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W01_Silabus Akuntansi Forensik S-1
Witness / Computer Forensics / Evidence (Law) / Expert Witness / Fraud
Credit Card Fraud Detection Using Hidden Markov Models
Credit Card / Fraud / Financial Transaction / Computing / Technology
Analysis on Credit Card Fraud Detection Methods
Credit Card / Fraud / Institute Of Electrical And Electronics Engineers / Graphical User Interfaces / Financial Transaction
f820c18d4910baa3eef352bef9bcf331_1648457
Misrepresentation / Deception / Fraud / Contract Law / Law Of Obligations
Cheating
Deception / Cheque / Dishonesty / Fraud / Criminal Justice
LEGAWRI - Complaint-Affidavit for Estafa
Fraud / Justice / Crime & Justice / Crimes / Criminal Law
SALES- Valles v. Villa
Fraud / Misrepresentation / Conveyancing / Consideration / Social Institutions
2.Siquian v. People
Fraud / Falsifiability / Crime & Justice / Crimes / Intention (Criminal Law)
Module 5
Forgery / Fraud / Falsifiability / Customs / U.S. Securities And Exchange Commission
Statement Showing Penalties and Fines Under Companies Act 2013
Proxy Voting / Securities (Finance) / Fine (Penalty) / Deposit Account / Fraud
IT Audit Ch 12
Fraud / Cheque / Financial Audit / Audit / Employee Stock Option
Section 10 of Indian contract Act
Misrepresentation / Offer And Acceptance / Consideration / Fraud / Jurisprudence
Complex Crimes
Intention (Criminal Law) / Crimes / Crime & Justice / Murder / Fraud
abayon vs comelec and raul daza, gr. no. 181295, april 2, 2009, 583 SCRA 473.docx
Fraud / Electoral Fraud / Jurisdiction / Annulment / Elections
Apollo Nida Indictment - INDICTMENT
Fraud / Identity Theft / Cheque / Theft / United States Secret Service
Hortizuela vs Tagufa
Fraud / Res Judicata / Patent / Ownership / Conveyancing