Saved in:
| Main Author: | Marquez Lasso, Daniel Eduardo |
|---|---|
| Format: | Recurso digital |
| Language: | Spanish |
| Published: |
Zenodo
2021
|
| Subjects: | |
| Online Access: | https://doi.org/10.5281/zenodo.18468531 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
AN EMPIRICAL ANALYSIS OF THE NEW FRAUD DIAMOND MODEL IN FORENSIC ACCOUNTING PRACTICE IN NIGERIA
by: Abdulrahman, Sadiq Ibrahim Yusuf
Published: (2025)
by: Abdulrahman, Sadiq Ibrahim Yusuf
Published: (2025)
FRAUDES CONTÁBEIS: CARACTERIZAÇÃO E ANÁLISE DAS PUBLICAÇÕES EM PERIÓDICOS E EVENTOS NACIONAIS DE CONTABILIDADE
by: Alex Eckert
Published: (2014)
by: Alex Eckert
Published: (2014)
THE FRAUD TREE AND ITS INVESTIGATION IN AUDIT
by: Jonas Mackevičius
Published: (2009)
by: Jonas Mackevičius
Published: (2009)
Mapa conceitual da fraude: configuração teórica e empírica dos estudos internacionais e oportunidades de pesquisas futuras
by: Lucas Martins Dias Maragno
Published: (2017)
by: Lucas Martins Dias Maragno
Published: (2017)
The Power to Tax in Europe
Published: (2023)
Published: (2023)
Integridade científica e pesquisa em saúde no Brasil: revisão da literatura
by: Gabriela Cristina Cantisani Pádua
Published: (2015)
by: Gabriela Cristina Cantisani Pádua
Published: (2015)
Publicación fraudulenta en revistas médicas
by: Martín Becerril-Ángeles
Published: (2014)
by: Martín Becerril-Ángeles
Published: (2014)
Cheating in Online Gambling: Comparative Analysis of Anti-Fraud Laws and Case Studies in India vs Worldwide
by: Parkhi, Yashraj Hiraman, et al.
Published: (2025)
by: Parkhi, Yashraj Hiraman, et al.
Published: (2025)
Scientific Integrity
by: Schuyt, Kees
Published: (2019)
by: Schuyt, Kees
Published: (2019)
El fraude de la ciencia / Luis Benítez Bribiesca
by: Benítez Bribiesca, Luis
Published: (1988)
by: Benítez Bribiesca, Luis
Published: (1988)
La calle / Lee Gruenfeld ; traducción de David Sempau
by: Gruenfeld, Lee
by: Gruenfeld, Lee
El verdadero fraude de argucias, falacias y francas mentiras
by: Federico Reyes Heroles
Published: (2012)
by: Federico Reyes Heroles
Published: (2012)
International Handbook on Clinical Tax Education
Published: (2023)
Published: (2023)
AUTOMATED FRAUD DETECTION IN BANKING TRANSACTIONS USING AI TECHNIQUES
by: M. Dattatreya Goud
Published: (2025)
by: M. Dattatreya Goud
Published: (2025)
Defining and registering criminal offences and measures - standards for a European comparison
Published: (2016)
Published: (2016)
Evolución de la producción científica sobre el fraude contable en las organizaciones: análisis bibliométrico
by: María Camila Bermeo-Giraldo
Published: (2021)
by: María Camila Bermeo-Giraldo
Published: (2021)
Fraude electoral [Documental] / Juan Francisco Urristi, director y productor ; Ana Piñó, producctora
by: Urristi, Juan Francisco
Published: (2006)
by: Urristi, Juan Francisco
Published: (2006)
Tercerización laboral: Práctica prohibida en la Ley Orgánica del Trabajo, Trabajadores y Trabajadoras
by: María Gabriela Mujica Zapata
Published: (2014)
by: María Gabriela Mujica Zapata
Published: (2014)
A hipótese de Cressey (1953) e a investigação da ocorrência de fraudes corporativas: uma análise empírica em instituições bancárias brasileiras
by: Michele Rílany Rodrigues Machado
Published: (2018)
by: Michele Rílany Rodrigues Machado
Published: (2018)
Pentagon Fraud and Sustainability Reporting: A Literature Review
by: Sutrisno Sutrisno, et al.
Published: (2025)
by: Sutrisno Sutrisno, et al.
Published: (2025)
Evaluación de las encuestas de la elección presidencial
by: Enrique Alduncin
Published: (2012)
by: Enrique Alduncin
Published: (2012)
Elecciones socialmente enredadas
by: Irene Tello Arista
Published: (2012)
by: Irene Tello Arista
Published: (2012)
Chapter La solidarietà fiscale nell’ordinamento costituzionale italiano tra teoria e ideologia
by: RIVIEZZO, Antonio
Published: (2024)
by: RIVIEZZO, Antonio
Published: (2024)
Chapter Le dimensioni della solidarietà tributaria nell’ordinamento dell’Unione Europea
by: BIZIOLI, Gianluigi
Published: (2024)
by: BIZIOLI, Gianluigi
Published: (2024)
Cybercrime and Digital Security Threats in East Africa: Financial Fraud, Hacking, and State Responses: Challenges and Opportunities in the 2020s
by: Nyuon, Abraham Kuol
Published: (2021)
by: Nyuon, Abraham Kuol
Published: (2021)
Triângulo de fraudes de Cressey (1953) e teoria da agência: estudo aplicado a instituições bancárias brasileiras
by: Michele Rílany Rodrigues Machado
Published: (2017)
by: Michele Rílany Rodrigues Machado
Published: (2017)
Prevalencia de simulación en incapacidad temporal: percepción de los profesionales de la salud
by: Pablo Santamaría
Published: (2013)
by: Pablo Santamaría
Published: (2013)
O tema da integridade científica nas pós-graduações em saúde no Brasol
by: Clarissa Cerqueira de Santana
Published: (2010)
by: Clarissa Cerqueira de Santana
Published: (2010)
THE FORENSIC ACCOUNTING AND CORPORATE FRAUD
by: Joshua Onome Imoniana
Published: (2013)
by: Joshua Onome Imoniana
Published: (2013)
LA FUNCIÓN PSÍQUICA DEL DELITO DE FRAUDE EN LA ECONOMÍA LIBIDINAL DE FRANK ABAGNALE, EL IMPOSTOR
by: Verónica Llull Casado
Published: (2020)
by: Verónica Llull Casado
Published: (2020)
Chapter Solidarietà: un principio generale del diritto internazionale?
by: PISILLO MAZZESCHI, RICCARDO
Published: (2024)
by: PISILLO MAZZESCHI, RICCARDO
Published: (2024)
Chapter L’obbligo di contribuzione tra riforma fiscale e moniti della Corte Costituzionale
by: BASILAVECCHIA, Massimo
Published: (2024)
by: BASILAVECCHIA, Massimo
Published: (2024)
Chapter Solidarietà fiscale e società di comodo
by: MERCURI, GIUSEPPE
Published: (2024)
by: MERCURI, GIUSEPPE
Published: (2024)
Fragmentierungen
by: Spiecker gen. Döhmann, Indra, et al.
Published: (2022)
by: Spiecker gen. Döhmann, Indra, et al.
Published: (2022)
Does the Occasion Justify the Denunciation?: a Multilevel Approach for Brazilian Accountants
by: Bernardo de Abreu Guelber Fajardo
Published: (2014)
by: Bernardo de Abreu Guelber Fajardo
Published: (2014)
O PAPEL DOS PROGRAMAS DE COMPLIANCE NA PREVENÇÃO DE FRAUDES E DE CORRUPÇÃO NAS CORPORAÇÕES
by: Rodrigues, Esdras Alves, et al.
Published: (2026)
by: Rodrigues, Esdras Alves, et al.
Published: (2026)
BANALIZAÇÃO DA FRAUDE ACADÊMICA: REFLEXÕES À LUZ DA TEORIA DA SEMICULTURA DE ADORNO
by: Carolina Machado Saraiva de Albuquerque Maranhão
Published: (2017)
by: Carolina Machado Saraiva de Albuquerque Maranhão
Published: (2017)
Le dimensioni del principio solidaristico nel terzo millennio
Published: (2024)
Published: (2024)
Comportamiento ético en la publicación científica: malas conductas y acciones para evitarlas
by: Juan Pablo Zúñiga Vargas
Published: (2020)
by: Juan Pablo Zúñiga Vargas
Published: (2020)
Construyendo un patrimonio acaudalado a través de registros notariales y conocimiento público
by: Judith Mansilla
Published: (2023)
by: Judith Mansilla
Published: (2023)
Similar Items
-
AN EMPIRICAL ANALYSIS OF THE NEW FRAUD DIAMOND MODEL IN FORENSIC ACCOUNTING PRACTICE IN NIGERIA
by: Abdulrahman, Sadiq Ibrahim Yusuf
Published: (2025) -
FRAUDES CONTÁBEIS: CARACTERIZAÇÃO E ANÁLISE DAS PUBLICAÇÕES EM PERIÓDICOS E EVENTOS NACIONAIS DE CONTABILIDADE
by: Alex Eckert
Published: (2014) -
THE FRAUD TREE AND ITS INVESTIGATION IN AUDIT
by: Jonas Mackevičius
Published: (2009) -
Mapa conceitual da fraude: configuração teórica e empírica dos estudos internacionais e oportunidades de pesquisas futuras
by: Lucas Martins Dias Maragno
Published: (2017) -
The Power to Tax in Europe
Published: (2023)