Showing 1 - 20 results of 2,212 for search '"fraud"', query time: 0.08s Refine Results
  1. 1
    Consideration on the borders of the typical fraud . The problem of fraud law in the crime of tax fraud
    Por Echavarría Ramírez, Ricardo
    Published in 2013
    Repositorio Repositorio EAFIT

    Subjects: “...Tax fraud. Tax avoidance. Financial engineering. Financial innovation....”
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  2. 2
    http://purl.org/coar/resource_type/c_c513
    Fraudes
    Por Libertad y Orden
    Published in 1847
    Repositorio RIUD: repositorio U. Distrital

    “...La imagen contiene una noticia acerca de un presunto fraude relacionado con el contrabando de sal...”
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  3. 3
    Article of investigation
    Fraudes bancarios: algunos fraudes financieros y riesgos asociados
    Por Torres Ontibón, Henry Alejandro
    Published in 2022
    Repositorio Repositorio Digital Areandina

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  4. 4
    Fraude Empresarial
    Published in 2017
    Repositorio Repositorio UMNG
    Subjects: “...Fraude...”
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  5. 5
    Trabajo de grado de pregrado
    Fraude constitucional
    Por Galvis Arenas, Gustavo; Rodriguez Delgado, Mauricio
    Published in 2009
    Repositorio Repositorio UNAB

    Subjects: “...Fraude...”
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  6. 6
    On the Tax Fraud as criminal activity precedent of the Money Laundering
    Por Demetrio Crespo, Eduardo
    Published in 2016
    Repositorio Repositorio EAFIT

    Subjects: “...Tax fraud. Money laundering. Non bis in idem. Crime or norms relations...”
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  7. 7
    Hurto y fraude corporativo motivaciones acerca de la naturaleza del fraude
    Por Hortua Parra, Cristian Camilo
    Published in 2020
    Repositorio Repositorio UMNG

    Subjects: “...FRAUDE ORGANIZADO...”
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  8. 8
    article
    Geometría del fraude
    Published in 2017
    Repositorio Repositorio Universidad Javeriana
    “...Compreender o fenômeno de fraude desde a perspectiva do fraudador tem ocupado o interesse de várias...”
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  9. 9
    Trabajo de grado de pregrado
    El fraude procesal
    Por Cerón, Héctor Alfonso
    Published in 2006
    Repositorio Repositorio UCC

    Subjects: “...Fraude...”
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  10. 10
    Article of journal
    Geometría del fraude
    Por Galvis-Castañeda, Iván Eduardo; Santos-Mera, Jaime Eduardo
    Published in 2017
    Repositorio Repositorio Universidad Javeriana

    “...Compreender o fenômeno de fraude desde a perspectiva do fraudador tem ocupado o interesse de várias...”
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    Get full text
  11. 11
    Article of journal
    International Financial Reporting Standards as a tool to combat fraud and bribery
    Por Vásquez Millalén, Claudio; Rojas Díaz, Pedro; Vera-Ruiz, Sandra; Gil-Marín, Miseldra
    Published in 2022
    Repositorio Repositorio institucional Uniremington

    Subjects: “...a tool against fraud...”
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  12. 12
    Article of investigation
    Study of the prevention and detection of financial fraud through machine learning techniques
    Por Gutierrez Portela, Fernando; Rodríguez Cárdenas, Stefania; Patiño Ospina, Laura Paola; Hernandez Aros, Ludivia
    Published in 2023
    Repositorio Repositorio institucional Uniremington

    Subjects: “...Financial fraud...”
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  13. 13
    Trabajo de grado de pregrado
    Fraude en el ámbito inmobiliario
    Por Bejarano Vargas, Adriana Milena; Bustamante Rojas, Javier Antonio
    Published in 2020
    Repositorio Repositorio Colegio Mayor de Cundinamarca

    Subjects: “...Fraude inmobiliario...”
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  14. 14
    Trabajo de grado de pregrado
    El fraude a los seguros
    Por García Suárez, Liliana María; Velásquez, Yenifer; Vanegas Jaramillo, Robinson
    Published in 2010
    Repositorio Repositorio UCC

    Subjects: “...Fraude...”
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  15. 15
    Article of investigation
    Fraude económico en propiedad horizontal
    Por Higuera Alfonso, Ana Ruth
    Published in 2021
    Repositorio Repositorio Digital Areandina

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  16. 16
    Fraude electrónico financiero en Colombia
    Por Morantes Mariño, Ceudiel Fernando
    Published in 2010
    Repositorio Repositorio UMNG

    Subjects: “...FRAUDE BANCARIO...”
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  17. 17
    Trabajo de grado de pregrado
    Fraude en la propiedad horizontal
    Por Luna Rincón, Marisol
    Published in 2021
    Repositorio Repositorio UMNG

    Subjects: “...FRAUDE...”
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  18. 18
    Article of journal
    Fraude y revisión por pares
    Por Jiménez, Javier
    Published in 2017
    Repositorio Biblioteca Digital Universidad Externado de Colombia

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  19. 19
    Article of investigation
    El fraude en las organizaciones
    Por Aguiar Jaramillo, Horacio
    Published in 1996
    Repositorio Repositorio UdeA

    Subjects: “...Fraude...”
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  20. 20
    Control Interno versus Fraude Empresarial
    Por Martínez Beltrán, Henry; Ramos Satizabal, John Uvildes
    Published in 2017
    Repositorio RIU - Repositorio Institucional UniLibre

    Subjects: “...fraude...”
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