作者: Indolent 時(shí)間: 2025-3-21 23:55
Book 2018onvenience theory, to examine a number of case studies, including some cases brought to light by the Panama Papers. .Investigating white-collar crime is distinguished from other types of crime by: concealment of the crime rather than the criminal, victims who may be unaware of the crime and not dire作者: Oligarchy 時(shí)間: 2025-3-22 03:01 作者: Thyroiditis 時(shí)間: 2025-3-22 07:56
Petter GottschalkProvides insights into internal fraud investigations.Includes a discussion of convenience theory as an explanation of white collar crime.Presents case studies based on the Panama Papers作者: fringe 時(shí)間: 2025-3-22 10:29
http://image.papertrans.cn/i/image/474765.jpg作者: Jacket 時(shí)間: 2025-3-22 13:44
Private Internal Investigations,anagement, make corrections, and define future conduct to assure compliance with laws, regulations, policies, and guidelines. Private investigations offer organizational solutions to business problems while providing an incentive to corporations and public authorities to unmask misconduct.作者: 荒唐 時(shí)間: 2025-3-22 19:24
Empirical Studies of Investigations,nalysis is carried out in a quantitative study of the sample based on agency theory. Results indicate that the contribution from and value of an investigation are significantly related to knowledge asymmetry between examiner and client.作者: 空氣 時(shí)間: 2025-3-22 21:54
Characteristics of White-Collar Crime,Both an offense-based perspective and an offender-based perspective on white-collar crime are presented, where the typical offender has legitimate access to organizational resources to commit and conceal crime based on trust and privileges in an occupational setting.作者: 取消 時(shí)間: 2025-3-23 01:40 作者: In-Situ 時(shí)間: 2025-3-23 08:28
Detection of White-Collar Criminals,Crime signal detection theory suggests that signal intensity, signal alertness, pattern recognition, and personal experience are critical for successful detection of misconduct and crime.作者: 爭吵加 時(shí)間: 2025-3-23 13:38
Internal Investigation Approaches,Traditionally, crime suspicion is handled by talking to people who may have some relevant information as suspects and witnesses. In addition, a number of other information sources can be explored. The fraud examiner can emphasize the method thinking style, the challenge thinking style, the skill thinking style, or the risk thinking style.作者: mutineer 時(shí)間: 2025-3-23 14:25 作者: 無法取消 時(shí)間: 2025-3-23 20:07 作者: bronchiole 時(shí)間: 2025-3-23 22:54
The Case of Moscow School Investigation,This is a case study of an internal investigation report that illustrates many problematic aspects of the current status in fraud examinations today.作者: 認(rèn)識(shí) 時(shí)間: 2025-3-24 03:34
The Case of Nordea Bank Investigation,This is a second case study of an internal investigation report that illustrates many problematic aspects of the current status in fraud examinations today. Fraud examination was initiated after misconduct was exposed in the media in 2016 based on the Panama papers concerning tax evasion and money laundering in tax havens.作者: 橢圓 時(shí)間: 2025-3-24 08:26
The Case of Telenor VimpelCom Investigation,Statement of facts was signed by VimpelCom in a deferred prosecution agreement with the US Department of Justice in 2016 concerning corruption. Telenor was a major shareholder in VimpelCom, and fraud examiners searched for evidence of Telenor executives’ involvement in and knowledge of VimpelCom corruption.作者: 拖網(wǎng) 時(shí)間: 2025-3-24 13:00 作者: OPINE 時(shí)間: 2025-3-24 17:24
The Investigation Business,This final chapter summarizes all the critical issues discussed in the book. A number of recommendations for future success in private internal investigations by fraud examiners are presented.作者: negligence 時(shí)間: 2025-3-24 22:08 作者: 記憶 時(shí)間: 2025-3-25 00:06
978-3-319-88681-7Springer International Publishing AG 2018作者: 陳舊 時(shí)間: 2025-3-25 04:14 作者: 善于騙人 時(shí)間: 2025-3-25 09:33
Petter Gottschalkuishing features of this approach. First, the primary emphasis is to obtain the equations of motion of dynamical systems and to solve them numerically. As a consequence, most of the analytical exercises and homework found in traditional dynamics texts written at this level are replaced by MATLAB?-ba作者: Brain-Imaging 時(shí)間: 2025-3-25 15:23 作者: LEERY 時(shí)間: 2025-3-25 18:13
Petter Gottschalkof globalization, the borders of the world for the professional career of students are open. Therefore, it is important to develop students’ skills of multi-cultural communication, which will be promoted by the development of international relations through exchange programs, summer school programs,作者: 左右連貫 時(shí)間: 2025-3-25 22:34
Petter Gottschalkchnologies, it is necessary to find effective ways to manage production activities. The relevance of the study is to justify the need to institutionalize the forms and methods of directive management of the economy to increase its innovativeness and competitiveness, in accordance with the characteri作者: Painstaking 時(shí)間: 2025-3-26 02:32 作者: prosperity 時(shí)間: 2025-3-26 07:11
Petter Gottschalk enrollment numbers due to recent changes in education policy. In the winter term 2011/2012 approx. 1,900 students enrolled for mechanical engineering and industrial engineering and management at RWTH (Rheinisch-Westf?lische Technische Hochschule) Aachen University putting the educational skills of 作者: ethereal 時(shí)間: 2025-3-26 09:27 作者: 大火 時(shí)間: 2025-3-26 16:33 作者: 被告 時(shí)間: 2025-3-26 20:30
Petter Gottschalkes and the issues surrounding the development and implementaWith the rapid globalization of higher education as well as related changes in social, political, economic, and other conditions over the last 25 years there have been ever increasing expectations for higher education, in general, and Engin作者: Gobble 時(shí)間: 2025-3-27 00:11 作者: 貨物 時(shí)間: 2025-3-27 02:35
Private Internal Investigations,anagement, make corrections, and define future conduct to assure compliance with laws, regulations, policies, and guidelines. Private investigations offer organizational solutions to business problems while providing an incentive to corporations and public authorities to unmask misconduct.作者: LINE 時(shí)間: 2025-3-27 06:53 作者: 開始沒有 時(shí)間: 2025-3-27 13:16
Petter Gottschalkty Assurance in higher education and Engineering Education over the last century. The discussion of the historical, philosophical, political, and social background of Quality Assurance sets the stage for the ot978-1-4899-8452-4978-1-4419-0555-0作者: expound 時(shí)間: 2025-3-27 17:19
Petter Gottschalkty Assurance in higher education and Engineering Education over the last century. The discussion of the historical, philosophical, political, and social background of Quality Assurance sets the stage for the ot978-1-4899-8452-4978-1-4419-0555-0作者: 鐵砧 時(shí)間: 2025-3-27 19:05 作者: FOR 時(shí)間: 2025-3-28 01:27
e of interest to researchers in criminology and criminal justice, particularly with an interest in white collar crime and corruption, as well as related fields such as business, management, economics, and public administration..978-3-319-88681-7978-3-319-68916-6作者: 生銹 時(shí)間: 2025-3-28 03:30
nation of Newton-Euler and Lagrangian (analytical mechanics) treatments for solving dynamics problems. Rather than discussing these two treatments separately, .Engineering?Dynamics 2.0. uses a geometrical approach that ties these two treatments together, leading to a more transparent description of 作者: MOTTO 時(shí)間: 2025-3-28 08:04
Petter Gottschalknation of Newton-Euler and Lagrangian (analytical mechanics) treatments for solving dynamics problems. Rather than discussing these two treatments separately, .Engineering?Dynamics 2.0. uses a geometrical approach that ties these two treatments together, leading to a more transparent description of 作者: 碎石頭 時(shí)間: 2025-3-28 11:49
Petter Gottschalkgas industry. The author uses methods of comparative analysis and generalization, as well as statistical and systematic methods of scientific analysis. In conclusion the author analyzes the possibility to apply basic principles of Norwegian oil and gas industry taxation to the Russian petroleum sect作者: 受辱 時(shí)間: 2025-3-28 18:15
Petter Gottschalktionnaires with MBA students in selected countries with emerging economies for the period of 2017-2018. Paper results indicate that flexible approach to international on-line project teams design helps students understand regulation ways of their on-line networking procedures and coordinate their ac作者: 認(rèn)識(shí) 時(shí)間: 2025-3-28 22:07 作者: artless 時(shí)間: 2025-3-28 23:50 作者: thrombus 時(shí)間: 2025-3-29 05:39
Petter Gottschalk Only recently a new approach emerged, bearing the potential of teaching increasingly high numbers of students entirely online and of revolutionizing the higher education landscape: Massive Open Online Courses (MOOCs). They seem to highly motivate their students to actively participate in online cou作者: 仇恨 時(shí)間: 2025-3-29 10:07
ring Education. This volume begins with an overview of the history and background of Quality Assurance in higher education and Engineering Education over the last century. The discussion of the historical, philosophical, political, and social background of Quality Assurance sets the stage for the ot作者: NIP 時(shí)間: 2025-3-29 12:45 作者: 愛了嗎 時(shí)間: 2025-3-29 16:56
,Psychische St?rungen durch psychotrope Substanzen und abh?ngige Verhaltensweisen,ungen. Die Wirkung der Substanz und die Sch?digung durch diese sind von der Art der Substanz und der Konsumweise abh?ngig. Die Entstehung einer substanzbezogenen St?rung wird anhand einer komplexen Interaktion von multiplen biopsychosozialen Faktoren im Sinne des Vulnerabilit?ts-Stress-Modells erkl?rt.作者: 表示向下 時(shí)間: 2025-3-29 19:55
Veronica Boix Mansilla,Flossie SG Chuangungslose Erzeugung des gr??ten Brutto-Ertrags, deren wesentliches Merkmal die massenhafte Produktion von Alth?lzern mittelst hoher Umtriebszeiten ist, eine privatwirthschaftlich schadenbringende und national-?konomisch nich zu rechtfertigende Benutzungsweise und fordert eine Ordnung des Forstbetri作者: Texture 時(shí)間: 2025-3-30 00:01 作者: 熱心 時(shí)間: 2025-3-30 06:54
Metabolic Effects of Carnitine and Carnitine Analogsth. Although several therapies directed at hepatic encephalopathy-associated ammonia intoxication have been devised, none is completely effective in reversing the morbidity and mortality of the disorder. Better methods for controlling ammonia metabolism and toxicity are clearly needed.作者: follicle 時(shí)間: 2025-3-30 10:41
2195-2159 er generation and other applications. .Nanoscale Thermoelectrics. is both a comprehensive introduction to the field and a guide to further research, and can be recommended for Physics, Electrical Engineering, and Materials Science departments..978-3-319-37841-1978-3-319-02012-9Series ISSN 2195-2159 Series E-ISSN 2195-2167 作者: 儀式 時(shí)間: 2025-3-30 16:04 作者: upstart 時(shí)間: 2025-3-30 18:24
Super Dimensions in Globalisation and Education978-981-10-0312-7Series ISSN 2345-7708 Series E-ISSN 2345-7716 作者: 真 時(shí)間: 2025-3-30 20:51
https://doi.org/10.1007/978-1-0716-1366-5Coronavirus; Computational modeling; Drug repurposing; Structure-based modeling; Ligand-based modeling; N
