Torthaí cuardaigh
Topaicí molta laistigh de do chuardach.
Topaicí molta laistigh de do chuardach.
- Commercial crimes
- Corrupt practices 9
- Corporations 7
- Fraud 5
- Prevention 5
- White collar crimes 4
- Business ethics 3
- Fraud investigation 3
- Accounting 2
- Business enterprises 2
- Corporate governance 2
- Moral and ethical aspects 2
- Security measures 2
- Accounting fraud 1
- Addresses, essays, lectures 1
- Business networks 1
- Cell phone systems 1
- Commercial criminals 1
- Computer hackers 1
- Computer networks 1
- Computer security 1
- Corporation law 1
- Corporations--Corrupt practices 1
- Corruption 1
- Criminal provisions 1
- Economics 1
- Electronic funds transfers 1
- Embezzlement 1
- Financial institutions 1
- Forensic accounting 1
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2
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3
Fighting corruption in East Asia solutions from the private sector /
Foilsithe / Cruthaithe 2003An electronic book accessible through the World Wide Web; click to view
Leictreonach Ríomhleabhar -
4
The shadow economy an international survey /
Foilsithe / Cruthaithe 2002An electronic book accessible through the World Wide Web; click to view
Leictreonach Ríomhleabhar -
5
Insider threat protecting the enterprise from sabotage, spying, and theft /
Foilsithe / Cruthaithe 2006An electronic book accessible through the World Wide Web; click to view
Leictreonach Ríomhleabhar -
6
A financial history of modern U.S. corporate scandals from Enron to reform /
Foilsithe / Cruthaithe 2006An electronic book accessible through the World Wide Web; click to view
Leictreonach Ríomhleabhar -
7
Fighting fraud how to establish and manage an anti-fraud program /
Foilsithe / Cruthaithe 2008An electronic book accessible through the World Wide Web; click to view
Leictreonach Ríomhleabhar -
8
Integrity in mobile phone financial services measures for mitigating risks from money laundering and terrorist financing /
Foilsithe / Cruthaithe 2008An electronic book accessible through the World Wide Web; click to view
Leictreonach Ríomhleabhar -
9
Ponzi schemes in the Caribbean
Foilsithe / Cruthaithe 2009An electronic book accessible through the World Wide Web; click to view
Leictreonach Ríomhleabhar -
10
Die Finanzkrise, das Wirtschaftsstrafrecht und die Moral
Foilsithe / Cruthaithe 2010An electronic book accessible through the World Wide Web; click to view
Leictreonach Ríomhleabhar -
11
Crime and corruption in organizations why it occurs and what to do about it /
Foilsithe / Cruthaithe 2010An electronic book accessible through the World Wide Web; click to view
Leictreonach Ríomhleabhar -
12
The best system money can buy corruption in the European Union /
Foilsithe / Cruthaithe 2007An electronic book accessible through the World Wide Web; click to view
Leictreonach Ríomhleabhar -
13
Financial forensics body of knowledge
Foilsithe / Cruthaithe 2012An electronic book accessible through the World Wide Web; click to view
Leictreonach Ríomhleabhar -
14
Dirty business exploring corporate misconduct : analysis and cases /
Foilsithe / Cruthaithe 1996An electronic book accessible through the World Wide Web; click to view
Leictreonach Ríomhleabhar -
15
Detecting fraud in organizations techniques, tools, and resources /
Foilsithe / Cruthaithe 2012An electronic book accessible through the World Wide Web; click to view
Leictreonach Ríomhleabhar -
16
Financial crimes fraud, theft and embezzlement /
Foilsithe / Cruthaithe 2011An electronic book accessible through the World Wide Web; click to view
Leictreonach Ríomhleabhar -
17
White-collar criminals theoretical and managerial perspectives of financial crime /
Foilsithe / Cruthaithe 2010An electronic book accessible through the World Wide Web; click to view
Leictreonach Ríomhleabhar -
18
Financial fraud prevention and detection governance and effective practices /
Foilsithe / Cruthaithe 2014An electronic book accessible through the World Wide Web; click to view
Leictreonach Ríomhleabhar -
19
Ethics, governance and corporate crime : challenges and consequences /
Foilsithe / Cruthaithe 2014An electronic book accessible through the World Wide Web; click to view
Leictreonach Ríomhleabhar -
20
Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection /
Foilsithe / Cruthaithe 2015An electronic book accessible through the World Wide Web; click to view
Leictreonach Ríomhleabhar