| 1 |
دليل مكافحة الاحتيال - الدفاع خير وسيلة للهجوم |
Arabic |
22/12/2021 |
60 |
 |
 |
|
| 2 |
Anti-Fraud playbook - The best defense is a good offense |
English |
22/12/2021 |
60 |
|
|
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| 3 |
الاحتيال الذكي - كيف تؤثر ممارسات التقادم المخطط له على حقوق المستهلك وقواعد المنافسة؟ |
Arabic |
22/12/2021 |
140 |
|
|
|
| 4 |
مؤشرات وجود فساد في دورة المشتريات والعقود |
Arabic |
22/12/2021 |
3 |
|
|
|
| 5 |
Skepticism in Practice - 09-2020 |
English |
22/12/2021 |
24 |
|
|
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| 6 |
ACFE FRAUD PREVENTION CHECK-UP |
English |
22/12/2021 |
12 |
|
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| 7 |
THE LITTLE BLACK BOOK OF SCAMS - YOUR GUIDE TO PROTECTION AGAINST FRAUD |
English |
22/12/2021 |
36 |
|
|
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| 8 |
Managing the Business Risk of Fraud - A Practical Guide |
English |
23/12/2021 |
80 |
|
|
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| 9 |
Bribery Laws Around the World |
English |
23/12/2021 |
85 |
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| 10 |
Fraud Section - Year In Review (2020) |
English |
23/12/2021 |
48 |
|
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| 11 |
Fraud and Corruption Control - Best practice guide (March 2018) |
English |
23/12/2021 |
112 |
|
|
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| 12 |
Factsheet- Fraud and Corruption (IIA) |
English |
23/12/2021 |
4 |
|
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| 13 |
Report to the nations (2020) |
English |
23/12/2021 |
21 |
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