"financial crimes" - Selaus asiasanan mukaan Opinnäytetyöt (Käyttörajattu kokoelma)

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    • How Do Forensic Accountants Assist in Financial Crime Investigations 

      Silutoni, Levi (2023)
      This thesis will explore the profession of forensic accounting and specifically in how their part in fraud investigations. Finding the answer to this question leads to breaking down a forensic accountant to the individual ...
      Rajoitettu käyttöoikeus / Restricted access / Tillgången begränsad

    • Proprietary vs Open-Source Software in Advanced Data Analytics for Financial Institutions 

      Pesonen, Arttu Santeri (2022)
      Advanced data analytics are needed by financial institutions to achieve compliance and meet all the regulations they are facing to stay in the business and avoid massive sanctions failing in compliance could mean. This ...
      Rajoitettu käyttöoikeus / Restricted access / Tillgången begränsad