Additional Titles: Medicaid fraud

الموضوعات: Medicaid fraud Ohio., Medicaid fraud Case studies. Ohio, Medicaid Fraude Ohio., Medicaid Études de cas. Fraude Ohio, Medicaid fraud., Ohio.

مصطلحات الفهرس: Case studies.

URL: https://ohiomemory.org/digital/collection/p267401ccp2/id/17695

المؤلفون: Caruana, Yanika, Grima, Simon, Thalassinos, Yannis, Baldacchino, Peter J.

مصطلحات موضوعية: Forensic accounting, Auditors, Fraud -- Case studies, Insurance, Insurance claims

Relation: Caruana, Y., Grima, S., Thalassinos, Y., & Baldacchino, P.J. (2020). The effectiveness of forensic auditors in the insurance process. International Journal of Finance, Insurance and Risk Management, 10(4), 134-158.; https://www.um.edu.mt/library/oar/handle/123456789/74588

الاتاحة: https://www.um.edu.mt/library/oar/handle/123456789/74588
https://doi.org/10.35808/ijfirm/244

المؤلفون: Murat ERDOĞAN

المصدر: İşletme Araştırmaları Dergisi, Vol 12, Iss 4, Pp 3714-3726 (2020)

مصطلحات موضوعية: mesleki hile, adli muhasebe, hile denetçiliği, geleneksel denetim, hile vakası, occupational fraud, forensic accounting, fraud auditing, traditional auditing, fraud case, Business, HF5001-6182

Relation: https://www.isarder.org/2020/vol.12_issue.4_article28.pdf; https://doaj.org/toc/1309-0712; https://doaj.org/article/b40f39a23dad4e63abba3befbe0057a9

الاتاحة: https://doi.org/10.20491/isarder.2020.1068
https://doaj.org/article/b40f39a23dad4e63abba3befbe0057a9

Additional Titles: Recognize and report Medicaid fraud

الموضوعات: Medicaid fraud Ohio., Medicaid fraud Case studies. Ohio, Medicaid Fraude Ohio., Medicaid Études de cas. Fraude Ohio, Medicaid fraud., Ohio.

مصطلحات الفهرس: 'Mike DeWine', Fraud, 'Medicaid Fraud', Ohio, Report, Case studies.

URL: http://www.ohioattorneygeneral.gov/OhioAttorneyGeneral/files/cb/cb5c0306-0122-410c-9420-af0e53b9e824.pdf
https://ohiomemory.org/digital/collection/p267401ccp2/id/9699

الموضوعات: Medicaid fraud Ohio., Medicaid fraud Case studies. Ohio, Medicaid Fraude Ohio., Medicaid Études de cas. Fraude Ohio, Medicaid fraud., Ohio.

مصطلحات الفهرس: Case studies.

URL: http://www.ag.state.oh.us/online_publications/health_care_fraud/medicaid_fraud_bro_2003-300.pdf
https://ohiomemory.org/digital/collection/p267401ccp2/id/960

المؤلفون: Maurice Punch

Resource Type: eBook.

الموضوعات: Fraud--Case studies, Commercial crimes--Case studies, White collar crimes--Case studies, Corporation law--Criminal provisions--Case studies, Corporations--Corrupt practices--Case studies

Categories: BUSINESS & ECONOMICS / Business Ethics

المؤلفون: Larry Li, Adela McMurray

Resource Type: eBook.

الموضوعات: Corporations--Corrupt practices--Case studies, Fraud--Case studies

Categories: BUSINESS & ECONOMICS / Corporate Governance, BUSINESS & ECONOMICS / Business Law, BUSINESS & ECONOMICS / Corporate Finance / General

المؤلفون: IRB Media

Resource Type: eBook.

الموضوعات: Fraud--Case studies, Commercial crimes--Case studies, Bankers--Malpractice, Swindlers and swindling, Brokers--Malpractice

Categories: BUSINESS & ECONOMICS / General

المؤلفون: Dan Davies

Resource Type: eBook.

الموضوعات: Fraud, Commercial criminals, Ponzi schemes--Case studies, Fraud--History, Fraud--Case studies, Commercial crimes--Case studies, Fraud investigation--Case studies, Fraud--Economic aspects

Categories: TRUE CRIME / White Collar Crime, BUSINESS & ECONOMICS / Business Ethics, BUSINESS & ECONOMICS / Entrepreneurship

المؤلفون: Huang, Hui-Fen

المساهمون: Rendon, Rene G., Rendon, Juanita M., Business and Public Policy (GSBPP)

مصطلحات موضوعية: internal control, money laundering, Taiwan Navy minehunter procurement fraud case, shell company, contract processes, contract management, syndicated loan

وصف الملف: application/pdf

URL الوصول: https://explore.openaire.eu/search/publication?articleId=od______2778::8938b20093bbecb489f86930f370c74f
https://hdl.handle.net/10945/62764

المؤلفون: Ben Carlson

Resource Type: eBook.

الموضوعات: Swindlers and swindling--Case studies, Fraud--Case studies, Commercial crimes--Case studies

Categories: BUSINESS & ECONOMICS / Finance / General

المؤلفون: Goldberg, Stephen R.¹, Godwin, Joseph H.¹, Cannon, David¹

المصدر: Journal of Corporate Accounting & Finance (Wiley). May/Jun2005, Vol. 16 Issue 4, p77-79. 3p.

مصطلحات موضوعية: NONFICTION

Reviews & Products: CORPORATE Fraud: Case Studies in Detection & Prevention (Book)

People: O'GARA, John D., GRAHAM, Ben B.

المؤلفون: Elizabeth Greenwood

Resource Type: eBook.

الموضوعات: Missing persons--Case studies, Fraud--Case studies, Absence and presumption of death

Categories: TRUE CRIME / Con Artists, Hoaxes & Deceptions, BIOGRAPHY & AUTOBIOGRAPHY / Criminals & Outlaws, SOCIAL SCIENCE / Criminology

المؤلفون: Kayıkçıoğlu, Salih

المساهمون: İbiş, Cemal, İşletme Anabilim Dalı, Işık Üniversitesi, Sosyal Bilimler Enstitüsü, Muhasebe ve Denetim Yüksek Lisans Programı, Kayıkçıoğlu, Salih

مصطلحات موضوعية: İç denetçi, Internal control and internal audit, Hile riski, Uluslararası iç denetim standartları, Fraud risk, Fraud -- Case Studies -- Turkey, Fraud, Business control, Internal auditing, Internal auditor, Accounting audit, İşletme, Accounting, Control, Auditing, Internal -- Turkey -- Research, International internal auditing standards, HF5668.25 .K39 2017, Auditing -- Standarts -- Turkey -- Research, İç denetim, Auditing -- Case studies -- Turkey, Business Administration

وصف الملف: application/pdf

URL الوصول: https://explore.openaire.eu/search/publication?articleId=dedup_wf_001::1363d3ca2cd7084f62ff9183be7d6e26
https://acikbilim.yok.gov.tr/handle/20.500.12812/94113

المؤلفون: Schmitz, Peter

مصطلحات موضوعية: Forensic maps, Fraud case, Report, Supply-chain operations reference (SCOR)

وصف الملف: application/pdf

Relation: Schimtz, P 2016, 'The use of supply chains and supply chain management in the production of forensic maps using data from a fraud case', South African Journal of Geomatics, vol. 5, no. 2, pp. 156-174.; http://hdl.handle.net/2263/61004

الاتاحة: http://hdl.handle.net/2263/61004
https://doi.org/10.4314/sajg.v5i1.157

المؤلفون: Kayıkçıoğlu, Salih

المساهمون: İbiş, Cemal, Işık Üniversitesi, Sosyal Bilimler Enstitüsü, Muhasebe ve Denetim Yüksek Lisans Programı

مصطلحات موضوعية: İç denetçi, İç denetim, Hile riski, Uluslararası iç denetim standartları, Fraud risk, Internal auditing, Internal auditor, International internal auditing standards, HF5668.25 .K39 2017, Auditing, Internal -- Turkey -- Research, Auditing -- Standarts -- Turkey -- Research, Auditing -- Case studies -- Turkey, Fraud -- Case Studies -- Turkey

وصف الملف: application/pdf

Relation: Tez; Kayıkçıoğlu, S. (2017). Şirketlerin iç denetim birimlerinde hile denetimi ve bir uygulama. İstanbul: Işık Üniversitesi Sosyal Bilimler Enstitüsü.; https://hdl.handle.net/11729/1280

الاتاحة: https://hdl.handle.net/11729/1280

المؤلفون: Laura Hymes, Joseph T. Wells

Resource Type: eBook.

الموضوعات: Insurance fraud--Case studies, Fraud investigation--Case studies

Categories: BUSINESS & ECONOMICS / Accounting / Financial

المؤلفون: Brennan, Niamh, McGrath, Mary

مصطلحات موضوعية: Financial reporting fraud, Financial statements--Case studies, Accounting fraud--Case studies

وصف الملف: 149256 bytes; application/pdf

Relation: Australian Accounting Review; http://hdl.handle.net/10197/2903; 17; 42; 49; 61

الاتاحة: http://hdl.handle.net/10197/2903
https://doi.org/10.1111/j.1835-2561.2007.tb00443.x

المؤلفون: Emile Woolf, Moira Hindson

Resource Type: eBook.

الموضوعات: Forensic accounting, Forensic accounting--Case studies, Auditing--Case studies, Accounting fraud, Accounting fraud--Case studies, Auditing

Categories: BUSINESS & ECONOMICS / Auditing

المؤلفون: Peter Goldmann

Resource Type: eBook.

الموضوعات: Forensic accounting, Financial services industry--Corrupt practices--Prevention, Fraud--Case studies, Fraud--Prevention

Categories: BUSINESS & ECONOMICS / Accounting / Managerial