Zoekresultaten - "Commercial crimes."

  1. 1

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

    Gepubliceerd in 2008
    Onderwerpen: “…Commercial crimes.…”
    An electronic book accessible through the World Wide Web; click to view
    Elektronisch E-boek
  2. 2

    Trade-based money laundering : the next frontier in international money laundering enforcement / door Cassara, John A., 1953-

    Gepubliceerd in 2016
    Onderwerpen: “…Commercial crimes.…”
    An electronic book accessible through the World Wide Web; click to view
    Elektronisch E-boek
  3. 3

    Corporate crime / door Slapper, Gary

    Gepubliceerd in 1999
    Onderwerpen: “…Commercial crimes.…”
    Boek
  4. 4

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

    Gepubliceerd in 2011
    Onderwerpen: “…Commercial crimes.…”
    An electronic book accessible through the World Wide Web; click to view
    Elektronisch E-boek
  5. 5

    Wild East : Criminal Political Economies in South Asia /

    Gepubliceerd in 2019
    Onderwerpen: “…Commercial crimes Pakistan.…”
    Full text available:
    Elektronisch E-boek
  6. 6

    Die Finanzkrise, das Wirtschaftsstrafrecht und die Moral

    Gepubliceerd in 2010
    Onderwerpen: “…Commercial crimes.…”
    An electronic book accessible through the World Wide Web; click to view
    Elektronisch E-boek
  7. 7

    Financial forensics body of knowledge door Dorrell, Darrell D.

    Gepubliceerd in 2012
    Onderwerpen: “…Commercial crimes.…”
    An electronic book accessible through the World Wide Web; click to view
    Elektronisch E-boek
  8. 8

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

    Gepubliceerd in 1970
    Onderwerpen: “…Commercial crimes United States Addresses, essays, lectures.…”
    Boek
  9. 9

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

    Gepubliceerd in 2010
    Onderwerpen: “…Commercial crimes.…”
    An electronic book accessible through the World Wide Web; click to view
    Elektronisch E-boek
  10. 10

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

    Gepubliceerd in 2010
    Onderwerpen: “…Commercial crimes.…”
    An electronic book accessible through the World Wide Web; click to view
    Elektronisch E-boek
  11. 11

    Ethics, governance and corporate crime : challenges and consequences /

    Gepubliceerd in 2014
    Onderwerpen: “…Commercial crimes.…”
    An electronic book accessible through the World Wide Web; click to view
    Elektronisch E-boek
  12. 12

    Ponzi schemes in the Caribbean door Carvajal, Ana

    Gepubliceerd in 2009
    Onderwerpen: “…Commercial crimes Caribbean Area.…”
    An electronic book accessible through the World Wide Web; click to view
    Elektronisch E-boek
  13. 13

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

    Gepubliceerd in 2015
    Onderwerpen: “…Commercial crimes Prevention.…”
    An electronic book accessible through the World Wide Web; click to view
    Elektronisch E-boek
  14. 14

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

    Gepubliceerd in 2006
    Onderwerpen: “…Commercial crimes.…”
    An electronic book accessible through the World Wide Web; click to view
    Elektronisch E-boek
  15. 15

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

    Gepubliceerd in 2012
    Onderwerpen: “…Commercial crimes United States.…”
    An electronic book accessible through the World Wide Web; click to view
    Elektronisch E-boek
  16. 16

    The shadow economy an international survey / door Schneider, Friedrich

    Gepubliceerd in 2002
    Onderwerpen: “…Commercial crimes.…”
    An electronic book accessible through the World Wide Web; click to view
    Elektronisch E-boek
  17. 17

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

    Gepubliceerd in 2008
    Onderwerpen: “…Commercial crimes Prevention.…”
    An electronic book accessible through the World Wide Web; click to view
    Elektronisch E-boek
  18. 18

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

    Gepubliceerd in 2007
    Onderwerpen: “…Commercial crimes European Union countries.…”
    An electronic book accessible through the World Wide Web; click to view
    Elektronisch E-boek
  19. 19

    Financial crimes fraud, theft and embezzlement /

    Gepubliceerd in 2011
    Onderwerpen: “…Commercial crimes United States.…”
    An electronic book accessible through the World Wide Web; click to view
    Elektronisch E-boek
  20. 20

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

    Gepubliceerd in 2006
    Onderwerpen: “…Commercial crimes United States.…”
    An electronic book accessible through the World Wide Web; click to view
    Elektronisch E-boek