Detecting Dodgy Transactions through High Value Networks in Economic Services Journal title: International Journal for Research in Applied Science and Engineering Technology (IJRASET) Authors: Sonia, Anil Arora Subject(s): Engineering, Applied Linguistics
CONTROVERSIONS ON THE ROLE OF AUDITORS IN PREVENTING AND DISCOVERING FRAUDS Journal title: Acta Economica Authors: Драган Кулина Subject(s): Economics
Funkcjonowanie „białych kołnierzyków” w warunkach izolacji penitencjarnej Journal title: Archiwum Kryminologii Authors: Monika Kotowska Subject(s):
Existența unor percepții diferite între crimele gulerelor albe și crimele gulerelor albastre Journal title: Revista Națională de Drept Authors: Subject(s):
White Collar Crimes in India Journal title: International Journal of Trend in Scientific Research and Development Authors: Subject(s): Biological Sciences, Computer and Information Science, Engineering, Mathematics, Agricultural Engineering, Management, Engineering, Multidisciplinary
COURT INTERPRETATION OF AUDIT EVIDENCE IN THE CASE OF WHITE COLLAR CRIME. Journal title: International Journal of Advanced Research (IJAR) Authors: Intan Timur , Ratna Ayu Damayanti and Syamsuddin. Subject(s):
Criminal Law Policy Regarding Criminal Responsibility for Corporate Crime (WCC) in Indonesia Journal title: International Journal of Social Science And Human Research Authors: Johosua Amrosila, 2Pujiyono Subject(s): Economics, Humanities, Law, Social Sciences, Literature, Sociology of Education, Criminology, Public Administration
Open Source Intelligence as an Approach to Investigating Criminal Events by Journalists (Case Study of the 2019 Forest and Land Fires in the Investigation Report of the Trace of the Geni-Starting Corporation in Tempo Magazine) Journal title: International Journal of Social Science Humanity & Management Research Authors: Riky Novarizal, Rahmat Amin Siregar, Mohd Syaiful Nizam Abu Hassan, Herman Subject(s): Social Sciences