Fighting corporate abuse : beyond predatory capitalism /

The puppet masters how the corrupt use legal structures to hide stolen assets and what to do about it /
由: Does de Willebois, Emile van der
出版: (2011)

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

The perverse organisation and its deadly sins
由: Long, Susan, 1948-
出版: (2008)

Corporate social responsibility, governance and corporate reputation
由: Gottschalk, Petter, 1950-
出版: (2011)

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

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

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

Crime and corruption in organizations why it occurs and what to do about it /
出版: (2010)

Using analytics to detect possible fraud tools and techniques /
由: Mantone, Pamela S., 1951-
出版: (2013)

Politically exposed persons preventive measures for the banking sector /
由: Greenberg, Theodore S.
出版: (2010)

Dirty business exploring corporate misconduct : analysis and cases /
由: Punch, Maurice
出版: (1996)

Preventing money laundering and terrorist financing a practical guide for bank supervisors /
出版: (2009)

Beyond the Panama papers.
出版: (2017)

Different paths to curbing corruption : lessons from Denmark, Finland, Hong Kong, New Zealand and Singapore /
出版: (2013)

New advances in experimental research on corruption
出版: (2012)

OECD integrity review of Coahuila, Mexico : restoring trust through an integrity system.
出版: (2017)

Drivers of corruption : a brief review /
由: Søreide, Tina
出版: (2014)

Tackling fraud and corruption risks in the Slovak Republic : a strategy with key actions for the European Structural and Investment Funds.
出版: (2019)

Manuel de sensibilisation au paiement de pots-de-vin et a la corruption a l'intention de verificateurs fiscaux /
出版: (2013)

Corruption, competition, and contracts a model of vote buying /
由: Morgan, John
出版: (2006)

Economic gangsters corruption, violence, and the poverty of nations /
由: Fisman, Raymond
出版: (2010)

Corporate crime /
由: Slapper, Gary
出版: (1999)

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

International drivers of corruption a tool for analysis.
出版: (2012)

Corruption anthropological perspectives /
出版: (2005)

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

Corporate fraud handbook prevention and detection /
由: Wells, Joseph T.
出版: (2011)

Corporate fraud handbook prevention and detection /
由: Wells, Joseph T.
出版: (2013)

Creative accounting, fraud, and international accounting scandals
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)

Annual report on the OECD guidelines for multinational enterprises corporate responsibility in the developing world.
出版: (2005)

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

The best democracy money can buy an investigative reporter exposes the truth about globalization, corporate cons and high finance fraudsters /
由: Palast, Greg
出版: (2002)

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

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

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