Zobrazeno 1 - 10
of 10
pro vyhledávání: '"credit cooperative fraud"'
Autor:
Baú Dal Magro, Cristian1 (AUTHOR) cristianbaumagro@gmail.com, Roberto da Cunha, Paulo1 (AUTHOR) pauloccsa@gmail.com
Publikováno v:
Revista Brasileira de Gestão de Negócios. 2017, Vol. 19 Issue 65, p469-491. 23p. 18 Charts.
Publikováno v:
Revista Brasileira de Gestão De Negócios, Vol 19, Iss 65, Pp 469-491 (2017)
Purpose – Red flags are mechanisms that can be used by internal auditors for early detection of possible fraud. In this context, the aim of this study was to identify the relevance credit unions’ internal auditors attribute to red flags in assess
Externí odkaz:
https://doaj.org/article/5db0a59f35e44c7096b5314115d580c7
Publikováno v:
European Review Of Applied Sociology, Vol 17, Iss 29, Pp 1-17 (2024)
Financial fraud activities are very frequent in recent days in rural areas where people are more in need of money and desperate to make some in any way possible. This research explores the nature, causes, and consequences of rural financial fraud wit
Externí odkaz:
https://doaj.org/article/cd76f28079554bf9add227380c3b153c
Akademický článek
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Publikováno v:
Revista Brasileira de Gestão de Negócios, Volume: 19, Issue: 65, Pages: 469-491, Published: SEP 2017
Resumo Objetivo: Os red flags são mecanismos que podem ser utilizados pelos auditores internos para antecipação na detecção de possíveis fraudes. Nesse contexto, o objetivo do estudo foi verificar a relevância que os auditores internos de coop
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od_______608::f064d193f77eb1563a670b3f5f401e77
http://www.scielo.br/scielo.php?script=sci_arttext&pid=S1806-48922017000300469&lng=en&tlng=en
http://www.scielo.br/scielo.php?script=sci_arttext&pid=S1806-48922017000300469&lng=en&tlng=en
Autor:
Heyman, Christiaan Ernst
Publikováno v:
Journal of Financial Crime; 2024, Vol. 31 Issue 3, p711-747, 37p
Autor:
Sood, Pallavi, Bhushan, Puneet
Publikováno v:
Asian Journal of Business Ethics; 2020, Vol. 9 Issue 2, p305-321, 17p
Autor:
Maia, Saulo Cardoso, de Benedicto, Gideon Carvalho, do Prado, José Willer, Robb, David Alastair, de Almeida Bispo, Oscar Neto, de Brito, Mozar José
Publikováno v:
Scientometrics; Sep2019, Vol. 120 Issue 3, p929-960, 32p
Marketing on digital platforms requires critical thinking on data management systems, machine learning methods, and attributes like customer trust, societal ethics, and managing consumer feedback with the utmost utilization of technology in different
Autor:
Tim Mazzarol
Co-operative and mutual enterprise is one of the oldest and most enduring forms of business, encompassing co-operatives, mutual firms, friendly societies, and credit unions. This book provides an expert overview of contemporary research in this impor