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書目資訊
主題
Commercial crimes - Prevention.
概要
作品:
5 作品在 5 項出版品 5 種語言
書目資訊
Corporate crime, law, and social control
by:
(書目-電子資源)
Fraud analytics using descriptive, predictive, and social network techniques = a guide to data science for fraud detection /
by:
(書目-電子資源)
Managing fraud risk = a practical guide for directors and managers /
by:
(書目-電子資源)
Economic and financial crime, sustainability and good governance
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(書目-電子資源)
Anti-money laundering, counter financing terrorism and cybersecurity in the banking industry = a comparative study within the G-20 /
by:
(書目-電子資源)
主題
Financial services industry- Law and legislation.
Fraud- Prevention.
Computer crimes.
Financial Economics.
Fraud- Statistical methods.
Financial Services.
Corporate governance.
Commercial crimes- Prevention.
Computer crimes- Prevention.
Business Ethics.
Public Finance.
Risk management.
Commercial crimes.
Cybercrime.
Corporations- Corrupt practices.
Financial Law.
Corporate Governance.
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