Results 81 to 90 of about 11,178 (301)
Contents of Forensic Characteristics of Frauds, Committed While Receiving Maternity (Family) Fund
Сибирское юридическое обозрение, 2016 The article is devoted to the contents of forensic characteristics of frauds committed while receiving maternity (family) fund. Its contents discovers the system of elements of forensic characteristics of the abovenoted frauds covering the most relevant ...
Anton L. Sychev
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Frauds upon Indians -- Right of the President to withhold papers [PDF]
27-3Indian AffairsReport on Message of the Pres. Regarding Frauds Upon Indians. [428] Right of Pres.
House of Representatives Report No. 271, 27th Congress, 3rd Session (1843)
core
, 2007 katedra: KPO; přílohy: CD ROM; rozsah: 90 s., 4s. přílohThe diploma work analyzes the present situation of insurance frauds in the Czech Republic. It defines this kind of criminal activity and the influences affecting its appearance.
Mildorfová, Ilona
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Business Strategy and the Environment, EarlyView.ABSTRACT Research on ESG controversies has expanded rapidly, but findings remain fragmented and lack a unifying perspective. This study conducts a PRISMA‐guided, framework‐based systematic review of 68 empirical articles published between 2018 and 2025 (May) to synthesize the main determinants and consequences of ESG controversies.
Cristina Alexandrina Ştefănescu +1 more
wiley +1 more source
, 2014 Tato bakalářská práce se zaměřuje na problematiku daňových úniků, legislativních opatření pro zabránění těchto úniků a důsledky, která mají legislativní opatření za důsledek pro poplatníky pohybující se na tuzemském trhu. Cílem práce je potvrdit tvrzení,
Wünsch, Dominik
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Detecting telecommunication fraud by understanding the contents of a call
Cybersecurity, 2018 Telecommunication fraud has continuously been causing severe financial loss to telecommunication customers in China for several years. Traditional approaches to detect telecommunication frauds usually rely on constructing a blacklist of fraud telephone ...
Qianqian Zhao +4 more
doaj +1 more source
, 2020 There are scams of millions of dollars happening on a daily basis in the world of cryptocurrency. Awareness and the latest 21st century technology- “Artificial Intelligence,” may prove to be the key to fight this battle against Cryptocurrency scams. This
Aryan Kasera
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Business Strategy and the Environment, EarlyView.ABSTRACT Small enterprises (SEs) constitute a major component of economic systems, and their socio‐environmental commitment is critical for promoting societal well‐being. This paper examines the direct effect of sound financial practices on socio‐environmental commitment and evaluates the mediating role of financial constraints—specifically debt and ...
Marcos Álvarez‐Espiño +2 more
wiley +1 more source