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White- Collar Crime

Natalie Rita Sabbagh

???????? CFE, CACM, MBA Fraud investigator |Fraud Analyst Financial Crimes | Compliance Fraud Prevention & Deterrence Programs

发布日期: 2023年12月30日

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Anti- Corruption Talk

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Financial Ratios for Detecting Fraudulent Financial Reporting through Financial Statement Analysis

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Natalie Sabbagh #2 Thanks for reading.
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The Behavioral Analysis of Corruption & FRAUD

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The Behavioral Analysis of Corruption & FRAUD

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Anti- Corruption Talk

611 位关注者

Natalie Rita Sabbagh的更多文章

A letter to the FATF: Stop the terrorism financing in Lebanon & Gaza

The Impact of War on Financial Reporting in Lebanon (Natalie Rita Sabbagh, CFE)

Financial Ratios for Detecting Fraudulent Financial Reporting through Financial Statement Analysis

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The Criminal Liability of the Audit Companies in the Lebanese Central Bank Case

The Central Bank of LEBANON Embezzlment Schemes

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?? ??? ????? ????? ????? ???????

The Behavioral Analysis of Corruption & FRAUD