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The Dutch Approach in Tackling EC Fraud

ISBN The Dutch Approach in Tackling EC Fraud. Type boekomslag: Paperback, Geschreven door: M.S. Groenhuijsen M.I. Veldt, Uitgever: Brill;

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Bank Fraud

discussion of the attitudes, strategies, and most importantly the technology that specialists will need to combat fraud. Fraudulent activity may have;

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Fraud Smart

fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves understanding the threat;

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Examining ex parte in rei patenti

Article 1019e of the Dutch Code of Civil Procedure and Directive 2004/48EC; 4 The interpretation by Dutch courts of those requirements;

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The Changing Nature of Executive Control in Preschool

. These findings form the basis for a new, integrated approach to the measurement and conceptualization of EC, which includes dual consideration;

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Fraud Analytics

and helpful tools, Fraud Analytics is the ultimate guide, with proven fraud detection and prevention strategies to get you started. Fraud;

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Article 82 EC

. The chapters cover a range of subjects, including the legal and economic implications of an effects-based approach to Article 82 EC, the;

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Competition Law of Ec & UK 4E P

This book provides a clear and well-structured approach to competition law as it operates in the UK, whilst including the law of the EC and;

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Examining Ex Parte in Rei Patenti

1019e of the Dutch Code of Civil Procedure and Directive 2004/48EC * the interpretation by Dutch courts of those requirements in copyright;

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Alcohol at Work

policy in the workplace and develop appropriate and effective measures for monitoring and tackling alcohol abuse. The key collective message;

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Fraud

of each element of their organization's strategy against fraud and are seeking to learn from the approach of their colleagues in other industries;

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Fighting Fraud

information to put it all in perspective. The approach used should enable the readers to immediately put in place a useful anti-fraud program under;

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Real Frauds Found in NotforProfits

Due to the nature of not-for-profits, fraud may be more common than it seems. This book shows how to recognize red flags of fraud;

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Applications of Evolutionary Computation: EvoApplications 2011

submissions. This volume presents an overview about the latest research in EC. Areas where evolutionary computation techniques have been applied range;

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Corporate Fraud and Corruption

financial catastrophes. Krambia-Kapardis focuses on her own empirical research into the aetiology of fraud to showcase a holistic approach to fraud;

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The Netherlands and the Oil Crisis

substantial amount of ammunition and spare parts to Israel. The Dutch supported Israel also politically. Within the EC they vetoed a more pro-Arab;

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Practical Approach to Prevention and Detection of Fraud

fraud risk management; - Outline the legal elements of fraud offences such as Theft, Deception, Fraud and Conspiracy to;

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Health Care Fraud & Abuse Program

soundness of a collaborative approach to identify and prosecute the most egregious instances of health care fraud, to prevent future fraud or abuse;

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Applications of Evolutionary Computation: Evoapplications 2011: EvoCOMNET, EvoFIN, EvoHOT, EvoMUSART, EvoSTIM, and EvoTRANSLOG, Torino, Italy, April 2

submissions. This volume presents an overview about the latest research in EC. Areas where evolutionary computation techniques have been applied range;

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A Comprehensive Look at Fraud Identification and Prevention

Fraudulent activity can approach you or your organization through a variety of avenues, ranging from the cyber world, social media;

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Fraud Exposed

thought. Enron, Global Crossing, and other high-profile cases have shown that the risks can be enormous. Fraud Exposed shows how traditional;

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Fraud and Fraud Detection

Detect fraud faster no matter how well hidden with IDEA automation Fraud and Fraud Detection takes an advanced approach to fraud management;

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The Water Framework Directive

* Deals with new EC legislation - the Water Framework Directive; the main driver within Europe for groundwater monitoring which addresses;

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Identity Theft and Fraud

management approach. It outlines various strategies that can be easily implemented to help prevent identity theft and fraud. It addresses technical;

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Directives In Ec Law

of doctrine and theory. Less orthodox ideas are also incorporated through selective use of a comparative approach which illuminates the workings of EC;

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Real Frauds Found in Governments

, including cyber fraud, and your responsibilities when dealing with government. Analyzing several unique frauds that occurred in the sector, this;

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Financial Statement Fraud

Although financial statement fraud is the least frequently encountered fraud, it is by far the most costly, at a median loss of $1;

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