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The fight against fraud and transnational crime : OLAF and international cooperation

European Communities.; European Commission / European … - 2003

Persistent link: https://www.econbiz.de/10015318413

Protection of the Communities' financial interests : the fight against fraud : annual report 2000

European Commission / European Anti-Fraud Office - 2002

Persistent link: https://www.econbiz.de/10015318774

Protecting the Communities' financial interests : the fight against fraud : annual report 1999

European Commission / European Anti-Fraud Office - 2001

Persistent link: https://www.econbiz.de/10015319113

Protecting the Community's financial interests : the fight against fraud : annual report 1997

European Commission / Secretariat-General - 1998

Persistent link: https://www.econbiz.de/10015319603

Protecting the Community's financial interests : the fight against fraud : annual report 1995

European Commission / Secretariat-General - 1996

Persistent link: https://www.econbiz.de/10015319734

Protecting the Community's financial interests : the fight against fraud : annual report 1994

European Commission / Secretariat-General - 1995

Persistent link: https://www.econbiz.de/10015319813

Fraud detection in financial statement : a study using Beneish algorithm

Sankar, B.P. Bijay; Bhanawat, Hemant - In: International journal of managerial and financial … 16 (2024) 4, pp. 380-394

Persistent link: https://www.econbiz.de/10015325897

Wirtschaftskriminalität und Korruption : Vorträge anlässlich der Herbsttagung des Bundeskriminalamts vom 19. bis 21. November 2002

Schielke, Heinrich (contributor) - 2003

Persistent link: https://www.econbiz.de/10015206161

Vulnerabilities of ICT Procurement to Fraud and Corruption

Kramer, Michael; La Cascia, Hunt; La Cascia, Joseph … - 2023

Information communication technology (ICT) contracts are prone to fraud, corruption, bid rigging and collusion. The … accountability and reducing the opportunities for fraud and corruption in developing countries. The procurement and implementation of …

Persistent link: https://www.econbiz.de/10014579389

CEO's poverty imprints and corporate financial fraud : evidence from China

Liu, Yang; Zhang, Han; Zhang, Fukang - In: Pacific-Basin finance journal 81 (2023), pp. 1-22

Persistent link: https://www.econbiz.de/10014501234

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