The anti-corruption handbook how to protect your business in the global marketplace /

State-owned enterprises and corruption : what are the risks and what can be done? /
出版: (2018)

Preventing fraud and mismanagement in government : systems and structures /
由: Petrucelli, Joseph R., 1960-, et al.
出版: (2017)

A short guide to fraud risk fraud resistance and detection /
由: Samociuk, Martin
出版: (2010)

Financial fraud prevention and detection governance and effective practices /
由: Young, Michael R.
出版: (2014)

Foreign Corrupt Practices Act a practical resource for managers and executives /
由: Murphy, Aaron G.
出版: (2011)

The tightrope : a story of fraud and corruption /
由: Iyer, Nigel
出版: (2011)

Fraud and Corruption :
由: TVE International
出版: (1990)

Executive roadmap to fraud prevention and internal control creating a culture of compliance /
由: Biegelman, Martin T.
出版: (2006)

Executive roadmap to fraud prevention and internal control creating a culture of compliance /
由: Biegelman, Martin T.
出版: (2012)

Exploring criminal and illegal enterprise : new perspectives on research, policy & practice /
出版: (2015)

Specialised anti-corruption institutions review of models.
出版: (2008)

Corruption in international business the challenge of cultural and legal diversity /
由: Eicher, Sharon
出版: (2009)

Public sector corruption : an international survey of prevention measures /
出版: (1999)

Corporate fraud case studies in detection and prevention /
由: O'Gara, John D.
出版: (2004)

Corruption and reform lessons from America's economic history /
出版: (2006)

Small change, big problems detecting and preventing financial misconduct in your library /
由: Snyder, Herbert
出版: (2006)

Internal control/anti-fraud program for the small private business : a guide for companies not subject to the Sarbanes-Oxley Act /
由: Dawson, Steve, 1962-
出版: (2015)

Fraud and corruption :
由: TVE International
出版: (1990)

Corruption in a global context : restoring public trust, integrity, and accountability /
出版: (2020)

It's legal but it ain't right harmful social consequences of legal industries /
出版: (2004)

Ethics, governance and corporate crime : challenges and consequences /
出版: (2014)

Election fraud detecting and deterring electoral manipulation /
出版: (2008)

Investigating corporate fraud
由: Comer, Michael J.
出版: (2003)

Global corruption report 2004
出版: (2004)

Detecting fraud in organizations techniques, tools, and resources /
由: Petrucelli, Joseph R., 1960-
出版: (2012)

Fraud and the subprime mortgage crisis
由: Nguyen, Tomson H. (Tomson Hoang), 1976-
出版: (2011)

Fighting corruption and promoting integrity in public procurement
出版: (2005)

The hedge fund fraud casebook
由: Johnson, Bruce, 1947 Feb. 4-
出版: (2010)

Securities fraud, 1996-2001 incentive pay, governance, and class action lawsuits /
由: Wang, Ke, 1972 Nov. 6-
出版: (2010)

Identification and quantification of the proceeds of bribery a joint OECD-StAR analysis.
出版: (2011)

Annual report on the OECD guidelines for multinational enterprises : enhancing the role of business in the fight against corruption : 2003.
出版: (2003)

Corruption and reform in India public services in the digital age /
由: Bussell, Jennifer, 1975-
出版: (2012)

Phantom billing, fake prescriptions, and the high cost of medicine health care fraud and what to do about it /
由: Leap, Terry L., 1948-
出版: (2011)

Anti-fraud risk and control workbook
由: Goldmann, Peter, 1953-
出版: (2009)

Specialised anti-corruption institutions review of models.
出版: (2013)

Corruption anthropological perspectives /
出版: (2005)