Search Results for "ponzi scheme fraud"

Types of Fraud.pptx

Definition and concept of frauds; Types of financial frauds/transaction: corruption, asset misapprop...

Presentation on Bernie Madoff Ponzi scheme

Brief analysis of what went through Bernie Madoff Ponzi scheme

ECONOMIC AND FINANCIAL CRIMES [Autosaved].pptx

criminology

MODUL KIAR 2023 - 7 WHITE-COLLAR CRIMES.pptx

kiar notes

Pearl-Scam-by-Nirmal- Singh-Bhangoo.pptx

Ppt on pearl scam

Unit 2- Economic Offences Types of Frauds

Unit 2- Economic Offences

speak asia scam

thanks to all researchers for their co-ordination....

Chapter 1 the nature of fraud

The-Anatomy-of-an-Indian-Financial-Scam.pptx

Good

A hybrid machine learning approach for improved ponzi scheme detection using advanced feature engineering

Ponzi schemes deceive investors with promises of high returns, relying on funds from new investors t...

Mens Rea Actus Reus.pptx jj aa aaa aaaa

nice

Agency Theory Description and Example.pptx

AGENCY THEORY��Management and Organization Theory, Chapter 3 - Miles, J.A. (2012)��

COLLECTIVE INVESTMENT SCHEMES- INVESTMENT AND SECURITIES LAW.pptx

collective investment schemes

dokumen.tips_financial-shenanigans-ppt.pptx

good to understand

Fraud, Internal Control, and Cash - Ch 8

Fraud, Internal Control, and Cash

FINANCIALM CRIMES INVESTIGATION IN PHILS

Helps the participants acquire knowledge how the investigation is conducted when it comes to commiss...

The Problem With Gifting Circles - It isn't a Gift or a Circle

Have you ever been invited to a Women's Gifting Circle? I have been invited three times in the p...

RECOVER YOUR SCAMMED CRYPTO WITH THE SUPPORT OF SALVAGE ASSET RECOVERY

Fraudulent companies have increasingly exploited the rapidly growing cryptocurrency market by offeri...

CRIMINAL DETECTION INVESTIGATION..................

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Business and Corporate Case Update (2024)

Presentation at the Idaho State Bar Business & Corporate Law Section's Annual Meeting on Jun...

#FollowTheMoney: Brock Pierce, Tether, Deltec, FTX

#FollowTheMoney: different media about Brock Pierce, Tether, Puerto Rico, Jean Chalopin, Deltec, FTX...

FINANCIAL EDUCATION FOR YOUNG CITIZEN – Session 1 to 8 (new logo).pptx

Buisness

unit 1 Investment Analysis and Portfolio Management .pptx

aktu IAPM notes

Financial_Analysis_and_Reporting_2024_Notes.pptx

This presentation is about financial analysis and accounting In this all the basics of accounting a...