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  1. 1

    Pinoys fall prey to Nigeria fraud scheme 由 Ojeda, Kimberly Anne

    发表在 Daily Tribune (2025)
    文件

    Pinoys fall prey to Nigeria fraud scheme
  2. 2

    Fraud examination & prevention 由 Albrecht, W. Steve, Albrecht, Chad O., Albrech, Conan C., Zimbelman, Mark F.

    出版 2019
    图书

    Fraud examination & prevention
  3. 3

    Food forensics and toxicology 由 Msagati, Titus A. M.

    出版 2018
    图书

    Food forensics and toxicology
  4. 4

    Fraud examination casebook with documents a hands-on approach 由 Beecken, William H. 1949-, Beecken, Clark A. 1985-

    出版 2017
    图书

    Fraud examination casebook with documents a hands-on approach
  5. 5

    Corporate fraud handbook prevention and detection 由 Wells, Joseph T.

    出版 2017
    图书

    Corporate fraud handbook prevention and detection
  6. 6

    Gang busted for P2-M AFPSLAI loan caper; 8 fall 由 Alcayde, Jerry J.

    发表在 Manila Bulletin (2017)
    文件

    Gang busted for P2-M AFPSLAI loan caper; 8 fall
  7. 7

    DFA sets probe on fake passport bust at NAIA 由 Mabasa, Roy C.

    发表在 Manila Bulletin (2016)
    文件

    DFA sets probe on fake passport bust at NAIA
  8. 8

    Fraud examination 由 Albrecht, W. Steve, Albrecht, Chad O., Albrecht, Conan C., Zimbelman, Mark F.

    出版 2016
    图书

    Fraud examination
  9. 9

    A very difficult fraud waiver victory. IN Immigration Corner [column] 由 Gurfinkel, Michael J.

    发表在 Philippine Star (2015)
    文件

    A very difficult fraud waiver victory. IN Immigration Corner [column]
  10. 10

    Principles of fraud examination 由 Wells, Joseph T.

    出版 2014
    图书

    Principles of fraud examination

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