Regulation : the Cato review of business and government 30 (2007) 4, pp. 42-46
Persistent link: https://www.econbiz.de/10003631921
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Has the pendulum swung too far?
Chang, Howard H.; Evans, David S. - In: Regulation : the Cato review of business and government 30 (2007) 4, pp. 48-53
Persistent link: https://www.econbiz.de/10003631925
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Fraud risk management : a practical guide for accountants
Turner, Catherine - 2008 - 1. ed.
Persistent link: https://www.econbiz.de/10003597939