Search Results

1

Fighting corruption in East Asia solutions from the private sector /

by Arvis, Jean-François, 1960-
Imprint 2003

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

2

Behind the corporate veil using corporate entities for illicit purposes.

Imprint 2001

Available in OECD-iLibrary Books, Papers & Statistics.

Electronic eBook

3

Encyclopedia of white-collar & corporate crime

Imprint 2005

Available in SAGE Knowledge Online.

Electronic eBook

4

Investigating and prosecuting financial fraud after the Fraud Enforcement and Recovery Act hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, September 22, 2010.

Imprint 2012

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

5

Reviewing FinCEN oversight reports hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 28, 2010.

Imprint 2010

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

6

Wall Street fraud and fiduciary duties can jail time serve as an adequate deterrent for willful violations? : hearing before the Subcommittee on Crime and Drugs of the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, May 4, 2010.

Imprint 2011

Available in HeinOnline U.S. Congressional Documents.
Available in HeinOnline Criminal Justice & Criminology.

Government Document Electronic eBook

7

White-collar criminals theoretical & managerial perspectives of financial crime /

by Gottschalk, Petter, 1950-
Imprint 2010

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

8

White-collar and corporate crime a documentary and reference guide /

by Geis, Gilbert.
Imprint 2011

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

9

Protecting American taxpayers significant accomplishments and ongoing challenges in the fight against fraud : hearing before the Committee on the Judiciary, One Hundred Twelfth Congress, first session, January 26, 2011.

Imprint 2011

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

10

At-home business opportunity scams hearing before the Subcommittee on Regulation and Government Information of the Committee on Governmental Affairs, United States Senate, One Hundred Third Congress, first session, July 28, 1993.

Imprint 1993

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

11

Dirty business exploring corporate misconduct : analysis and cases /

by Punch, Maurice.
Imprint 1996

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

12

Illicit financial flows the economy of illicit trade in West Africa.

Imprint 2018

Available in OECD-iLibrary Books, Papers & Statistics.

Electronic eBook

13

Suspending suspicious transactions

Imprint 2013

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

14

Fighting fraud how to establish and manage an anti-fraud program /

by Kovacich, Gerald L.
Imprint 2008

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

15

Accountability, transparency, and uniformity in corporate deferred and non-prosecution agreements : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, June 25, 2009

Imprint 2010

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

16

Transparency and integrity in corporate monitoring hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, November 19, 2009.

Imprint 2010

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

17

Financial forensics body of knowledge

by Dorrell, Darrell D.
Imprint 2012

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

18

Fraud examination casebook with documents a hands-on approach /

by Beecken, William H., 1949-, Beecken, Clark A., 1985-
Imprint 2017

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

19

The handbook of white-collar crime

by Rorie, Melissa L., 1981-
Imprint 2020

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

20

Policing white-collar crime characteristics of white-collar criminals /

by Gottschalk, Petter, 1950-
Imprint 2014

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

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