Showing 1 - 10 results of 33 for search '"Fraud investigation"', query time: 0.02s Refine Results
  1. 1

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

    Published in Daily Tribune (2025)
    Article

    Pinoys fall prey to Nigeria fraud scheme
  2. 2

    BIR audit contractors implicated in questionable flood control projects by Ramirez, Jun

    Published in Manila Bulletin (2025)
    Article

    BIR audit contractors implicated in questionable flood control projects
  3. 3

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

    Published 2019
    Book

    Fraud examination & prevention
  4. 4

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

    Published 2018
    Book

    Food forensics and toxicology
  5. 5

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

    Published in Manila Bulletin (2017)
    Article

    Gang busted for P2-M AFPSLAI loan caper; 8 fall
  6. 6

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

    Published 2017
    Book

    Corporate fraud handbook prevention and detection
  7. 7

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

    Published 2017
    Book

    Fraud examination casebook with documents a hands-on approach
  8. 8

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

    Published in Manila Bulletin (2016)
    Article

    DFA sets probe on fake passport bust at NAIA
  9. 9

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

    Published 2016
    Book

    Fraud examination
  10. 10

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

    Published in Philippine Star (2015)
    Article

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

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