Characteristics of financial crime investigation reports by fraud examiners
نویسندگان
چکیده
منابع مشابه
Intelligent Financial Fraud Detection Practices: An Investigation
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ژورنال
عنوان ژورنال: Journal of Investment Compliance
سال: 2014
ISSN: 1528-5812
DOI: 10.1108/joic-04-2014-0014