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Bank frauds prevention and detection

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Manylion Llyfryddiaeth
Prif Awdur:	Sharma, B. R
Fformat:	Printed Book
Iaith:	English
Cyhoeddwyd:	Chandigarh Sumeroo Publishers 1984
Pynciau:	Bank frauds

Eitemau Tebyg

Bank frauds :prevention and detection
gan: Sharma, B R
Cyhoeddwyd: (2016)

Bank frauds : Prevention and detection including computer and credit cards crimes
gan: Sharma,B.R
Cyhoeddwyd: (2009)

Electronic banking frauds : ATM, Mobile banking and internet banking
gan: Mani, K
Cyhoeddwyd: (2019)

Arlidge and Parry on fraud
gan: Parry, Jacques
Cyhoeddwyd: (2007)

Kerr on the law of fraud and mistake
gan: McDonnell, Denis Lane
Cyhoeddwyd: (1952)

Corporate fraud handbook : prevention and detection /
gan: Wells, Joseph T.

Corporate fraud
gan: Comer, Michael J.
Cyhoeddwyd: (1977)

Maritime fraud
gan: Todd, Paul
Cyhoeddwyd: (2003)

Healthcare Fraud : Investigation Guidebook.
gan: Piper, Charles E
Cyhoeddwyd: (2016)

Corporate fraud /
gan: Comer, Michael J.
Cyhoeddwyd: (1998)

Bank frauds prevention and detection : including computers , internet , smart phones , ATMs and credit cards crimes /
gan: Sharma B R
Cyhoeddwyd: (2016)

Bank frauds prevention and detection
gan: Sharma, B. R
Cyhoeddwyd: (2001)

Crimes in cyber space-scams and frauds /
gan: Sathish Kumar
Cyhoeddwyd: (2016)

Descriptive study of credit card fraud pattern
gan: Sanjeev Jha

Fraud in equity : a study in english and Irish law
gan: Sheridan, L A
Cyhoeddwyd: (1957)

The phantom capitalists : the organization and control of long firm Fraud
gan: Michael Levi
Cyhoeddwyd: (2008)

Law of Fraud and Mistakes
gan: Kerr, W. W
Cyhoeddwyd: (1997)

Investigation of fraud and economic crime /
gan: Betts, Michael J.
Cyhoeddwyd: (2017)

Ilegal transactions
gan: Enonchong, Nelson
Cyhoeddwyd: (1998)

Halsbury's Laws of India - Vol 14 Environment, Misrepresentation and Fraud
Cyhoeddwyd: (2009)

Remedy the frauds in hinduism/
gan: Purushothama Chon Kuttikhat
Cyhoeddwyd: (1992)

Small change big problems: detecting and preventing financial misconduct in your library
gan: Snyder, Herbert; Author
Cyhoeddwyd: (2009)

Maritime fraud and piracy /
gan: Todd, Paul
Cyhoeddwyd: (2010)

Banking system,frauds and legal control
gan: Nainta, R P
Cyhoeddwyd: (2005)

Maritime fraud and piracy/
gan: Todd, Paul
Cyhoeddwyd: (2010)

Halsbury's Laws of England Vol 31 - Mines, Minerals and Quarriers, Misrepresentation and Fraud
gan: Lord Mackay of Clashfern
Cyhoeddwyd: (2003)

THE NEW FORENSICS: INVESTIGATING COPORATE FRAUD AND THE THEFT OF INTELLECTUAL PROPERTY
gan: Anastasi, Joe
Cyhoeddwyd: (2003)

Benford's law : theory, the general law of relative quantities, and forensic fraud detection applications /
gan: Kossovsky, Alex Ely
Cyhoeddwyd: (2015)

Re-Promulgation of Ordinances : A Fraud on the Constitution of India /
gan: Wadhwa,D.C
Cyhoeddwyd: (1988)

Revenue assurance expert opinions for communications providers
gan: Priezkalns, Eric[et.al.]
Cyhoeddwyd: (2011)

Accounting and auditingresearch : a practical guide
gan: Reinstein, Alan
Cyhoeddwyd: (1999)

Frauds : Classification and reporting

Frauds in banks
gan: Dhamodaran, R

European community invesigations and sanctions the supernational control of business deliquency
gan: Harding, Christopher
Cyhoeddwyd: (1993)

Forensic accounting and financial frauds
Cyhoeddwyd: (2008)

Cat o'nine tales and other stories /
gan: Archer, Jeffrey, 1940-
Cyhoeddwyd: (2006)

The Negotiable Instruments Act
gan: Bhashyam Adiga
Cyhoeddwyd: (1994)

Fraud
gan: Brookner Anita

E-Banking and Development of Banks
gan: Verma,S B;Gupta,S K &Sharma,M K
Cyhoeddwyd: (2007)

Practical guide to prevention of frauds in banks
gan: Gupta, D P
Cyhoeddwyd: (2005)