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