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Fraud prevention and detection : warning signs and the red flag system /
Publicat 2014Matèries: “…Fraud…”
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Development of a Method for Fraud Severity Measurement Based On Usage Profiling
Publicat 2006Matèries: “…Fraud…”
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The fraud audit : responding to the risk of fraud in core business systems /
Publicat 2011Matèries:text -
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Securities fraud : detection, prevention, and control /
Publicat c201Matèries: “…Securities fraud…”