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All fields Title Creator / Publisher Keyword Year AND OR AND NOT All fields Title Creator / Publisher Keyword Year AND OR AND NOT All fields Title Creator / Publisher Keyword Year AND OR AND NOT All fields Title Creator / Publisher Keyword Year AND OR AND NOT All fields Title Creator / Publisher Keyword Year Sort by creator [A → Z]' creator [Z → A]' publishing year ↑ (asc)' publishing year ↓ (desc)' title [A → Z]' title [Z → A]' Simple Search Page: 1 2 3 4 5...28 Hits 1 – 20 of 556 1 Addressing racial/ethnic inequities in vaccine hesitancy and uptake: lessons learned from the California alliance against COVID-19. AuYoung, Mona; Rodriguez Espinosa, Patricia; Chen, Wei-Ting. - : eScholarship, University of California, 2022 BASE Show details 2 Co-creating a Theory of Change to advance COVID-19 testing and vaccine uptake in underserved communities. Stadnick, Nicole A; Cain, Kelli L; Oswald, William. - : eScholarship, University of California, 2022 BASE Show details 3 Psychological Well-Being of Left-Behind Children in China: Text Mining of the Social Media Website Zhihu. Lyu, Yuwen; Chow, Julian Chun-Chung; Hwang, Ji-Jen... In: International journal of environmental research and public health, vol 19, iss 4 (2022) BASE Show details 4 DETERMINATION OF SUICIDE BEHAVIOR OF MINORS ; ДЕТЕРМІНАЦІЯ СУЇЦИДАЛЬНОЇ ПОВЕДІНКИ НЕПОВНОЛІТНІХ Сисоєва, Вікторія; Осадченко, Ірина In: Scientific works of National Aviation University. Series: Law Journal "Air and Space Law"; Vol. 1 No. 62 (2022); 186-190 ; Научные труды Национального авиационного университета. Серия: Юридический вестник "Воздушное и космическое право»; Том 1 № 62 (2022); 186-190 ; Наукові праці Національного авіаційного університету. Серія: Юридичний вісник «Повітряне і космічне право»; Том 1 № 62 (2022); 186-190 ; 2663-3949 ; 2307-9061 (2022) BASE Show details 5 Phenolic Acids and Prevention of Cognitive Decline: Polyphenols with a Neuroprotective Role in Cognitive Disorders and Alzheimer’s Disease Giuseppe Caruso; Justyna Godos; Anna Privitera; Giuseppe Lanza; Sabrina Castellano; Alessio Chillemi; Oliviero Bruni; Raffaele Ferri; Filippo Caraci; Giuseppe Grosso In: Nutrients; Volume 14; Issue 4; Pages: 819 (2022) BASE Show details 6 Preventing Emotional Dysregulation: Acceptability and Preliminary Effectiveness of a DBT Skills Training Program for Adolescents in the Spanish School System Xavier Gasol; María Vicenta Navarro-Haro; Isabel Fernández-Felipe; Azucena García-Palacios; Carlos Suso-Ribera; Miquel Gasol-Colomina In: International Journal of Environmental Research and Public Health; Volume 19; Issue 1; Pages: 494 (2022) BASE Show details 7 Development and validation of a multi-lingual online questionnaire for surveying the COVID-19 prevention and control measures used in global workplaces Ingram, Carolyn; Chen, Yanbing; Downey, Vicky. - : Elsevier, 2022 BASE Show details 8 Community-based pain programs commissioned by primary health networks: key findings from an online survey and consultation with program managers De Morgan, Simone; Walker, Pippy; Blyth, Fiona M.... In: Australian Journal of Primary Health (2022) BASE Show details 9 Preventing Emotional Dysregulation: Acceptability and Preliminary Effectiveness of a DBT Skills Training Program for Adolescents in the Spanish School System Gasol, Xavier; Navarro Haro, Maria Vicenta; Fernández-Felipe, Isabel. - : MDPI, 2022 BASE Show details 10 Barriers and facilitators on hand hygiene and hydro-alcoholic solutions' use: representations of health professionals and prevention perspectives CALCAGNI, Nicolas; Venier, Anne-Gaelle; NASSO, Raymond... In: ISSN: 2590-0889 ; Infection Prevention in Practice ; https://hal.archives-ouvertes.fr/hal-03610419 ; Infection Prevention in Practice, Elsevier, 2021, 3 (4), pp.100169. ⟨10.1016/j.infpip.2021.100169⟩ (2021) BASE Show details 11 Revisiting the Sustainable Happiness Model and Pie Chart: Can Happiness Be Successfully Pursued? Sheldon, Kennon M; Lyubomirsky, Sonja In: JOURNAL OF POSITIVE PSYCHOLOGY, vol 16, iss 2 (2021) BASE Show details 12 Structural Inequities and the Impact of COVID-19 on Latinx Children: Implications for Child and Adolescent Mental Health Practice. Rothe, Eugenio M; Fortuna, Lisa R; Tobon, Amalia Londono... In: Journal of the American Academy of Child and Adolescent Psychiatry, vol 60, iss 6 (2021) BASE Show details 13 Adolescent Protective and Risk Factors for Incarceration through Early Adulthood Barnert, Elizabeth S; Perry, Raymond; Shetgiri, Rashmi... In: JOURNAL OF CHILD AND FAMILY STUDIES, vol 30, iss 6 (2021) BASE Show details 14 Cross-Cultural Instrument Adaptation and Validation of Health Beliefs About Cancer Screening: A Methodological Systematic Review. Lei, Fang; Chen, Wei-Ti; Brecht, Mary-Lynn. - : eScholarship, University of California, 2021 BASE Show details 15 Pre-treatment clinical and gene expression patterns predict developmental change in early intervention in autism. Lombardo, Michael V; Busuoli, Elena Maria; Schreibman, Laura... In: Molecular psychiatry, vol 26, iss 12 (2021) BASE Show details 16 Piloting an integrated SARS-CoV-2 testing and data system for outbreak containment among college students: A prospective cohort study. Packel, Laura; Reingold, Arthur; Hunter, Lauren... In: PloS one, vol 16, iss 1 (2021) BASE Show details 17 ГРУППА, СОВЕРШАЮЩАЯ МОШЕННИЧЕСТВО, КАК ЭЛЕМЕНТ БАЗОВОЙ КРИМИНАЛИСТИЧЕСКОЙ ХАРАКТЕРИСТИКИ ... : THE GROUP COMMITTING FRAUD AS PART OF THE BASIC FORENSIC CHAR-ACTERIZATION ... Щербаченко Александр Константино-Вич. - : Вестник Восточно-Сибирского института МВД России, 2021 BASE Show details 18 ОСОБЕННОСТИ ПРЕДУПРЕЖДЕНИЯ НЕЗАКОННОЙ ИГОРНОЙ ДЕЯТЕЛЬНОСТИ В РОССИЙСКОЙ ФЕДЕРАЦИИ ... : FEATURES OFTHE PREVENTION OFILLEGAL GAMBLING ACTIVITIES INTHE RUSSIAN FEDERATION ... Поздняков Константин Васильевич. - : Вестник Восточно-Сибирского института МВД России, 2021 BASE Show details 19 НЕОБОСНОВАННЫЕ КОРРУПЦИОННЫЕ РИСКИ В ДЕЯТЕЛЬНОСТИ ПРЕДСТАВИТЕЛЕЙ БИЗНЕС-СЕКТОРА ... : UNJUSTIFIED CORRUPTION RISKS IN THE ACTIVITIES OF BUSINESS SECTOR REPRESENTATIVES ... Гармаев Юрий Петрович. - : Вестник Восточно-Сибирского института МВД России, 2021 BASE Show details 20 Меры предупреждения корпоративного мошенничества в сфере банковской деятельности ... : Measures to Prevent Corporate Fraud in the Banking Sector ... Станислав Игоревич Долганов. - : Труды Академии управления МВД России, 2021 Abstract: Актуальность: банки вносят значительный вклад в экономическое развитие страны, генерируя и перераспределяя доходы между субъектами экономической деятельности. Мошеннические действия персонала банковских организаций, совершение которых становится возможным отчасти в результате недостаточности предпринимаемых мер предупреждения преступлений, зачастую причиняют компаниям значительный материальный и репутационный ущерб. Постановка проблемы: в настоящее время специалисты-криминологи достаточно активно проводят исследования в области предупреждения противоправных действий в сфере банковской деятельности. Однако проведенные исследования не выявляют многие факторы из поведенческих моделей мошенников, а подтверждают ранее проверенные теории, также недостаточно внимания уделяется совершенствованию организационных мер предупреждения корпоративного мошенничества. Цель исследования: выработка научно-аргументированных организационных мер предупреждения корпоративного мошенничества в сфере банковской деятельности. Методы: ... : The relevance: banks make a significant contribution to the economic development of the country by generating and redistributing income between economic entities. Fraudulent actions of the personnel of banking organizations, the commission of which becomes possible partly as a result of insufficient measures taken to prevent crimes, often cause significant material and reputational damage to companies. The problem statement: currently, criminologists are actively conducting research in the field of preventing illegal actions in the field of banking. However, the conducted studies often do not identify many factors from the behavioral models of fraudsters, but confirm previously proven theories, and insufficient attention is paid to improving organizational measures to prevent corporate fraud. The purpose of the study: to develop scientificallyreasoned organizational measures to prevent corporate fraud in the banking sector. The methods: dialectical, comparative, descriptive, analysis, abstraction. The ... Keyword: banking activity; crime; economic security; internal control; prevention; банковская деятельность; внутренний контроль; предупреждение; преступление; экономическая безопасность URL: https://cyberleninka.ru/article/n/mery-preduprezhdeniya-korporativnogo-moshennichestva-v-sfere-bankovskoy-deyatelnosti https://dx.doi.org/10.24412/2072-9391-2021-359-116-122 BASE Hide details Page: 1 2 3 4 5...28

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