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  1. 21
    Article

    Marcos fraud claim just media stunt, says Leni's lawyer
  2. 22
    by Chipongian, Lee C.
    Published in Manila Bulletin (2017)
    Article

    Metrobank no client lost money in internal fraud
  3. 23
    by Wells, Joseph T.
    Published 2017
    Book

    Corporate fraud handbook prevention and detection
  4. 24
    Book

    Fraud examination casebook with documents a hands-on approach
  5. 25
    Book

    Preventing fraud and mismanagement in government systems and structures
  6. 26
    by Dennis, Lynda M.
    Published 2017
    Book

    Fraud Risk in Governmental and Not-for-Profit Organizations
  7. 27
    Published in Philippine Star (2016)
    Article

    Learn to prevent, detect business fraud, theft
  8. 28
    Book

    Fraud examination
  9. 29
    by Hubbard, Raymond T.
    Published 2016
    Book

    Corrupt research the case for reconceptualizing empirical management and social science
  10. 30
    by Gurfinkel, Michael J.
    Published in Philippine Star (2015)
    Article

    A very difficult fraud waiver victory. IN Immigration Corner [column]
  11. 31
    by Wells, Joseph T.
    Published 2014
    Book

    Principles of fraud examination
  12. 32
    by Spann, Delena D. 1967-
    Published 2014
    Book

    Fraud analytics strategies and methods for detection and prevention
  13. 33
    Article

    Bogus bank client drains trader's account
  14. 34
    Published in People Asia (2013)
    Article

    The top 14 stories of 2013
  15. 35
    by Wells, Joseph T.
    Published 2013
    Book

    Corporate fraud handbook prevention and detection
  16. 36
    by Souster, Robert J.
    Published 2013
    Book

    Financial crime and money laundering
  17. 37
    Published 2013
    Electronic Resource

    Scam
  18. 38
    Article

    Zamboanga firm closed for P244-m fraud
  19. 39
    by Regalado, Edith
    Published in Philippine Star (2012)
    Article

    Duterte makes swindler chew fake land order
  20. 40
    by Gomez, Lailany P.
    Published in Manila Standard Today (2012)
    Article

    Public warned vs cellphone, email scams
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