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You searched for subject:(fraude). Showing records 1 – 30 of 356 total matches.

[1] [2] [3] [4] [5] … [12]

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Universitat de Valencia

1. Fernández Martín, Juan Rafael. Derecho tributario y defraudación fiscal: Un análisis psicosocial de la conducta de tributación.

Degree: 2016, Universitat de Valencia

 En este estudio se exponen los resultados de una serie de trabajos e investigaciones relacionados con la tributación y el fraude fiscal. A través de… (more)

Subjects/Keywords: fraude fiscal

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APA (6th Edition):

Fernández Martín, J. R. (2016). Derecho tributario y defraudación fiscal: Un análisis psicosocial de la conducta de tributación. (Doctoral Dissertation). Universitat de Valencia. Retrieved from http://hdl.handle.net/10550/55060

Chicago Manual of Style (16th Edition):

Fernández Martín, Juan Rafael. “Derecho tributario y defraudación fiscal: Un análisis psicosocial de la conducta de tributación. ” 2016. Doctoral Dissertation, Universitat de Valencia. Accessed November 17, 2019. http://hdl.handle.net/10550/55060.

MLA Handbook (7th Edition):

Fernández Martín, Juan Rafael. “Derecho tributario y defraudación fiscal: Un análisis psicosocial de la conducta de tributación. ” 2016. Web. 17 Nov 2019.

Vancouver:

Fernández Martín JR. Derecho tributario y defraudación fiscal: Un análisis psicosocial de la conducta de tributación. [Internet] [Doctoral dissertation]. Universitat de Valencia; 2016. [cited 2019 Nov 17]. Available from: http://hdl.handle.net/10550/55060.

Council of Science Editors:

Fernández Martín JR. Derecho tributario y defraudación fiscal: Un análisis psicosocial de la conducta de tributación. [Doctoral Dissertation]. Universitat de Valencia; 2016. Available from: http://hdl.handle.net/10550/55060

2. Lopes, Joana Catarina P. Almeida. O auditor e a deteção de fraude: uma revisão da literatura .

Degree: 2018, Universidade de Aveiro

 Em sociedades cada vez mais informadas e exigentes, a fraude torna-se cada vez menos tolerada, não obstante a ideia de a mesma estar cada vez… (more)

Subjects/Keywords: Auditoria; Fraude

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APA (6th Edition):

Lopes, J. C. P. A. (2018). O auditor e a deteção de fraude: uma revisão da literatura . (Thesis). Universidade de Aveiro. Retrieved from http://hdl.handle.net/10773/22922

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Lopes, Joana Catarina P Almeida. “O auditor e a deteção de fraude: uma revisão da literatura .” 2018. Thesis, Universidade de Aveiro. Accessed November 17, 2019. http://hdl.handle.net/10773/22922.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Lopes, Joana Catarina P Almeida. “O auditor e a deteção de fraude: uma revisão da literatura .” 2018. Web. 17 Nov 2019.

Vancouver:

Lopes JCPA. O auditor e a deteção de fraude: uma revisão da literatura . [Internet] [Thesis]. Universidade de Aveiro; 2018. [cited 2019 Nov 17]. Available from: http://hdl.handle.net/10773/22922.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Lopes JCPA. O auditor e a deteção de fraude: uma revisão da literatura . [Thesis]. Universidade de Aveiro; 2018. Available from: http://hdl.handle.net/10773/22922

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

3. Alves, David. Estudo da natureza e das motivações da Fraude.

Degree: 2015, RCAAP

 Nos últimos anos a Sociedade tem sido flagelada com consecutivas fraudes financeiras. Estes atos ilícitos causam prejuízos notáveis para as organizações e para as Nações,… (more)

Subjects/Keywords: Fraude; triângulo da Fraude; diamante da Fraude; prevenção e Impedimento da Fraude; ganância

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APA (6th Edition):

Alves, D. (2015). Estudo da natureza e das motivações da Fraude. (Thesis). RCAAP. Retrieved from http://www.rcaap.pt/detail.jsp?id=oai:ciencipca.ipca.pt:11110/1047

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Alves, David. “Estudo da natureza e das motivações da Fraude.” 2015. Thesis, RCAAP. Accessed November 17, 2019. http://www.rcaap.pt/detail.jsp?id=oai:ciencipca.ipca.pt:11110/1047.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Alves, David. “Estudo da natureza e das motivações da Fraude.” 2015. Web. 17 Nov 2019.

Vancouver:

Alves D. Estudo da natureza e das motivações da Fraude. [Internet] [Thesis]. RCAAP; 2015. [cited 2019 Nov 17]. Available from: http://www.rcaap.pt/detail.jsp?id=oai:ciencipca.ipca.pt:11110/1047.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Alves D. Estudo da natureza e das motivações da Fraude. [Thesis]. RCAAP; 2015. Available from: http://www.rcaap.pt/detail.jsp?id=oai:ciencipca.ipca.pt:11110/1047

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

4. Almeida, Mauro Leandro Ferreira de. A fraude de relato financeiro e a independência dos auditores.

Degree: 2015, RCAAP

 A fraude é uma realidade da vida das empresas, nomeadamente, a fraude de relato financeiro, uma vez que, é perpetrada pelos órgãos conhecedores das demonstrações… (more)

Subjects/Keywords: Fraude; Auditor; Independência

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APA (6th Edition):

Almeida, M. L. F. d. (2015). A fraude de relato financeiro e a independência dos auditores. (Thesis). RCAAP. Retrieved from http://www.rcaap.pt/detail.jsp?id=oai:repositorio.ual.pt:11144/2400

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Almeida, Mauro Leandro Ferreira de. “A fraude de relato financeiro e a independência dos auditores.” 2015. Thesis, RCAAP. Accessed November 17, 2019. http://www.rcaap.pt/detail.jsp?id=oai:repositorio.ual.pt:11144/2400.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Almeida, Mauro Leandro Ferreira de. “A fraude de relato financeiro e a independência dos auditores.” 2015. Web. 17 Nov 2019.

Vancouver:

Almeida MLFd. A fraude de relato financeiro e a independência dos auditores. [Internet] [Thesis]. RCAAP; 2015. [cited 2019 Nov 17]. Available from: http://www.rcaap.pt/detail.jsp?id=oai:repositorio.ual.pt:11144/2400.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Almeida MLFd. A fraude de relato financeiro e a independência dos auditores. [Thesis]. RCAAP; 2015. Available from: http://www.rcaap.pt/detail.jsp?id=oai:repositorio.ual.pt:11144/2400

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

5. Almeida, Mauro Leandro Ferreira de. A fraude de relato financeiro e a independência dos auditores.

Degree: 2015, RCAAP

 A fraude é uma realidade da vida das empresas, nomeadamente, a fraude de relato financeiro, uma vez que, é perpetrada pelos órgãos conhecedores das demonstrações… (more)

Subjects/Keywords: Fraude; Auditor; Independência

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APA (6th Edition):

Almeida, M. L. F. d. (2015). A fraude de relato financeiro e a independência dos auditores. (Thesis). RCAAP. Retrieved from http://www.rcaap.pt/detail.jsp?id=oai:localhost:11144/2400

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Almeida, Mauro Leandro Ferreira de. “A fraude de relato financeiro e a independência dos auditores.” 2015. Thesis, RCAAP. Accessed November 17, 2019. http://www.rcaap.pt/detail.jsp?id=oai:localhost:11144/2400.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Almeida, Mauro Leandro Ferreira de. “A fraude de relato financeiro e a independência dos auditores.” 2015. Web. 17 Nov 2019.

Vancouver:

Almeida MLFd. A fraude de relato financeiro e a independência dos auditores. [Internet] [Thesis]. RCAAP; 2015. [cited 2019 Nov 17]. Available from: http://www.rcaap.pt/detail.jsp?id=oai:localhost:11144/2400.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Almeida MLFd. A fraude de relato financeiro e a independência dos auditores. [Thesis]. RCAAP; 2015. Available from: http://www.rcaap.pt/detail.jsp?id=oai:localhost:11144/2400

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Universidad Andrés Bello

6. Molina, Paula Valeria. El fraude de seguros .

Degree: 2012, Universidad Andrés Bello

 El ser humano tiene un medio natural y un medio social, en el medio natural nacimos, nos desarrollamos y morimos, es un medio con un… (more)

Subjects/Keywords: Estafa; Fraude; Seguros

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APA (6th Edition):

Molina, P. V. (2012). El fraude de seguros . (Thesis). Universidad Andrés Bello. Retrieved from http://repositorio.unab.cl/xmlui/handle/ria/8531

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Molina, Paula Valeria. “El fraude de seguros .” 2012. Thesis, Universidad Andrés Bello. Accessed November 17, 2019. http://repositorio.unab.cl/xmlui/handle/ria/8531.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Molina, Paula Valeria. “El fraude de seguros .” 2012. Web. 17 Nov 2019.

Vancouver:

Molina PV. El fraude de seguros . [Internet] [Thesis]. Universidad Andrés Bello; 2012. [cited 2019 Nov 17]. Available from: http://repositorio.unab.cl/xmlui/handle/ria/8531.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Molina PV. El fraude de seguros . [Thesis]. Universidad Andrés Bello; 2012. Available from: http://repositorio.unab.cl/xmlui/handle/ria/8531

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Universidade Estadual de Campinas

7. Hernandes Junior, Luiz José, 1959-. Proposta de criação de uma atividade de pré-inspeção para implementação de uma metodologia de ação no auxílio da detecção de fraudes e roubo de energia elétrica .

Degree: 2015, Universidade Estadual de Campinas

 Resumo: Um dos grandes problemas que as distribuidoras de energia no Brasil enfrentam é a perda de receita causada pelas chamadas "perdas não técnicas", que… (more)

Subjects/Keywords: Metodologia; Detecção; Fraude; Energia elétrica

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APA (6th Edition):

Hernandes Junior, Luiz José, 1. (2015). Proposta de criação de uma atividade de pré-inspeção para implementação de uma metodologia de ação no auxílio da detecção de fraudes e roubo de energia elétrica . (Thesis). Universidade Estadual de Campinas. Retrieved from http://repositorio.unicamp.br/jspui/handle/REPOSIP/259331

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Hernandes Junior, Luiz José, 1959-. “Proposta de criação de uma atividade de pré-inspeção para implementação de uma metodologia de ação no auxílio da detecção de fraudes e roubo de energia elétrica .” 2015. Thesis, Universidade Estadual de Campinas. Accessed November 17, 2019. http://repositorio.unicamp.br/jspui/handle/REPOSIP/259331.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Hernandes Junior, Luiz José, 1959-. “Proposta de criação de uma atividade de pré-inspeção para implementação de uma metodologia de ação no auxílio da detecção de fraudes e roubo de energia elétrica .” 2015. Web. 17 Nov 2019.

Vancouver:

Hernandes Junior, Luiz José 1. Proposta de criação de uma atividade de pré-inspeção para implementação de uma metodologia de ação no auxílio da detecção de fraudes e roubo de energia elétrica . [Internet] [Thesis]. Universidade Estadual de Campinas; 2015. [cited 2019 Nov 17]. Available from: http://repositorio.unicamp.br/jspui/handle/REPOSIP/259331.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Hernandes Junior, Luiz José 1. Proposta de criação de uma atividade de pré-inspeção para implementação de uma metodologia de ação no auxílio da detecção de fraudes e roubo de energia elétrica . [Thesis]. Universidade Estadual de Campinas; 2015. Available from: http://repositorio.unicamp.br/jspui/handle/REPOSIP/259331

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

8. Lama Allende, Paola Alexandra de. Implicancias de los depósitos bancarios en Perú vinculados al lavado de activos .

Degree: 2016, Universidad Torcuato di Tella

 El presente trabajo de investigación tiene como objetivo principal demostrar las limitaciones del sistema bancario peruano en su participación contra el delito de lavado de… (more)

Subjects/Keywords: Fraude tributario  – Perú; Tesis

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APA (6th Edition):

Lama Allende, P. A. d. (2016). Implicancias de los depósitos bancarios en Perú vinculados al lavado de activos . (Thesis). Universidad Torcuato di Tella. Retrieved from http://repositorio.utdt.edu/handle/utdt/2402

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Lama Allende, Paola Alexandra de. “Implicancias de los depósitos bancarios en Perú vinculados al lavado de activos .” 2016. Thesis, Universidad Torcuato di Tella. Accessed November 17, 2019. http://repositorio.utdt.edu/handle/utdt/2402.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Lama Allende, Paola Alexandra de. “Implicancias de los depósitos bancarios en Perú vinculados al lavado de activos .” 2016. Web. 17 Nov 2019.

Vancouver:

Lama Allende PAd. Implicancias de los depósitos bancarios en Perú vinculados al lavado de activos . [Internet] [Thesis]. Universidad Torcuato di Tella; 2016. [cited 2019 Nov 17]. Available from: http://repositorio.utdt.edu/handle/utdt/2402.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Lama Allende PAd. Implicancias de los depósitos bancarios en Perú vinculados al lavado de activos . [Thesis]. Universidad Torcuato di Tella; 2016. Available from: http://repositorio.utdt.edu/handle/utdt/2402

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

9. Lama Allende, Paola de. Implicancias de los depósitos bancarios en el Perú vinculados al lavado de activos .

Degree: 2015, Universidad Torcuato di Tella

 El presente trabajo de investigación tiene como objetivo principal demostrar las limitaciones del sistema bancario peruano en su participación contra el delito de lavado de… (more)

Subjects/Keywords: Fraude tributario  – Perú; Finanzas; Tesis

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APA (6th Edition):

Lama Allende, P. d. (2015). Implicancias de los depósitos bancarios en el Perú vinculados al lavado de activos . (Thesis). Universidad Torcuato di Tella. Retrieved from http://repositorio.utdt.edu/handle/utdt/2209

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Lama Allende, Paola de. “Implicancias de los depósitos bancarios en el Perú vinculados al lavado de activos .” 2015. Thesis, Universidad Torcuato di Tella. Accessed November 17, 2019. http://repositorio.utdt.edu/handle/utdt/2209.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Lama Allende, Paola de. “Implicancias de los depósitos bancarios en el Perú vinculados al lavado de activos .” 2015. Web. 17 Nov 2019.

Vancouver:

Lama Allende Pd. Implicancias de los depósitos bancarios en el Perú vinculados al lavado de activos . [Internet] [Thesis]. Universidad Torcuato di Tella; 2015. [cited 2019 Nov 17]. Available from: http://repositorio.utdt.edu/handle/utdt/2209.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Lama Allende Pd. Implicancias de los depósitos bancarios en el Perú vinculados al lavado de activos . [Thesis]. Universidad Torcuato di Tella; 2015. Available from: http://repositorio.utdt.edu/handle/utdt/2209

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

10. SILVA, José Felipe Pereira da. Uma metodologia na estimação de risco de auditoria baseada em softwares de detecção e na teoria dos jogos .

Degree: 2017, Universidade Federal de Pernambuco

 Nos últimos 30 anos, as partes interessadas do mercado financeiro têm acompanhado o envolvimento de empresas de grande porte em casos frequentes de fraude contábil.… (more)

Subjects/Keywords: Avaliação de riscos; Auditoria; Fraude

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APA (6th Edition):

SILVA, J. F. P. d. (2017). Uma metodologia na estimação de risco de auditoria baseada em softwares de detecção e na teoria dos jogos . (Masters Thesis). Universidade Federal de Pernambuco. Retrieved from https://repositorio.ufpe.br/handle/123456789/27856

Chicago Manual of Style (16th Edition):

SILVA, José Felipe Pereira da. “Uma metodologia na estimação de risco de auditoria baseada em softwares de detecção e na teoria dos jogos .” 2017. Masters Thesis, Universidade Federal de Pernambuco. Accessed November 17, 2019. https://repositorio.ufpe.br/handle/123456789/27856.

MLA Handbook (7th Edition):

SILVA, José Felipe Pereira da. “Uma metodologia na estimação de risco de auditoria baseada em softwares de detecção e na teoria dos jogos .” 2017. Web. 17 Nov 2019.

Vancouver:

SILVA JFPd. Uma metodologia na estimação de risco de auditoria baseada em softwares de detecção e na teoria dos jogos . [Internet] [Masters thesis]. Universidade Federal de Pernambuco; 2017. [cited 2019 Nov 17]. Available from: https://repositorio.ufpe.br/handle/123456789/27856.

Council of Science Editors:

SILVA JFPd. Uma metodologia na estimação de risco de auditoria baseada em softwares de detecção e na teoria dos jogos . [Masters Thesis]. Universidade Federal de Pernambuco; 2017. Available from: https://repositorio.ufpe.br/handle/123456789/27856

11. Veiga, Silvia Janine [UNESP]. Detecção de adulteração e determinação da origem geográfica de méis de abelhas sem ferrão do Brasil utilizando a razão isotópica do C, H, O e N.

Degree: 2017, Universidade Estadual Paulista

O trabalho teve como objetivo identificar adulterações e a origem geográfica dos méis de abelhas nativas sem ferrão das cinco regiões brasileiras por meio da… (more)

Subjects/Keywords: Isótopos estáveis; Meliponicultura; Fraude; Rastreabilidade

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APA (6th Edition):

Veiga, S. J. [. (2017). Detecção de adulteração e determinação da origem geográfica de méis de abelhas sem ferrão do Brasil utilizando a razão isotópica do C, H, O e N. (Thesis). Universidade Estadual Paulista. Retrieved from http://hdl.handle.net/11449/150985

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Veiga, Silvia Janine [UNESP]. “Detecção de adulteração e determinação da origem geográfica de méis de abelhas sem ferrão do Brasil utilizando a razão isotópica do C, H, O e N.” 2017. Thesis, Universidade Estadual Paulista. Accessed November 17, 2019. http://hdl.handle.net/11449/150985.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Veiga, Silvia Janine [UNESP]. “Detecção de adulteração e determinação da origem geográfica de méis de abelhas sem ferrão do Brasil utilizando a razão isotópica do C, H, O e N.” 2017. Web. 17 Nov 2019.

Vancouver:

Veiga SJ[. Detecção de adulteração e determinação da origem geográfica de méis de abelhas sem ferrão do Brasil utilizando a razão isotópica do C, H, O e N. [Internet] [Thesis]. Universidade Estadual Paulista; 2017. [cited 2019 Nov 17]. Available from: http://hdl.handle.net/11449/150985.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Veiga SJ[. Detecção de adulteração e determinação da origem geográfica de méis de abelhas sem ferrão do Brasil utilizando a razão isotópica do C, H, O e N. [Thesis]. Universidade Estadual Paulista; 2017. Available from: http://hdl.handle.net/11449/150985

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Universidad Andrés Bello

12. Labraña Sevilla, Claudia. Auditoría de fraude .

Degree: 1998, Universidad Andrés Bello

 En al actualidad, debido al crecimiento económico y complejidad de las transacciones llevadas a cabo por las empresas, las posibilidades de cometer actos ilícitos que… (more)

Subjects/Keywords: Fraude; Chile

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APA (6th Edition):

Labraña Sevilla, C. (1998). Auditoría de fraude . (Thesis). Universidad Andrés Bello. Retrieved from http://repositorio.unab.cl/xmlui/handle/ria/8487

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Labraña Sevilla, Claudia. “Auditoría de fraude .” 1998. Thesis, Universidad Andrés Bello. Accessed November 17, 2019. http://repositorio.unab.cl/xmlui/handle/ria/8487.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Labraña Sevilla, Claudia. “Auditoría de fraude .” 1998. Web. 17 Nov 2019.

Vancouver:

Labraña Sevilla C. Auditoría de fraude . [Internet] [Thesis]. Universidad Andrés Bello; 1998. [cited 2019 Nov 17]. Available from: http://repositorio.unab.cl/xmlui/handle/ria/8487.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Labraña Sevilla C. Auditoría de fraude . [Thesis]. Universidad Andrés Bello; 1998. Available from: http://repositorio.unab.cl/xmlui/handle/ria/8487

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Open Universiteit Nederland

13. Vuuren, Erwin van. Schijn bedriegt .

Degree: 2015, Open Universiteit Nederland

 Voor u ligt de masterthesis 'Schijn bedriegt' die ik in het kader van de Wetenschappelijke Opleiding Nederlands Recht heb geschreven. Het bevat een onderzoek of… (more)

Subjects/Keywords: fraude; schijnconstructie; maatschappelijke schade; handhaving

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Vuuren, E. v. (2015). Schijn bedriegt . (Masters Thesis). Open Universiteit Nederland. Retrieved from http://hdl.handle.net/1820/5934

Chicago Manual of Style (16th Edition):

Vuuren, Erwin van. “Schijn bedriegt .” 2015. Masters Thesis, Open Universiteit Nederland. Accessed November 17, 2019. http://hdl.handle.net/1820/5934.

MLA Handbook (7th Edition):

Vuuren, Erwin van. “Schijn bedriegt .” 2015. Web. 17 Nov 2019.

Vancouver:

Vuuren Ev. Schijn bedriegt . [Internet] [Masters thesis]. Open Universiteit Nederland; 2015. [cited 2019 Nov 17]. Available from: http://hdl.handle.net/1820/5934.

Council of Science Editors:

Vuuren Ev. Schijn bedriegt . [Masters Thesis]. Open Universiteit Nederland; 2015. Available from: http://hdl.handle.net/1820/5934

14. Gabarro, Céline. L’attribution de l’aide médicale d’Etat (AME) par les agents de l’Assurance maladie : entre soupçon de fraude, figures de l’étranger et injonctions gestionnaires : How Health Insurance agents attribute State medical aid : between fraud suspicion, immigrant representations, and managerial injonctions.

Degree: Docteur es, Sociologie, démographie. Sociologie, 2017, Sorbonne Paris Cité

Dans cette thèse nous nous intéressons à la question de l’accès aux soins des étrangers en situation irrégulière à travers l’étude de l’attribution de l’aide… (more)

Subjects/Keywords: Soupçon de fraude; Fraud suspicion

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Gabarro, C. (2017). L’attribution de l’aide médicale d’Etat (AME) par les agents de l’Assurance maladie : entre soupçon de fraude, figures de l’étranger et injonctions gestionnaires : How Health Insurance agents attribute State medical aid : between fraud suspicion, immigrant representations, and managerial injonctions. (Doctoral Dissertation). Sorbonne Paris Cité. Retrieved from http://www.theses.fr/2017USPCC167

Chicago Manual of Style (16th Edition):

Gabarro, Céline. “L’attribution de l’aide médicale d’Etat (AME) par les agents de l’Assurance maladie : entre soupçon de fraude, figures de l’étranger et injonctions gestionnaires : How Health Insurance agents attribute State medical aid : between fraud suspicion, immigrant representations, and managerial injonctions.” 2017. Doctoral Dissertation, Sorbonne Paris Cité. Accessed November 17, 2019. http://www.theses.fr/2017USPCC167.

MLA Handbook (7th Edition):

Gabarro, Céline. “L’attribution de l’aide médicale d’Etat (AME) par les agents de l’Assurance maladie : entre soupçon de fraude, figures de l’étranger et injonctions gestionnaires : How Health Insurance agents attribute State medical aid : between fraud suspicion, immigrant representations, and managerial injonctions.” 2017. Web. 17 Nov 2019.

Vancouver:

Gabarro C. L’attribution de l’aide médicale d’Etat (AME) par les agents de l’Assurance maladie : entre soupçon de fraude, figures de l’étranger et injonctions gestionnaires : How Health Insurance agents attribute State medical aid : between fraud suspicion, immigrant representations, and managerial injonctions. [Internet] [Doctoral dissertation]. Sorbonne Paris Cité; 2017. [cited 2019 Nov 17]. Available from: http://www.theses.fr/2017USPCC167.

Council of Science Editors:

Gabarro C. L’attribution de l’aide médicale d’Etat (AME) par les agents de l’Assurance maladie : entre soupçon de fraude, figures de l’étranger et injonctions gestionnaires : How Health Insurance agents attribute State medical aid : between fraud suspicion, immigrant representations, and managerial injonctions. [Doctoral Dissertation]. Sorbonne Paris Cité; 2017. Available from: http://www.theses.fr/2017USPCC167

15. Monteiro, Marisa do Céu Ferreira Rodrigues. Branqueamento de capitais.

Degree: 2012, RCAAP

O branqueamento era uma realidade pouco conhecida e pouco abordada a nível jurídico. Contudo, com a globalização da livre circulação de capitais, pessoas e bens,… (more)

Subjects/Keywords: Branqueamento de capitais; Fraude fiscal

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Monteiro, M. d. C. F. R. (2012). Branqueamento de capitais. (Thesis). RCAAP. Retrieved from https://www.rcaap.pt/detail.jsp?id=oai:repositorio.uportu.pt:11328/370

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Monteiro, Marisa do Céu Ferreira Rodrigues. “Branqueamento de capitais.” 2012. Thesis, RCAAP. Accessed November 17, 2019. https://www.rcaap.pt/detail.jsp?id=oai:repositorio.uportu.pt:11328/370.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Monteiro, Marisa do Céu Ferreira Rodrigues. “Branqueamento de capitais.” 2012. Web. 17 Nov 2019.

Vancouver:

Monteiro MdCFR. Branqueamento de capitais. [Internet] [Thesis]. RCAAP; 2012. [cited 2019 Nov 17]. Available from: https://www.rcaap.pt/detail.jsp?id=oai:repositorio.uportu.pt:11328/370.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Monteiro MdCFR. Branqueamento de capitais. [Thesis]. RCAAP; 2012. Available from: https://www.rcaap.pt/detail.jsp?id=oai:repositorio.uportu.pt:11328/370

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

16. Monteiro, Marisa do Céu Ferreira Rodrigues. Branqueamento de capitais.

Degree: 2012, RCAAP

O branqueamento era uma realidade pouco conhecida e pouco abordada a nível jurídico. Contudo, com a globalização da livre circulação de capitais, pessoas e bens,… (more)

Subjects/Keywords: Branqueamento de capitais; Fraude fiscal

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Monteiro, M. d. C. F. R. (2012). Branqueamento de capitais. (Thesis). RCAAP. Retrieved from https://www.rcaap.pt/detail.jsp?id=oai:repositorio.uportu.pt:11328/390

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Monteiro, Marisa do Céu Ferreira Rodrigues. “Branqueamento de capitais.” 2012. Thesis, RCAAP. Accessed November 17, 2019. https://www.rcaap.pt/detail.jsp?id=oai:repositorio.uportu.pt:11328/390.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Monteiro, Marisa do Céu Ferreira Rodrigues. “Branqueamento de capitais.” 2012. Web. 17 Nov 2019.

Vancouver:

Monteiro MdCFR. Branqueamento de capitais. [Internet] [Thesis]. RCAAP; 2012. [cited 2019 Nov 17]. Available from: https://www.rcaap.pt/detail.jsp?id=oai:repositorio.uportu.pt:11328/390.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Monteiro MdCFR. Branqueamento de capitais. [Thesis]. RCAAP; 2012. Available from: https://www.rcaap.pt/detail.jsp?id=oai:repositorio.uportu.pt:11328/390

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

17. Costa, Nídia Alegre da Costa. O contributo da Auditoria Financeira para a prevenção e deteção da fraude.

Degree: 2017, RCAAP

 As demonstrações financeiras têm sido, até o momento, um veículo de comunicação entre as empresas e os stakeholders. Os referidos documentos resultam da aplicação das… (more)

Subjects/Keywords: Auditoria Financeira; Fraude; ROC; Stakeholders

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APA (6th Edition):

Costa, N. A. d. C. (2017). O contributo da Auditoria Financeira para a prevenção e deteção da fraude. (Thesis). RCAAP. Retrieved from http://www.rcaap.pt/detail.jsp?id=oai:ciencipca.ipca.pt:11110/1282

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Costa, Nídia Alegre da Costa. “O contributo da Auditoria Financeira para a prevenção e deteção da fraude.” 2017. Thesis, RCAAP. Accessed November 17, 2019. http://www.rcaap.pt/detail.jsp?id=oai:ciencipca.ipca.pt:11110/1282.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Costa, Nídia Alegre da Costa. “O contributo da Auditoria Financeira para a prevenção e deteção da fraude.” 2017. Web. 17 Nov 2019.

Vancouver:

Costa NAdC. O contributo da Auditoria Financeira para a prevenção e deteção da fraude. [Internet] [Thesis]. RCAAP; 2017. [cited 2019 Nov 17]. Available from: http://www.rcaap.pt/detail.jsp?id=oai:ciencipca.ipca.pt:11110/1282.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Costa NAdC. O contributo da Auditoria Financeira para a prevenção e deteção da fraude. [Thesis]. RCAAP; 2017. Available from: http://www.rcaap.pt/detail.jsp?id=oai:ciencipca.ipca.pt:11110/1282

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Université de Sherbrooke

18. Léveillée, Michel. L'effet de contagion des événements médiatiques liés aux fraudes financières sur le risque des entreprises .

Degree: 2019, Université de Sherbrooke

 Les fraudes financières ont eu des impacts significatifs sur les marchés financiers et malgré que de nouvelles réglementations furent mises en place par le passé,… (more)

Subjects/Keywords: Fraude; Médias; Contagion; Risque

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Léveillée, M. (2019). L'effet de contagion des événements médiatiques liés aux fraudes financières sur le risque des entreprises . (Masters Thesis). Université de Sherbrooke. Retrieved from http://hdl.handle.net/11143/15613

Chicago Manual of Style (16th Edition):

Léveillée, Michel. “L'effet de contagion des événements médiatiques liés aux fraudes financières sur le risque des entreprises .” 2019. Masters Thesis, Université de Sherbrooke. Accessed November 17, 2019. http://hdl.handle.net/11143/15613.

MLA Handbook (7th Edition):

Léveillée, Michel. “L'effet de contagion des événements médiatiques liés aux fraudes financières sur le risque des entreprises .” 2019. Web. 17 Nov 2019.

Vancouver:

Léveillée M. L'effet de contagion des événements médiatiques liés aux fraudes financières sur le risque des entreprises . [Internet] [Masters thesis]. Université de Sherbrooke; 2019. [cited 2019 Nov 17]. Available from: http://hdl.handle.net/11143/15613.

Council of Science Editors:

Léveillée M. L'effet de contagion des événements médiatiques liés aux fraudes financières sur le risque des entreprises . [Masters Thesis]. Université de Sherbrooke; 2019. Available from: http://hdl.handle.net/11143/15613

19. Rojas Aguila, Katherine. Valoración del riesgo de fraude interno en el subproceso de compras comerciales de Supermercados Peruanos S.A. de acuerdo al principio No. 2 del fraud risk management guide .

Degree: 2018, Universidad del Pacífico

 El presente trabajo de investigación tiene como objetivo la identificación y la evaluación del riesgo de fraude interno en el subproceso de compras comerciales de… (more)

Subjects/Keywords: Fraude – Prevención; Supermercados; Auditoría

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Rojas Aguila, K. (2018). Valoración del riesgo de fraude interno en el subproceso de compras comerciales de Supermercados Peruanos S.A. de acuerdo al principio No. 2 del fraud risk management guide . (Thesis). Universidad del Pacífico. Retrieved from http://hdl.handle.net/11354/2323

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Rojas Aguila, Katherine. “Valoración del riesgo de fraude interno en el subproceso de compras comerciales de Supermercados Peruanos S.A. de acuerdo al principio No. 2 del fraud risk management guide .” 2018. Thesis, Universidad del Pacífico. Accessed November 17, 2019. http://hdl.handle.net/11354/2323.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Rojas Aguila, Katherine. “Valoración del riesgo de fraude interno en el subproceso de compras comerciales de Supermercados Peruanos S.A. de acuerdo al principio No. 2 del fraud risk management guide .” 2018. Web. 17 Nov 2019.

Vancouver:

Rojas Aguila K. Valoración del riesgo de fraude interno en el subproceso de compras comerciales de Supermercados Peruanos S.A. de acuerdo al principio No. 2 del fraud risk management guide . [Internet] [Thesis]. Universidad del Pacífico; 2018. [cited 2019 Nov 17]. Available from: http://hdl.handle.net/11354/2323.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Rojas Aguila K. Valoración del riesgo de fraude interno en el subproceso de compras comerciales de Supermercados Peruanos S.A. de acuerdo al principio No. 2 del fraud risk management guide . [Thesis]. Universidad del Pacífico; 2018. Available from: http://hdl.handle.net/11354/2323

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

20. Rafael, Maria Cristina dos Santos. Fraude Carrossel: Métodos de Combate.

Degree: 2011, Repositório Científico do Instituto Politécnico de Lisboa

Mestrado em Fiscalidade

O Imposto sobre o Valor Acrescentado (IVA) é talvez o imposto que mais receitas fiscais arrecada (Gonzalez, 2008), «es también el tributo… (more)

Subjects/Keywords: IVA; Fraude fiscal; Fraude carrossel; Transacção intracomunitária; Missing trader

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Rafael, M. C. d. S. (2011). Fraude Carrossel: Métodos de Combate. (Thesis). Repositório Científico do Instituto Politécnico de Lisboa. Retrieved from http://www.rcaap.pt/detail.jsp?id=oai:repositorio.ipl.pt:10400.21/2441

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Rafael, Maria Cristina dos Santos. “Fraude Carrossel: Métodos de Combate.” 2011. Thesis, Repositório Científico do Instituto Politécnico de Lisboa. Accessed November 17, 2019. http://www.rcaap.pt/detail.jsp?id=oai:repositorio.ipl.pt:10400.21/2441.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Rafael, Maria Cristina dos Santos. “Fraude Carrossel: Métodos de Combate.” 2011. Web. 17 Nov 2019.

Vancouver:

Rafael MCdS. Fraude Carrossel: Métodos de Combate. [Internet] [Thesis]. Repositório Científico do Instituto Politécnico de Lisboa; 2011. [cited 2019 Nov 17]. Available from: http://www.rcaap.pt/detail.jsp?id=oai:repositorio.ipl.pt:10400.21/2441.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Rafael MCdS. Fraude Carrossel: Métodos de Combate. [Thesis]. Repositório Científico do Instituto Politécnico de Lisboa; 2011. Available from: http://www.rcaap.pt/detail.jsp?id=oai:repositorio.ipl.pt:10400.21/2441

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

21. Tiago da Silva Fonseca. A afirmação da previsibilidade no direito tributário.

Degree: 2011, Universidade Federal de Minas Gerais

Predictability is the element that makes social relations as rational. In law, the premise is situated on the upper level of the principles and rules,… (more)

Subjects/Keywords: Direito tributario Teses; Abuso de direito; Fraude

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APA (6th Edition):

Fonseca, T. d. S. (2011). A afirmação da previsibilidade no direito tributário. (Thesis). Universidade Federal de Minas Gerais. Retrieved from http://hdl.handle.net/1843/BUOS-8MQGEE

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Fonseca, Tiago da Silva. “A afirmação da previsibilidade no direito tributário.” 2011. Thesis, Universidade Federal de Minas Gerais. Accessed November 17, 2019. http://hdl.handle.net/1843/BUOS-8MQGEE.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Fonseca, Tiago da Silva. “A afirmação da previsibilidade no direito tributário.” 2011. Web. 17 Nov 2019.

Vancouver:

Fonseca TdS. A afirmação da previsibilidade no direito tributário. [Internet] [Thesis]. Universidade Federal de Minas Gerais; 2011. [cited 2019 Nov 17]. Available from: http://hdl.handle.net/1843/BUOS-8MQGEE.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Fonseca TdS. A afirmação da previsibilidade no direito tributário. [Thesis]. Universidade Federal de Minas Gerais; 2011. Available from: http://hdl.handle.net/1843/BUOS-8MQGEE

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Université du Québec à Montréal

22. Bensid, Souad. La prévention et la détection de fraude dans les organismes sans but lucratif au Canada.

Degree: 2017, Université du Québec à Montréal

 L'objectif de ce mémoire est d'examiner les moyens de prévention et de détection de fraude dans les organismes sans but lucratif au Canada. Plus spécifiquement,… (more)

Subjects/Keywords: Associations sans but lucratif  – Canada; Fraude  – Prévention

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Bensid, S. (2017). La prévention et la détection de fraude dans les organismes sans but lucratif au Canada. (Thesis). Université du Québec à Montréal. Retrieved from http://www.archipel.uqam.ca/10534/1/M15107.pdf

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Bensid, Souad. “La prévention et la détection de fraude dans les organismes sans but lucratif au Canada.” 2017. Thesis, Université du Québec à Montréal. Accessed November 17, 2019. http://www.archipel.uqam.ca/10534/1/M15107.pdf.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Bensid, Souad. “La prévention et la détection de fraude dans les organismes sans but lucratif au Canada.” 2017. Web. 17 Nov 2019.

Vancouver:

Bensid S. La prévention et la détection de fraude dans les organismes sans but lucratif au Canada. [Internet] [Thesis]. Université du Québec à Montréal; 2017. [cited 2019 Nov 17]. Available from: http://www.archipel.uqam.ca/10534/1/M15107.pdf.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Bensid S. La prévention et la détection de fraude dans les organismes sans but lucratif au Canada. [Thesis]. Université du Québec à Montréal; 2017. Available from: http://www.archipel.uqam.ca/10534/1/M15107.pdf

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Leiden University

23. Kok, Gerhard de. Forten, factorijen en fraude.

Degree: 2012, Leiden University

 In juli 1722 werd de onkreukbaar geachte Abraham Houtman naar de Goudkust gestuurd als nieuwe directeur-generaal. Als buitenstaander moest hij orde op zaken stellen om… (more)

Subjects/Keywords: elmina; houtman; slavenhandel; fraude; Goudkust; WIC

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APA (6th Edition):

Kok, G. d. (2012). Forten, factorijen en fraude. (Masters Thesis). Leiden University. Retrieved from http://hdl.handle.net/1887/19065

Chicago Manual of Style (16th Edition):

Kok, Gerhard de. “Forten, factorijen en fraude.” 2012. Masters Thesis, Leiden University. Accessed November 17, 2019. http://hdl.handle.net/1887/19065.

MLA Handbook (7th Edition):

Kok, Gerhard de. “Forten, factorijen en fraude.” 2012. Web. 17 Nov 2019.

Vancouver:

Kok Gd. Forten, factorijen en fraude. [Internet] [Masters thesis]. Leiden University; 2012. [cited 2019 Nov 17]. Available from: http://hdl.handle.net/1887/19065.

Council of Science Editors:

Kok Gd. Forten, factorijen en fraude. [Masters Thesis]. Leiden University; 2012. Available from: http://hdl.handle.net/1887/19065

24. Carhuatocto Sandoval, Henry Oleff. La utilización fraudulenta de la persona jurídica en el ambito del Derecho Laboral.

Degree: 2011, National University of San Marcos

 La utilización fraudulenta de la persona jurídica se entiende como aquella situación en la cual los controlantes del ente colectivo se aprovechan de la misma… (more)

Subjects/Keywords: Personas jurídicas - Delitos - Perú; Fraude - Perú

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Carhuatocto Sandoval, H. O. (2011). La utilización fraudulenta de la persona jurídica en el ambito del Derecho Laboral. (Thesis). National University of San Marcos. Retrieved from http://cybertesis.unmsm.edu.pe/handle/cybertesis/648 ; http://cybertesis.unmsm.edu.pe/bitstream/cybertesis%2F648/1/bitstream

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Carhuatocto Sandoval, Henry Oleff. “La utilización fraudulenta de la persona jurídica en el ambito del Derecho Laboral.” 2011. Thesis, National University of San Marcos. Accessed November 17, 2019. http://cybertesis.unmsm.edu.pe/handle/cybertesis/648 ; http://cybertesis.unmsm.edu.pe/bitstream/cybertesis%2F648/1/bitstream.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Carhuatocto Sandoval, Henry Oleff. “La utilización fraudulenta de la persona jurídica en el ambito del Derecho Laboral.” 2011. Web. 17 Nov 2019.

Vancouver:

Carhuatocto Sandoval HO. La utilización fraudulenta de la persona jurídica en el ambito del Derecho Laboral. [Internet] [Thesis]. National University of San Marcos; 2011. [cited 2019 Nov 17]. Available from: http://cybertesis.unmsm.edu.pe/handle/cybertesis/648 ; http://cybertesis.unmsm.edu.pe/bitstream/cybertesis%2F648/1/bitstream.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Carhuatocto Sandoval HO. La utilización fraudulenta de la persona jurídica en el ambito del Derecho Laboral. [Thesis]. National University of San Marcos; 2011. Available from: http://cybertesis.unmsm.edu.pe/handle/cybertesis/648 ; http://cybertesis.unmsm.edu.pe/bitstream/cybertesis%2F648/1/bitstream

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Universidade do Rio Grande do Sul

25. Ortiz, Rafael Scorsatto. Perfil químico e tecnológico de medicamentos falsificados : uma abordagem estatística multivariada para os casos do viagra e do cialis.

Degree: 2013, Universidade do Rio Grande do Sul

Estudos para obter perfis químicos ou físicos de drogas ilícitas destinam-se a provar materialmente a existência de um crime ou para fornecer informações precisas aos… (more)

Subjects/Keywords: Medicamentos falsificados; Viagra : Sildenafil; Cialis; Fraude

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Ortiz, R. S. (2013). Perfil químico e tecnológico de medicamentos falsificados : uma abordagem estatística multivariada para os casos do viagra e do cialis. (Thesis). Universidade do Rio Grande do Sul. Retrieved from http://hdl.handle.net/10183/76192

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Ortiz, Rafael Scorsatto. “Perfil químico e tecnológico de medicamentos falsificados : uma abordagem estatística multivariada para os casos do viagra e do cialis.” 2013. Thesis, Universidade do Rio Grande do Sul. Accessed November 17, 2019. http://hdl.handle.net/10183/76192.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Ortiz, Rafael Scorsatto. “Perfil químico e tecnológico de medicamentos falsificados : uma abordagem estatística multivariada para os casos do viagra e do cialis.” 2013. Web. 17 Nov 2019.

Vancouver:

Ortiz RS. Perfil químico e tecnológico de medicamentos falsificados : uma abordagem estatística multivariada para os casos do viagra e do cialis. [Internet] [Thesis]. Universidade do Rio Grande do Sul; 2013. [cited 2019 Nov 17]. Available from: http://hdl.handle.net/10183/76192.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Ortiz RS. Perfil químico e tecnológico de medicamentos falsificados : uma abordagem estatística multivariada para os casos do viagra e do cialis. [Thesis]. Universidade do Rio Grande do Sul; 2013. Available from: http://hdl.handle.net/10183/76192

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

26. COSTA  , Rodrigo Alves. Uma abordagem para combate da fraude de clique baseada em CAPTCHAs clicáveis .

Degree: 2016, Universidade Federal de Pernambuco

 No atual clima desafiador da economia global, anunciantes e suas agências de publicidade encontram-se em busca contínua por oportunidades de negócios que os levem a… (more)

Subjects/Keywords: Anúncios online; Fraude de clique; CAPTCHA Clicáveis

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

COSTA  , R. A. (2016). Uma abordagem para combate da fraude de clique baseada em CAPTCHAs clicáveis . (Thesis). Universidade Federal de Pernambuco. Retrieved from http://repositorio.ufpe.br/handle/123456789/21012

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

COSTA  , Rodrigo Alves. “Uma abordagem para combate da fraude de clique baseada em CAPTCHAs clicáveis .” 2016. Thesis, Universidade Federal de Pernambuco. Accessed November 17, 2019. http://repositorio.ufpe.br/handle/123456789/21012.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

COSTA  , Rodrigo Alves. “Uma abordagem para combate da fraude de clique baseada em CAPTCHAs clicáveis .” 2016. Web. 17 Nov 2019.

Vancouver:

COSTA   RA. Uma abordagem para combate da fraude de clique baseada em CAPTCHAs clicáveis . [Internet] [Thesis]. Universidade Federal de Pernambuco; 2016. [cited 2019 Nov 17]. Available from: http://repositorio.ufpe.br/handle/123456789/21012.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

COSTA   RA. Uma abordagem para combate da fraude de clique baseada em CAPTCHAs clicáveis . [Thesis]. Universidade Federal de Pernambuco; 2016. Available from: http://repositorio.ufpe.br/handle/123456789/21012

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

27. Almeida, Tânia Filipa Santos de. A fraude em sede de IVA: o caso português .

Degree: 2011, Universidade de Aveiro

 Esta dissertação descreve um dos problemas mais complicados que o Estado português tem em mãos, a fraude fiscal. Tornou-se numa prática usada pelos contribuintes para… (more)

Subjects/Keywords: Fraude; Imposto sobre o valor acrescentado

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Almeida, T. F. S. d. (2011). A fraude em sede de IVA: o caso português . (Thesis). Universidade de Aveiro. Retrieved from http://hdl.handle.net/10773/7222

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Almeida, Tânia Filipa Santos de. “A fraude em sede de IVA: o caso português .” 2011. Thesis, Universidade de Aveiro. Accessed November 17, 2019. http://hdl.handle.net/10773/7222.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Almeida, Tânia Filipa Santos de. “A fraude em sede de IVA: o caso português .” 2011. Web. 17 Nov 2019.

Vancouver:

Almeida TFSd. A fraude em sede de IVA: o caso português . [Internet] [Thesis]. Universidade de Aveiro; 2011. [cited 2019 Nov 17]. Available from: http://hdl.handle.net/10773/7222.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Almeida TFSd. A fraude em sede de IVA: o caso português . [Thesis]. Universidade de Aveiro; 2011. Available from: http://hdl.handle.net/10773/7222

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

28. Kamhi, Martín. Private equity : ¿nueva alternativa de inversión en Argentina luego de las ventajas impositivas que introduce el proyecto de nueva ley de mercado de capitales para los fondos comunes de inversión cerrados? .

Degree: 2017, Universidad Torcuato di Tella

 ¿El Private Equity será una nueva alternativa de inversión en la Argentina luego de las ventajas impositivas que introduce el proyecto de nueva Ley de… (more)

Subjects/Keywords: Fraude tributario; Argentina. Ley 27260, 2016; Tesis

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Kamhi, M. (2017). Private equity : ¿nueva alternativa de inversión en Argentina luego de las ventajas impositivas que introduce el proyecto de nueva ley de mercado de capitales para los fondos comunes de inversión cerrados? . (Thesis). Universidad Torcuato di Tella. Retrieved from http://repositorio.utdt.edu/handle/utdt/6639

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Kamhi, Martín. “Private equity : ¿nueva alternativa de inversión en Argentina luego de las ventajas impositivas que introduce el proyecto de nueva ley de mercado de capitales para los fondos comunes de inversión cerrados? .” 2017. Thesis, Universidad Torcuato di Tella. Accessed November 17, 2019. http://repositorio.utdt.edu/handle/utdt/6639.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Kamhi, Martín. “Private equity : ¿nueva alternativa de inversión en Argentina luego de las ventajas impositivas que introduce el proyecto de nueva ley de mercado de capitales para los fondos comunes de inversión cerrados? .” 2017. Web. 17 Nov 2019.

Vancouver:

Kamhi M. Private equity : ¿nueva alternativa de inversión en Argentina luego de las ventajas impositivas que introduce el proyecto de nueva ley de mercado de capitales para los fondos comunes de inversión cerrados? . [Internet] [Thesis]. Universidad Torcuato di Tella; 2017. [cited 2019 Nov 17]. Available from: http://repositorio.utdt.edu/handle/utdt/6639.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Kamhi M. Private equity : ¿nueva alternativa de inversión en Argentina luego de las ventajas impositivas que introduce el proyecto de nueva ley de mercado de capitales para los fondos comunes de inversión cerrados? . [Thesis]. Universidad Torcuato di Tella; 2017. Available from: http://repositorio.utdt.edu/handle/utdt/6639

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of Groningen

29. Linke, Kristina Gisela Babette. Finance middle managers and financial statement fraud.

Degree: PhD, 2012, University of Groningen

 Verslaggevingsfraude is het manipuleren van de boekhouding om betere cijfers te laten zien. Kristina Linke onderzocht deze vorm van fraude, waarbij zij vooral keek naar… (more)

Subjects/Keywords: Proefschriften (vorm); Financièele verslaglegging; Fraude; accounting

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Linke, K. G. B. (2012). Finance middle managers and financial statement fraud. (Doctoral Dissertation). University of Groningen. Retrieved from http://hdl.handle.net/11370/f4fd2608-e292-4f75-a6c8-5addec5cf67c

Chicago Manual of Style (16th Edition):

Linke, Kristina Gisela Babette. “Finance middle managers and financial statement fraud.” 2012. Doctoral Dissertation, University of Groningen. Accessed November 17, 2019. http://hdl.handle.net/11370/f4fd2608-e292-4f75-a6c8-5addec5cf67c.

MLA Handbook (7th Edition):

Linke, Kristina Gisela Babette. “Finance middle managers and financial statement fraud.” 2012. Web. 17 Nov 2019.

Vancouver:

Linke KGB. Finance middle managers and financial statement fraud. [Internet] [Doctoral dissertation]. University of Groningen; 2012. [cited 2019 Nov 17]. Available from: http://hdl.handle.net/11370/f4fd2608-e292-4f75-a6c8-5addec5cf67c.

Council of Science Editors:

Linke KGB. Finance middle managers and financial statement fraud. [Doctoral Dissertation]. University of Groningen; 2012. Available from: http://hdl.handle.net/11370/f4fd2608-e292-4f75-a6c8-5addec5cf67c

30. Brandariz García, José Ángel. El delito de defraudación a la Seguridad Social.

Degree: 2011, Universidade da Coruña

 [Resumen] La investigacion se inicia con el análisis del significado del fraude para la economia nacional. Tras la comprobación de su dañosidad, se estudia la… (more)

Subjects/Keywords: Infracciones económicas; Seguridad social; Fraude fiscal

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Brandariz García, J. . (2011). El delito de defraudación a la Seguridad Social. (Thesis). Universidade da Coruña. Retrieved from http://hdl.handle.net/2183/1012

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Brandariz García, José Ángel. “El delito de defraudación a la Seguridad Social.” 2011. Thesis, Universidade da Coruña. Accessed November 17, 2019. http://hdl.handle.net/2183/1012.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Brandariz García, José Ángel. “El delito de defraudación a la Seguridad Social.” 2011. Web. 17 Nov 2019.

Vancouver:

Brandariz García J. El delito de defraudación a la Seguridad Social. [Internet] [Thesis]. Universidade da Coruña; 2011. [cited 2019 Nov 17]. Available from: http://hdl.handle.net/2183/1012.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Brandariz García J. El delito de defraudación a la Seguridad Social. [Thesis]. Universidade da Coruña; 2011. Available from: http://hdl.handle.net/2183/1012

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

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