Resultados da pesquisa - "Commercial crimes."

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

Assuntos: “...Commercial crimes....”
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Trade-based money laundering : the next frontier in international money laundering enforcement / Por Cassara, John A., 1953-

Assuntos: “...Commercial crimes....”
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Corporate crime / Por Slapper, Gary

Assuntos: “...Commercial crimes....”

White-collar and corporate crime a documentary and reference guide / Por Geis, Gilbert

Assuntos: “...Commercial crimes....”
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Wild East : Criminal Political Economies in South Asia /

Assuntos: “...Commercial crimes Pakistan....”
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Die Finanzkrise, das Wirtschaftsstrafrecht und die Moral

Assuntos: “...Commercial crimes....”
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Financial forensics body of knowledge Por Dorrell, Darrell D.

Assuntos: “...Commercial crimes....”
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Crimes against bureaucracy / Por Smigel, Erwin O. (Erwin Orson), 1917-

Assuntos: “...Commercial crimes United States Addresses, essays, lectures....”

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

Assuntos: “...Commercial crimes....”
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White-collar criminals theoretical and managerial perspectives of financial crime / Por Gottschalk, Petter, 1950-

Assuntos: “...Commercial crimes....”
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Ethics, governance and corporate crime : challenges and consequences /

Assuntos: “...Commercial crimes....”
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Ponzi schemes in the Caribbean Por Carvajal, Ana

Assuntos: “...Commercial crimes Caribbean Area....”
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Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection / Por Baesens, Bart

Assuntos: “...Commercial crimes Prevention....”
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Insider threat protecting the enterprise from sabotage, spying, and theft / Por Cole, Eric

Assuntos: “...Commercial crimes....”
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Detecting fraud in organizations techniques, tools, and resources / Por Petrucelli, Joseph R., 1960-

Assuntos: “...Commercial crimes United States....”
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The shadow economy an international survey / Por Schneider, Friedrich

Assuntos: “...Commercial crimes....”
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Integrity in mobile phone financial services measures for mitigating risks from money laundering and terrorist financing /

Assuntos: “...Commercial crimes Prevention....”
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The best system money can buy corruption in the European Union / Por Warner, Carolyn M., 1961-

Assuntos: “...Commercial crimes European Union countries....”
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Financial crimes fraud, theft and embezzlement /

Assuntos: “...Commercial crimes United States....”
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A financial history of modern U.S. corporate scandals from Enron to reform / Por Markham, Jerry W.

Assuntos: “...Commercial crimes United States....”
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