Discover hidden links between people, businesses and property to complete your investigation. Investigate Discover hidden connections GBG Investigate helps public and private organisations fight crime, discover fraud and trace and reconnect with people and customers who have disappeared. Its powerful matching...
fraud : case study of a forensic investigationCep, R S
Benford’s LawNeural NetworksSpecific Item MethodThe purpose of this article is to illustrate a financial fraud investigation by the way of a case study inspired by the famous Polly Peck PLC fraud case. AfterSocial Science Electronic Publishing...
This study aims to determine the effect of fraud prevention on fraud management, fraud detection of fraud management, and fraud investigation of fraud management. This research was conducted on Internal Audit Working Unit of Bandung Inspection Office of BRI. Respondents in this study are internal aud...
M. G. Joseph - Fraud investigation --Kenya 被引量: 0发表: 2013年 Prosecuting Bank Fraud in Kenya: Challenges faced by the Banking Sector This paper investigates the challenges faced by the banking industry in Kenya while dealing with fraud and analyses the structural and institutional weaknesses...
searching for inconsistencies in provided evidence. There are many hidden clues in these textual datasets. The rule-based engines don't catch the suspicious correlations in textual data, and fraud analysts can easily miss important evidence in boring investigation files. That...
Asset Tracing,Investigation,Europe,North America Fraud Types (A-M) UK corporate registration process facilitates crime – Companies House assessment “It is highly likely that limited company structures within the UK are widely used to facilitate many types of serious and organised criminality,” accord...
Investigation of Fraud and Economic Crime is written by experts from, and affiliated to, the City of London Police, the lead force for fraud in the UK and home to Action Fraud and the National Fraud Intelligence Bureau (NFIB). It offers practical, straightforward advice to law enforcement ...
your internal audit procedures, recommending anti-fraud internal controls and conducting procedure reviews. If fraud is discovered, Honkamp has the personnel and experience to begin a timely investigation, prevent further loss, determine the full extent of the fraud and prepare for litigation and ...
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