Fraud

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