13 treff

white collar crime investigation
Investigating white-collar crime : embezzlement and financial fraud
by Howard E. Williams
Bok Engelsk 2006 · Vis mer
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Whistleblowing : white-collar fraud signal detection /
Petter Gottschalk.
Bok Engelsk 2018 · Vis mer
Financial crime investigation and control / K.H. Spencer Pickett and Jennifer Pickett
Pickett, K. H. Spencer
Bok Engelsk 2002 · Vis mer
White collar enforcement : attorney-client privilege and corporate waivers : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, March 7, 2006.
United States.
Bok Engelsk · Vis mer
White-collar crime in the shadow economy : lack of detection, investigation and conviction compared to social security fraud /
Petter Gottschalk, Lars Gunnesdal.
Bok Engelsk 2018 · Vis mer
Financial investigation and forensic accounting
Manning, George A
Bok Engelsk 1999 · Vis mer
The organization of corporate crime : dynamics of antitrust violation
Katherine M. Jamieson
Bok Engelsk 1994 · Vis mer
Private Investigations : Suspicion of Financial Crime by White-Collar Criminals
Gottschalk, Petter.
Bok Engelsk 2014 · Vis mer
An introduction to internet-based financial investigations : structuring and resourcing the search for hidden assets and information
Kimberly Goetz
Bok Engelsk 2011 · Vis mer
Investigating European fraud in the EU member states
edited by Alessandro Bernardi and Daniele...
Bok Engelsk 2017 · Vis mer
Les crimes en col blanc : théories, stratégies de défense et mouvements du pouvoir /
Louise Fines.
Bok Fransk 2011 · Vis mer
Hearings on the Juvenile Justice and Delinquency Prevention Act : hearings before the Subcommittee on Early Childhood, Youth, and Families of the Committee on Economic and Educational Opportunities, House of Representatives, One Hundred Fourth Congress, second session, hearings held in Washington, DC, March 28, April 30, May 8, and San Marcos, California, May 13, 1996.
United States.
Bok Engelsk · Vis mer
The new forensics : investigating corporate fraud and the theft of intellectual property
Joe Anastasi
Bok Engelsk 2003 · Vis mer