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  1. 1
    Corporate crime /

    Corporate crime / by Slapper, Gary

    Published 1999
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  2. 2
    Crimes against bureaucracy /

    Crimes against bureaucracy / by Smigel, Erwin O. (Erwin Orson), 1917-

    Published 1970
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  3. 3
    Fighting corruption in East Asia solutions from the private sector /

    Fighting corruption in East Asia solutions from the private sector / by Arvis, Jean-François, 1960-

    Published 2003
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  4. 4
    The shadow economy an international survey /

    The shadow economy an international survey / by Schneider, Friedrich

    Published 2002
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  5. 5
    Insider threat protecting the enterprise from sabotage, spying, and theft /

    Insider threat protecting the enterprise from sabotage, spying, and theft / by Cole, Eric

    Published 2006
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  6. 6
    A financial history of modern U.S. corporate scandals from Enron to reform /

    A financial history of modern U.S. corporate scandals from Enron to reform / by Markham, Jerry W.

    Published 2006
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  7. 7
    Fighting fraud how to establish and manage an anti-fraud program /

    Fighting fraud how to establish and manage an anti-fraud program / by Kovacich, Gerald L.

    Published 2008
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  8. 8
    Integrity in mobile phone financial services measures for mitigating risks from money laundering and terrorist financing /

    Integrity in mobile phone financial services measures for mitigating risks from money laundering and terrorist financing /

    Published 2008
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  9. 9
    Ponzi schemes in the Caribbean

    Ponzi schemes in the Caribbean by Carvajal, Ana

    Published 2009
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  10. 10
    Die Finanzkrise, das Wirtschaftsstrafrecht und die Moral

    Die Finanzkrise, das Wirtschaftsstrafrecht und die Moral

    Published 2010
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  11. 11
    Crime and corruption in organizations why it occurs and what to do about it /

    Crime and corruption in organizations why it occurs and what to do about it /

    Published 2010
    An electronic book accessible through the World Wide Web; click to view
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  12. 12
    The best system money can buy corruption in the European Union /

    The best system money can buy corruption in the European Union / by Warner, Carolyn M., 1961-

    Published 2007
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  13. 13
    Financial forensics body of knowledge

    Financial forensics body of knowledge by Dorrell, Darrell D.

    Published 2012
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  14. 14
    Dirty business exploring corporate misconduct : analysis and cases /

    Dirty business exploring corporate misconduct : analysis and cases / by Punch, Maurice

    Published 1996
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  15. 15
    Detecting fraud in organizations techniques, tools, and resources /

    Detecting fraud in organizations techniques, tools, and resources / by Petrucelli, Joseph R., 1960-

    Published 2012
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  16. 16
    Financial crimes fraud, theft and embezzlement /

    Financial crimes fraud, theft and embezzlement /

    Published 2011
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  17. 17
    White-collar criminals theoretical and managerial perspectives of financial crime /

    White-collar criminals theoretical and managerial perspectives of financial crime / by Gottschalk, Petter, 1950-

    Published 2010
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  18. 18
    Financial fraud prevention and detection governance and effective practices /

    Financial fraud prevention and detection governance and effective practices / by Young, Michael R.

    Published 2014
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  19. 19
    Ethics, governance and corporate crime : challenges and consequences /

    Ethics, governance and corporate crime : challenges and consequences /

    Published 2014
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  20. 20
    Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection /

    Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection / by Baesens, Bart

    Published 2015
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