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The influence of internal audit, risk management, whistleblowing system and big data analytics on the financial crime behavior prevention
Putra, Iwan, (2022)
Prüfung von Immobilienkrediten : Bearbeitungs- und Prüfungsleitfaden : Kreditprüfungen - Risikofrüherkennung - Betrugsprävention
Althof, André, (2015)
Fraud examination
Albrecht, W. Steve, (2012)
The successful frauditor's casebook
Tickner, Peter, (2012)
How to be a successful frauditor : a practical guide to investigating fraud in the workplace for internal auditors and managers
Tickner, Peter, (2010)