Αποτελέσματα αναζήτησης - "Commercial crimes"
Προτεινόμενα θέματα σχετικά με την αναζήτησή σας.
Προτεινόμενα θέματα σχετικά με την αναζήτησή σας.
- Commercial crimes 23
- 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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1
Fighting fraud how to establish and manage an anti-fraud program /
Έκδοση 2008Θέματα: “…Commercial crimes.…”
An electronic book accessible through the World Wide Web; click to view
Ηλεκτρονική πηγή Ηλ. βιβλίο -
2
Trade-based money laundering : the next frontier in international money laundering enforcement /
Έκδοση 2016Θέματα: “…Commercial crimes.…”
An electronic book accessible through the World Wide Web; click to view
Ηλεκτρονική πηγή Ηλ. βιβλίο -
3
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4
White-collar and corporate crime a documentary and reference guide /
Έκδοση 2011Θέματα: “…Commercial crimes.…”
An electronic book accessible through the World Wide Web; click to view
Ηλεκτρονική πηγή Ηλ. βιβλίο -
5
Wild East : Criminal Political Economies in South Asia /
Έκδοση 2019Θέματα: “…Commercial crimes Pakistan.…”
Full text available:
Ηλεκτρονική πηγή Ηλ. βιβλίο -
6
Die Finanzkrise, das Wirtschaftsstrafrecht und die Moral
Έκδοση 2010Θέματα: “…Commercial crimes.…”
An electronic book accessible through the World Wide Web; click to view
Ηλεκτρονική πηγή Ηλ. βιβλίο -
7
Financial forensics body of knowledge
Έκδοση 2012Θέματα: “…Commercial crimes.…”
An electronic book accessible through the World Wide Web; click to view
Ηλεκτρονική πηγή Ηλ. βιβλίο -
8
Crimes against bureaucracy /
Έκδοση 1970Θέματα: “…Commercial crimes United States Addresses, essays, lectures.…”
Βιβλίο -
9
Crime and corruption in organizations why it occurs and what to do about it /
Έκδοση 2010Θέματα: “…Commercial crimes.…”
An electronic book accessible through the World Wide Web; click to view
Ηλεκτρονική πηγή Ηλ. βιβλίο -
10
White-collar criminals theoretical and managerial perspectives of financial crime /
Έκδοση 2010Θέματα: “…Commercial crimes.…”
An electronic book accessible through the World Wide Web; click to view
Ηλεκτρονική πηγή Ηλ. βιβλίο -
11
Ethics, governance and corporate crime : challenges and consequences /
Έκδοση 2014Θέματα: “…Commercial crimes.…”
An electronic book accessible through the World Wide Web; click to view
Ηλεκτρονική πηγή Ηλ. βιβλίο -
12
Ponzi schemes in the Caribbean
Έκδοση 2009Θέματα: “…Commercial crimes Caribbean Area.…”
An electronic book accessible through the World Wide Web; click to view
Ηλεκτρονική πηγή Ηλ. βιβλίο -
13
Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection /
Έκδοση 2015Θέματα: “…Commercial crimes Prevention.…”
An electronic book accessible through the World Wide Web; click to view
Ηλεκτρονική πηγή Ηλ. βιβλίο -
14
Insider threat protecting the enterprise from sabotage, spying, and theft /
Έκδοση 2006Θέματα: “…Commercial crimes.…”
An electronic book accessible through the World Wide Web; click to view
Ηλεκτρονική πηγή Ηλ. βιβλίο -
15
Detecting fraud in organizations techniques, tools, and resources /
Έκδοση 2012Θέματα: “…Commercial crimes United States.…”
An electronic book accessible through the World Wide Web; click to view
Ηλεκτρονική πηγή Ηλ. βιβλίο -
16
The shadow economy an international survey /
Έκδοση 2002Θέματα: “…Commercial crimes.…”
An electronic book accessible through the World Wide Web; click to view
Ηλεκτρονική πηγή Ηλ. βιβλίο -
17
Integrity in mobile phone financial services measures for mitigating risks from money laundering and terrorist financing /
Έκδοση 2008Θέματα: “…Commercial crimes Prevention.…”
An electronic book accessible through the World Wide Web; click to view
Ηλεκτρονική πηγή Ηλ. βιβλίο -
18
The best system money can buy corruption in the European Union /
Έκδοση 2007Θέματα: “…Commercial crimes European Union countries.…”
An electronic book accessible through the World Wide Web; click to view
Ηλεκτρονική πηγή Ηλ. βιβλίο -
19
Financial crimes fraud, theft and embezzlement /
Έκδοση 2011Θέματα: “…Commercial crimes United States.…”
An electronic book accessible through the World Wide Web; click to view
Ηλεκτρονική πηγή Ηλ. βιβλίο -
20
A financial history of modern U.S. corporate scandals from Enron to reform /
Έκδοση 2006Θέματα: “…Commercial crimes United States.…”
An electronic book accessible through the World Wide Web; click to view
Ηλεκτρονική πηγή Ηλ. βιβλίο