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  Search result  Your search for [subject]Fraud investigation -- Philippines returned 3 records.  
 
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  Book To catch a liar.

by Lllamas, Victor T.; Dagupan City: VTL Pub. House, 2002.

Subject: Fraud investigation; Fraud investigation -- Philippines.

 
     
Relevance: 18.91%
 
     
  Thesis Towards an improved filing rate of criminal information out of COA complaints filed with the Ombudsman based on fraud audit reports.

by Zosa, Elizabeth Sulla, 1955-; 1999.

Subject: Criminal investigation -- Philippines; Fraud -- Philippines; Fraud investigation -- Philippines.

 
     
Relevance: 18.24%
 
     
  Analytics Boncodin, in hospital, submits testimony on fertilizer fund scandal.



Subject: Boncodin, Emilia; Fraud investigation -- Philippines.

 
     
Relevance: 16.80%
 
     
 
         
         
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