Menampilkan hasil pencarian

"Fraud -- Covid-19"

Fraud di Bidang Keuangan Berkaitan dengan Pandemi Covid-19
Penerbit :
Majalah IFII (Indonesian Financial Intelligence Institute)
No. Panggilan :
A FR 4
Penulis :
Syahrir, Dimas Kenn - Personal Name
Subjek :
fraud risk , Anti-Fraud Plan , internet fraud , Fraud -- Financial , Fraud -- Covid-19

Kolaborasi Pengawasan Penanganan Pandemi Covid-19
Penerbit :
Solusi
No. Panggilan :
A AP 65
Penulis :
Inspektorat Jenderal Kemenperin - Conference
Rachman, Giry - Personal Name
Subjek :
Kebijakan Publik

Optimalisasi Preventif Polri Tekan Covid-19
Penerbit :
Forum Keadilan
No. Panggilan :
A PP 009
Penulis :
Subjek :
Perekonomian

The Fraud Audit: Responding to the risk of fraud in core business systems
Penerbit :
John Wiley & Sons Canada
No. Panggilan :
FR VON f
Penulis :
Vona, Leonard W. - Personal Name
Subjek :
Forensic Accounting , Fraud Investigation - United States , Fraud Audit , risk of fraud

Fraud in the Micro-capital Markets Including Penny Stock Fraud
Penerbit :
U.S. Government Printing Office (GPO)
No. Panggilan :
FR ANM f
Penulis :
Anonymous - Personal Name
Subjek :
Fraud

Integrito Mengawal Kucuran Deras Dana Covid-19
Penerbit :
Komisi Pemberantasan Korupsi (KPK)
No. Panggilan :
KPK 315
Penulis :
Subjek :
Ekonomi , Korupsi

COVID-19 dan Kejahatan Terkait : Peran Financial Intelligence
Penerbit :
IFII
No. Panggilan :
A ML 16
Penulis :
Haris, Budi Saiful - Personal Name
Subjek :
Pandemi Covid-19 , Financial Int , pandemic response

Health-care fraud: all public and private payers need federal criminal anti-fraud protections
Penerbit :
BiblioGov
No. Panggilan :
FR UNI h
Penulis :
United States Congress House of Representatives Committee on Government Reform and Oversight - Organizational Body
Subjek :
Kecurangan Layanan Kesehatan , Perlindungan Anti Penipuan , Kriminal Federal

Fraud risk assessment : Building a fraud audit program
Penerbit :
J. Wiley & Sons
No. Panggilan :
Fr VON f
Penulis :
Vona, Leonard W. - Personal Name
Subjek :
Auditing , Forensic Accounting , Fraud --Prevention

A short guide to fraud risk: fraud resistance and detection
Penerbit :
Gower Publishing
No. Panggilan :
Fr SAM a
Penulis :
Samociuk, Martin - Personal Name
Lyer, Nigel - Personal Name
Doody, Helenne - Personal Name
Subjek :
Fraud , fraud risk , fraud resistance , fraud detection