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Corporate crime / 著者: Slapper, Gary

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

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

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The shadow economy an international survey / 著者: Schneider, Friedrich

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

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

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

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

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Ponzi schemes in the Caribbean 著者: Carvajal, Ana

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Die Finanzkrise, das Wirtschaftsstrafrecht und die Moral

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

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

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Financial forensics body of knowledge 著者: Dorrell, Darrell D.

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

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

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Financial crimes fraud, theft and embezzlement /

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

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

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Ethics, governance and corporate crime : challenges and consequences /

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

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