Personal Information
Entreprise/Lieu de travail
Geneva Area, Switzerland Switzerland
Profession
Professional Training & Coaching Consultant and Professional
Secteur d’activité
Education
Mots-clés
accountability
corruption
loss prevention
ethics
integrity
fraud risk management
compliance
transparency
fraud examination
fraud detection
fraud risk assessment
audit
risk assessment
anti-corruption
anti-fraud
money supply
fraud
fraud prevention
investigation
risk management
fraud detection and examination
monetary control in developing countries
developing countries monetary model
monetary control
atatürk
imf
monetary control model
monetary model
monetary base
turkish-russian wars
russian empire
ottoman empire
istanbul
political history
russian turkish
russia-turkish
russia-turkiye
türkiye
russia
exchange rates
capital markets
international money markets
factor elasticity
production factors
demand for money
devaluation
monetary policy
imports
exports
developing countries
baance of payments
asset declarations
transparency and compliance
ngo accountability
government accountability
accountability and governance issues
accountability and transparency in the public and
corporate governance
nonprofit and public sector accountability
public sector accountability
internal controls and corporate governance in the
aml and fraud detection in bank transactions
forensic accounting and fraud examination
forensic accounting and investigation
identity fraud/theft
financial frauds
financial fraud
fraud detection and prevention
money
international monetary fund
economy
sdr
special drawing rights
anti corruption
anti fraud
forensic accounting
turkey
money multiplier
central bank
Tout plus
Documents
(7)J’aime
(1)Dr haluk f gursel fraud examination rises to distinction article grcj 2010 1_v3_
Haluk Ferden Gursel
•
il y a 12 ans
Personal Information
Entreprise/Lieu de travail
Geneva Area, Switzerland Switzerland
Profession
Professional Training & Coaching Consultant and Professional
Secteur d’activité
Education
Mots-clés
accountability
corruption
loss prevention
ethics
integrity
fraud risk management
compliance
transparency
fraud examination
fraud detection
fraud risk assessment
audit
risk assessment
anti-corruption
anti-fraud
money supply
fraud
fraud prevention
investigation
risk management
fraud detection and examination
monetary control in developing countries
developing countries monetary model
monetary control
atatürk
imf
monetary control model
monetary model
monetary base
turkish-russian wars
russian empire
ottoman empire
istanbul
political history
russian turkish
russia-turkish
russia-turkiye
türkiye
russia
exchange rates
capital markets
international money markets
factor elasticity
production factors
demand for money
devaluation
monetary policy
imports
exports
developing countries
baance of payments
asset declarations
transparency and compliance
ngo accountability
government accountability
accountability and governance issues
accountability and transparency in the public and
corporate governance
nonprofit and public sector accountability
public sector accountability
internal controls and corporate governance in the
aml and fraud detection in bank transactions
forensic accounting and fraud examination
forensic accounting and investigation
identity fraud/theft
financial frauds
financial fraud
fraud detection and prevention
money
international monetary fund
economy
sdr
special drawing rights
anti corruption
anti fraud
forensic accounting
turkey
money multiplier
central bank
Tout plus