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Frauds and Financial Crimes
Language: en
Pages: 106
Authors: Taylor & Francis Group
Categories:
Type: BOOK - Published: 2021-09-17 - Publisher: Routledge

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This edited volume provides a contemporary overview of major issues and control strategies associated with fraud and financial crime, including prevention, publ
Frauds and Financial Crimes
Language: en
Pages: 172
Authors: Alan Doig
Categories: Business & Economics
Type: BOOK - Published: 2021-09-16 - Publisher: Routledge

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This edited volume provides a contemporary overview of major issues and control strategies associated with fraud and financial crime, including prevention, publ
White-Collar and Financial Crimes
Language: en
Pages: 192
Authors: Jennifer C. Noble
Categories: Social Science
Type: BOOK - Published: 2021-01-26 - Publisher: University of California Press

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Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecut
Handbook of Research on Theory and Practice of Financial Crimes
Language: en
Pages: 650
Authors: Rafay, Abdul
Categories: True Crime
Type: BOOK - Published: 2021-03-18 - Publisher: IGI Global

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Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in man
Financial Crime Investigation and Control
Language: en
Pages: 288
Authors: K. H. Spencer Pickett
Categories: Business & Economics
Type: BOOK - Published: 2002-10-15 - Publisher: John Wiley & Sons

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The indispensable guide to detecting and solving financial crime inthe office Low-level financial crimes are a fact of life in the modernworkplace. Individually