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Design the Modified Multi Practical Swarm Optimization to Enhance Fraud Detection

Ibn Al-Haitham Journal For Pure And Applied Science, 2020, Volume 33, Issue 2, Pages 156-166
 

The Crime of Fraud in witchcraft and Sorcery

AL-MANSOUR JOURNAL, 2016, Volume , Issue 25, Pages 27-48
 

الإرسال الخفي والتدليس والفرق بينهما

Anbar University Journal of Islamic Sciences, 2014, Volume 5, Issue 19, Pages 183-222
 

The Fraud under the fair value Exploratory St

journal of Economics And Administrative Sciences, 2015, Volume 21, Issue 86, Pages 716-746
 

The role of industry specialization of audit companies in detecting fraud in the financial statement

journal of Economics And Administrative Sciences, 2019, Volume 25, Issue 114, Pages 575-602
 

Using Benford’s Law to detect Financial Fraud

journal of Economics And Administrative Sciences, 2012, Volume 18, Issue 68, Pages 420-430
 

What The crime of information fraud

Journal of college of Law for Legal and Political Sciences, 2016, Volume 5, Issue 19/الجزء الاول, Pages 316-384
 
 

Brief in the precious knowledge of fraud

Research and Islamic Studies Journal, 2006, Volume , Issue 6, Pages 147-178
 

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