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  1. 1
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    Corporate crime / 由 Slapper, Gary

    出版 1999
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  2. 2
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    Crimes against bureaucracy / 由 Smigel, Erwin O. (Erwin Orson), 1917-

    出版 1970
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  3. 3
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    Fighting corruption in East Asia solutions from the private sector / 由 Arvis, Jean-François, 1960-

    出版 2003
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    电子 电子书

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  4. 4
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    The shadow economy an international survey / 由 Schneider, Friedrich

    出版 2002
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  5. 5
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    Insider threat protecting the enterprise from sabotage, spying, and theft / 由 Cole, Eric

    出版 2006
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  6. 6
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    A financial history of modern U.S. corporate scandals from Enron to reform / 由 Markham, Jerry W.

    出版 2006
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    电子 电子书

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  7. 7
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    Fighting fraud how to establish and manage an anti-fraud program / 由 Kovacich, Gerald L.

    出版 2008
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    电子 电子书

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

    出版 2008
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  9. 9
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    Ponzi schemes in the Caribbean 由 Carvajal, Ana

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

    出版 2010
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    电子 电子书

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

    出版 2010
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  12. 12
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    The best system money can buy corruption in the European Union / 由 Warner, Carolyn M., 1961-

    出版 2007
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  13. 13
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    Financial forensics body of knowledge 由 Dorrell, Darrell D.

    出版 2012
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    电子 电子书

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  14. 14
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    Dirty business exploring corporate misconduct : analysis and cases / 由 Punch, Maurice

    出版 1996
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  15. 15
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    Detecting fraud in organizations techniques, tools, and resources / 由 Petrucelli, Joseph R., 1960-

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

    出版 2011
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  17. 17
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    White-collar criminals theoretical and managerial perspectives of financial crime / 由 Gottschalk, Petter, 1950-

    出版 2010
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  18. 18
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    Financial fraud prevention and detection governance and effective practices / 由 Young, Michael R.

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

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

    出版 2015
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