The Ponzi Scheme Puzzle : A History and Analysis of Con Artists and Victims
Tamar Frankel
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Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques : A Guide to Data Science for Fraud Detection
Bart Baesens
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Insider Threat : Prevention, Detection, Mitigation, and Deterrence
Michael G. Gelles
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Bank Fraud : Using Technology to Combat Losses
Revathi Subramanian
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Executive Roadmap to Fraud Prevention and Internal Control : Creating a Culture of Compliance
Martin T. Biegelman
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Investigator and Fraud Fighter Guidebook : Operation War Stories
Charles E. Piper
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Investigator and Fraud Fighter Guidebook : Operation War Stories
Charles E. Piper
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China's Commercial Sexscapes : Rethinking Intimacy, Masculinity, and Criminal Justice
Eileen Yuk-ha Tsang
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Mafia Miami : FBI Politics and How an Investigation Was Nearly Sabotaged
Jerry Hester
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Church Pastor, Child Trafficker : The Crimes of Elsa Cuellar in a Border Town
Roger Rodriguez
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High and Low Corruption : Children, Capabilities, and Crime
Harry Adams
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Das Transparenzregister im Licht der gesellschaftsrechtlichen Praxis mit Fokus auf die GmbH
Robbing Ria-Sophie Robbing
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Das Transparenzregister im Licht der gesellschaftsrechtlichen Praxis mit Fokus auf die GmbH
Robbing Ria-Sophie Robbing
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Networked Crime : Does the Digital Make the Difference?
Matthew David
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Networked Crime : Does the Digital Make the Difference?
Matthew David
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Food Crime : An Introduction to Deviance in the Food Industry
Matthew Robinson
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Food Crime : An Introduction to Deviance in the Food Industry
Matthew Robinson
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Corporate Crime and Punishment : The Politics of Negotiated Justice in Global Markets
Cornelia Woll
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The Joy of Stats : A Short Guide to Introductory Statistics in the Social Sciences, Third Edition
Roberta Garner
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The Legal Singularity : How Artificial Intelligence Can Make Law Radically Better
Abdi Aidid
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Format: eBook (PDF)