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First keyword: FRAUD INVESTIGATION //

9 entries found

2916 POLICING CORPORATE CRIME: SEMINAR (SYDNEY, 1986): PROCEEDINGS
3012 HANDBOOK ON CORPORATE FRAUD: PREVENTION DETECTION AND INVESTIGATION
4953 CONTROL OF COMMERCIAL FRAUD
4954 PHANTOM CAPITALISTS: ORGANIZATION AND CONTROL OF LONG FIRM FRAUD
10216 RIKOSILMOITUKSET, 2: PETOKSET
10754 COMPENDIUM OF OPERATIONAL AND PLANNING GUIDES TO WHITE COLLAR ENFORCEMENT
11649 CONNECTICUT ECONOMIC CRIME UNIT
13355 INVESTIGATING WHITE COLLAR CRIME: EMBEZZLEMENT AND FINANCIAL FRAUD
18321 FRAUD   [Abstract]
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