Search Results

1

Exploring criminal and illegal enterprise new perspectives on research, policy & practice /

Imprint 2015

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

2

A financial history of modern U.S. corporate scandals from Enron to reform /

by Markham, Jerry W.
Imprint 2006

Available in ProQuest Ebook Central - Academic Complete.
Available in Credo Academic Core with Backfile.

Electronic eBook

3

Unternehmenskultur und Wirtschaftsstrafrecht

Imprint 2015

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

4

Administrative measures to prevent and tackle crime legal possibilities and practical application in EU member states /

Imprint 2015

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

5

The shadow economy an international survey /

by Schneider, Friedrich.
Imprint 2002

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

6

Corruption and fraud in financial markets malpractice, misconduct and manipulation /

by Alexander, Carol (Economist), Cumming, Douglas
Imprint 2020

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

7

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

8

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

Imprint 2010

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

9

Dirty business exploring corporate misconduct : analysis and cases /

by Punch, Maurice.
Imprint 1996

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

10

Financial crimes a threat to global security /

Imprint 2012

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

11

Detecting fraud in organizations techniques, tools, and resources /

by Petrucelli, Joseph R., 1960-
Imprint 2013

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

12

The shadow economy an international survey /

by Schneider, Friedrich.
Imprint 2013

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

13

International handbook of white-collar and corporate crime

Imprint 2007

Available in Springer Humanities, Social Sciences and Law eBooks 2007 English/International.

Electronic eBook

14

Encyclopedia of white-collar & corporate crime

Imprint 2005

Available in SAGE Knowledge Online.

Electronic eBook

15

Behind the corporate veil using corporate entities for illicit purposes.

Imprint 2001

Available in OECD-iLibrary Books, Papers & Statistics.

Electronic eBook

16

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

17

The need for increased fraud enforcement in the wake of the economic downturn hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, February 11, 2009.

Imprint 2009

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

18

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

19

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

20

Financial fraud prevention and detection governance and effective practices /

by Young, Michael R.
Imprint 2014

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

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