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Subject: Fraude Year: 2016

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Title: Predicción del fraude con tarjetas para una entidad financiera a través del modelo arimax
Author: Molano Díaz, Yuly Alexandra / Correa Ramos, Yamir
Language: Español
Repository: 71
Subject: Arimax / Entidad financiera / Fraude / Estadística aplicada

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Title: La responsabilidad ética del Contador Público
Author: Vargas, Carlos Andres / Católico Segura, Diego Fernando
Language: Español
Repository: 40
Subject: Junta Central de Contadores / Ley 43 de 1990 / Contador público / Ética / Fraude / Fe pública / Confianza pública
Title: Deception behaviors in the social and professional networking websites in the scope of the recruitment processes
Author: Ramalho, Inês Filipa Fernandes
Language: Inglés
Repository: 73
Subject: Recruitment online / Recruitment process / Information online / Deception / Rede social / Recrutamento de pessoal / Fraude / Gestão de recursos humanos / Domínio/Área Científica::Ciências Sociais::Economia e Gestão

Acceder
Title: Propuesta de implementación del sistema de control interno modelo coso iii en la empresa ipermetal ltda
Author: Valderrama G., Julieht Caterin / Garcia, Luz Adriana
Language: Español
Repository: 50
Subject: Control Interno / Coso / Riesgo / Fraude / Matriz Riesgo / Proceso / Procedimiento / Microentorno / Macroentorno / Gestión Riesgo / Internal Control / Risk / Fraud / Risk Matrix / Process / Microenvironment / Macroenvironment / Risk Management

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