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Detection model of legally registered mafia firms in Italy
Ravenda, Diego, (2015)
An international analysis of fraud detection in European structural and investment funds
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Fraud and corruption in U.S. nonprofit entities : a summary of press reports 2008-2011
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How to find fraud and corruption : recipes for the aspiring fraud detective
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A short guide to fraud risk : fraud resistance and detection
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Fraud and corruption : prevention and detection
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