Subjects: WELFARE fraud investigation; WELFARE fraud prevention; NEEDS assessmentGERMANY
Record details
Subjects: Fraud investigation--Fiction; Forensic accounting--Fiction; Women accountants--FictionFICTION / Fantasy / General; FICTION / Mystery & Detective / Women Sleuths
Subjects: *RISK management in business; *FINANCIAL services industry; *SECURITY systems
Subjects: FRAUD investigation; COMPENSATION (Law)GERMANYNETTO (Company)
Subjects: FRAUD prevention; BANKING industry; FRAUD investigationEUROPE; EUROPEAN Union countriesGERMANY. Bundesanstalt fur Finanzdienstleistungsaufsicht
Subjects: *FRAUD; *FINANCE; FRAUD investigationGERMANY