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frauda

Subiect tematic: frauda
Vezi: fraud
Vezi: fraude
Vezi şi: fraud
Vezi şi: fraude
Lucrări: 0 lucrari in 80 publicatii in 3 limbi
Review of Social Economy : 2019 : vol. 77, no. 2 : June / Association for Social Economics ; ed. sef Wilfred Dolfsma, ed. David B. Audretsch de: Association for Social Economics ; Dolfsma, Wilfred, ed. sef; Audretsch, David B., ed. (Text tipărit)
Journal of social sciences : 2019 : Vol. II, nr. 3 / Universitatea Tehnica din Moldova ; red. sef Viorel Bostan, ed. Alexandru-Mircea Nedelea de: Universitatea Tehnica din Moldova; Nedelea, Alexandru-Mircea, ed.; Bostan, Viorel, red. sef (Text tipărit)
Ancheta antifrauda in mediul afacerilor / Augustin Lazar de: Lazar, Augustin; Mircea, Ioan-Nutu, pref. (Text tipărit)
Subiecte
guvernare protection de l'environnement trade situatie financiara protectia consumatorului conferences langue francaise conflits moneda electronica ofre et demande produse noi echilibru economic administration economique delinquency ventes piata unica europeana cercetare aplicata calitatea produselor acces la informatie statistical data piracy systemes d'information de gestion contract of carriage affaires systemes experts goods resultats de recherche droit de la famille cultural tourism regulations concurrence project management criminalitate economica risc financiar public administration patrimoine culturel ressources budgetaires taxes legal status merchandising ownership cauzalitate Community financing budgetary resources actifs liquidation de societe qualite du produit labour market marriage droit compare human resources evaluarea proiectelor public law gestion des resources food securitate sociala ambalaj decision making economic offence public borrowing tribunaux procedure civile corporation tax bureaucracy asigurare auto economie publique internationalizare verificare fiscala medicine efficacite mostenire transport infrastructure drept international privat economic equilibrium advertising methodologie contrat de transport capital quality standards creatie artistica afaceri econometric models facturare controle de gestion bilan degats rentabilitate analyse quantitative leadership operatiuni bancare police evaluation economic information banking operations infractiune cours des comptes systeme de gestion de base de donnees tax havens media aspects economiques manageri crime organise terorism reforme sociale social reform vehicules a moteur questionnaires financial risk inteligenta artificiala integrare europeana urbanisme accounting activity analysis manuale imprumuturi cercetare stiintifica activite economique economic policy creation d'entreprise institutions financieres sisteme de informatie guvern politica sociala economic aspects trafic de droguri crimes informatiques fiscal law gestion d'entreprises evaziune fiscala business creation drepturile minorului metreurs chomage protection du consommateur responsabilitate sociala corporatista Union europeenne prets environmental protection drept public sanctiuni administrative personnel training invesstisement directs relatii comerciale tehnologia informatiei social services politique fiscale public safety deducere fiscala commercial banks infractiuni contra securitatii statului limba franceza indicateurs studii de caz moralite de la vie economique cont bunuri de consum ressources financieres economie de la sante sea transport controle de qualite inevestissements linear programming tolls relansare economica firm governed by commercial law lait reglementation commerciale developpement durable European Court of Auditors intreprinderi haematology partide politice reglementari reforma sociala modernization companii de asigurari partis politiques comert international credit institution administration fiscale public institution persoane fizice luare de decizie antitrust legislation infractiuni economice chestionare alcoholic beverages responsability planification social economy sistem sanitar electronic commerce fiscal policy relations culturelles nouvelle technologie securite publique civil code threat to national security globalisation consumatori magazine risc management analiza activitatii financial situation paradisuri fiscale globalizare politie dezvoltare regionala systemes d'information government programmes aspecte economice marche unique europeen comert electronic credit drept comercial international food industry revenu droit international banci comerciale computer crime emprunts theorie economique offence droit public supply and demand subventii affectation des ressources instruction judiciaire politica sectoriala regimes politiques asigurare de responsabilitate civila histoire economique personne morale couts asistenta sociala procedure judiciaire local finance economic performance trademarks recettes publiques asigurare de invaliditate monopoluri economic theory services sociaux political parties electronic document relatii culturale turism religios carte straina lichidare judiciara lapte crime labour inspection access to information education social expenditure consumer goods serials research projects factura analyse d'activite turism cultural reglementari comerciale account corporate social responsibility jugement emprunts publics legal aspects alegeri casatorie electronic money budget general crisis motor vehicles dezvoltare durabila servicii publice inspection du travail personne physique analiza cantitativa fonds de commerce prix quality control retail trade sector public autoritate publica law insurance corruption infrastructure des transports cadre institutionnel creare de intreprindere Community budget verification fiscale subsidies comparative law drept comparat financial institutions income tax standarde de calitate monopoles faillite hidden economy elaborarea proiectelor international standards faliment impozite produits nouveaux eficienta mathematical models indicateurs economiques politica economica wine organisations internationales Community financial instrument geopolitique project evaluation documentare bureaucratie small enterprises etats financiers crize assurance automobile sanction administrative internationalisation finances locales gestion du risque inspectia muncii risque economie de marche infractiuni contra persoanei indicators management audit private enterprises systeme judiciaire politica de credit services publics assurance transport atteinte a la surete de l'Etat banci modeles mathematiques declaratii financiare mariage projets de recherche fraude fiscale revenu du travail abus de droit managementul bazelor de date droit prive nationals orase activitate economica hospital management moonlighting banques commerciales resurse bugetare registration of a company financement communautaire industrie alimentaire investitii drept privat securitatea produselor financial control sistem juridic alocarea resurselor criminalitate drept financiar financial accounting sisteme informationale de conducere exports istorie economica capitalisme etichetare tax auditing pensii investment projects legislation anti-trust arbitration patrimony gestion de projets communication skills war tehnologie noua negocieri comerciale gestion secteur public piata muncii bilant contabil etica afacerilor profitability managementul spitalelor recherche appliquee science opinion publique democratie documentation milk transaction financiere credit policy health economics structural policy etiquetage politica bancara Uniunea Europeana banking systems drept fiscal budget property rapoarte de activitate economic administration droits d`auteur public services dezvoltarea produselor frauda impotriva Uniunii Europene reglementations ruling inregistrarea datelor inovatii droit civil business morals biens de consommation travail au noir labelling droit commercial international financial instrument enregistrement des donnees commerce international costuri geopolitica biographies persoane juridice marfa personal property ancheta judiciara dezvoltare economica societe commerciale consultanti infraction acquis communautaire marche des capitaux sales commerce de detail reflation economie de la connaissance actions venit venituri publice scientific research imprumuturi publice societes d'assurance siguranta publica standards share capital private international law financement publicite systeme informatique fonduri de coeziune acces a l'information project design elaboration de projets political systems administratie publica relation commerciale venit din munca publicitate economie poluarea aerului international market management information systems resource allocation instrumente financiare crime against individuals informatie economica misuse of a right crise aid programmes equilibre economique execution du budget contrebande elections economie internationale aplicarea legii marche modeles econometriques evaluare economica consultants comercializarea marfurilor cercetare organized crime integration europeene droits de l'enfant financial analysis heritage assets invoicing application of the law propriete intellectuelle drept international penal sanctions aplicarea legislatiei artistic creation investissements etrangers sistem informatic pratique de communication criminalite normes drept comercial inheritance taxation patrimoniu cultural mise au point de produits proiecte de cercetare judicial investigation single european market economic growth trademark cultura creativite conflict de interese medicina sisteme politice trade relations teorie economica environmental management delit economique pouvoir legislatif psychological aspects Structural Funds fiscalite product safety industrial management compte courts capital market modele econometrice droit commercial mondialisation implementation of the budget etudes de cas fiscal administration money laundering financial loss medecine family law audit office copyright evaluare information economique impozit pe profit adoption Reviste ASE analyse financiere labour income aspects financiers buget general disability insurance crima organizata impots emigrare tax evasion politique sociale fraud against the European Union public economy air pollution financial management geopolitics maritime piracy quantitative analysis market economy actiuni marchandisage pierdere financiara consum crime contre les personnes hotarare judecatoreasca intreprinderi particulare situation financiere medical device cheltuieli publice politica publica banking policy relance economique genocid negociations commerciales piata de capital droit fiscal commercial law politica financiara tourisme culturel liquidation servicii de consultanta resultats economiques legal person circulatie rutiera inflatie shares Curtea de Conturi Europeana product development business normes de qualite acquis comunitar buget comunitar publications en serie privatization capital social management accounting medium enterprises intreprinderi mici despagubire life insurance marche du travail institutii financiare assurance responsabilite civile rapports d'activite instrument financier communautaire progress reports contabilitate bankruptcy verification comptable comert impot sur les societes contracts retirement pensions public sector natural person costs administrative penalty public policy drept penal biens meubles proiecte de dezvoltare trade regulations Cohesion Fund external financing piata road traffic depenses economia cunoasterii managers conferinte public debt systeme de sante villes management industrial gouvernement managementul riscului risk piraterie case studies procedura civila gestion industrielle droit penal sanctiuni penale technologie numerique educatie societate comerciala assurance d'invalidite professional ethics pollution de l'air epidemies responsabilitate deontologie professionnelle programe guvernamentale controlul traficului aerian private law legislatie antitrust etica profesionala proprietate enterprises managementul intreprinderii fraude genocide motor vehicle insurance financial transaction lichidarea unei societati comerciale culture economic history croissance economique consumption creation artistique conflict de legi loans financement exterieur privatisation contrats cerere si oferta research evaluation economique banks consultancy services politica contracte tax deduction date statistice statut juridic damage aspecte sociale information systems analiza financiara European integration facturation munca clandestina financial aspects droits de propriete civil procedure economie mondiala reports marca comerciala effets externes innovations stocuri contrabanda recherche terrorism risque financier politique regionale taxe a la valeur ajoutee pagube arbitrage controle financier entrepreneurs institutional framework chefs d'entreprise fonduri structurale creditari politique responsabilite new products organism de drept public trafic de drogue european communities politique publique hematologie evaluation de projets civil law code penal resurse financiare Fonds structurel politique bancaire politique du credit aspects juridiques economie occulte agriculture biologique ressortissants nationaux drept civil cheltuieli etablissement public international trade law borrowing document electronique third-party insurance international economy contraband operations bancaires financial resources document electronic comptabilite generale standardizare card de numerar conflict of interest protectia mediului aliments indicatori exportations judicial system emballage customs inventare preturi arbitraj epidemics towns politica regionala data recording gestion financiere projets d'investissement instrument financier governance politique economique vanzari modernizare epidemii income inventaires inventories developpement regional pensions de retraite legislation member states application de la loi economie de piata contigency funds prise de decision business management documents audiovisuels right to work manuels economie sociala drepturi de autor active mijloace de comunicare internationalization profit dreptul la munca applied research donnees statistiques normes internationales piraterie maritime frauda prin calculator cod penal proprietate intelectuala asigurari digital technology finante publice consomation putere legislativa reglementation financiere carte electronica dechets somaj economy antreprenori cultural relations controle du trafic aerien depenses publiques financing externalities programmation lineaire international trade social policy corporations finante locale abuz de drept database management system depenses sociales entreprises privees rapports standardization technologie de l'information monopolies rezultate economice conflit d'interet marque infrastructura transporturilor recherche scientifique sisteme expert aparat medical cadru institutional financial policy statut juridique gouvernance securite sociale datorie publica turism clandestine employment planificare packaging remittances comert cu amanuntul vin wastes commerce electronique urbanism comunitati europene regional policy state membre sisteme bancare damage compensation resurse umane value added tax emigration finantare comunitara administrarea resurselor politica fiscala impozit pe venit possession new technology stiinta piraterie maritima drug traffic public opinion communautes europeennes jurisprudence contract de transport gestion de l'environnement cauza si efect Curtea de Conturi a CE linguistique administratie fiscala terrorisme narcotice trade negotiations droit international prive immatriculation de societe international organizations regional development tribunale commercialisation programmes gouvernementaux ethique services de consultants property rights societes public expenditures coruptie aspects sociaux Cour des comptes europeenne asigurare pe viata fonduri UE budget communautaire economie subterana inspectori resources management solidaritate economica autovehicule administrare economica standarde internationale transport insurance fraude contre l'Union europeenne alimente politique financiere registrul comertului computer system spalarea banilor finances publiques rapoarte tourisme aspecte psihologice aspecte juridice programare liniara instrumente medicale si chirurgicale French language lingvistica criminal law tehnologie digitala economia sanatatii droit indicatori economici informatie entreprises banques rentabilite crestere economica razboi consommateurs control financiar piata internationala children's rights pouvoirs publics international law perte financiere etica market delinquance cours polycopies manuals air traffic control guerre tehnici de comunicare cultural heritage assurance vie expert systems birocratie auditing semantica delicte goodwill planning audit contabil marketing boissons alcoolisees creativity cetateni auditul managementului deontologie research results patrimoniu marques commerciales jurisprudenta national budget sanctions penales inflation publicatii periodice efficiency finantare European Union fond de comert finantare externa economic indicators managementul mediului pregatirea personalului social aspects formation du personnel instrumente financiare comunitare capitalism religious tourism code civil normalisation envois de fonds budget de l'etat exporturi investitii directe audit gestion comptable administration publique bauturi alcoolice economic activity fonds de secours straini dedommagement materiel medical buget cadres public authorities public revenues prices marchandises legislative power etablissement de credit developpement economique cheltuieli sociale drept transport maritim corporatii biografii plati information technology aspects psychologiques deduction fiscale politics knowledge economy drepturi de proprietate organizatii internationale programmes d'aide conflicte health care system democracy modernisation industrie alimentara modele matematice tourism gestion hospitaliere agricultura biologica circulation routiere government managementul proiectelor ethics materiale audiovizuale etats membres comptabilite adoptiune projets de developpement social security consumers penal code methodology hotarare a unei instante products economie publica marche international expenditure cod civil general budget assurance blood analyse des causes sustainable development transport maritime opinie publica fraud securite des produits produits tourisme religieux bunuri mobile dette publique serviciu de control financiar deseuri paradis fiscaux judicial proceedings sange commerce concurenta legislatie controlul calitatii taxe subventions financial legislation produse conflicts public finance vama linguistics analysis of causes politica structurala tranzactie financiara creativitate course papers narcotics artificial intelligence direct investment foreigners consumer protection surveyors aspecte financiare insurance companies resspurces humaines intreprinderi mijlocii protectie sociala Fonds de cohesion teze de doctorat economic evaluation intellectual property executie bugetara privatizare audiovisual materials abilitati de comunicare legislatie financiara information product quality sang buget national investment shops economic development travail clandestin metodologie proiecte de investitii douane frauda petites entreprises financial statements competition intelligence artificielle management financiar institutii de credit magasins development projects risk management institutii publice monnaie electronique unemployment economie sociale impot sur le revenu standarde rezultatele cercetarii taxa pe valoarea adaugata contabilitate manageriala marci inregistrate moyennes entreprises stocks asigurare pentru transport dreptul familiei foreign investment externalitati fonduri de asigurare systemes bancaires contabilitate financiara stupefiants investitii straine Community acquis cursuri multigrafiate patrimoine fiscalitate etrangers procedura legala programe de asistenta infractiuni contra pacii politique structurelle peage moyens de communication blanchiment d'argent organic farming droit au travail propriete
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