Corruption Proofing in Africa : A Systems Thinking Approach
Dan Kuwali
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Corruption Proofing in Africa : A Systems Thinking Approach
Dan Kuwali
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The Organisation of Crime and Harm in the Construction Industry
Jon Davies
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The Organisation of Crime and Harm in the Construction Industry
Jon Davies
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Investigation of Fraud and Economic Crime
Michael J (Head of Training Delivery, Economic Crime Academy, H Betts
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Lawyers and the Proceeds of Crime : The Facilitation of Money Laundering and its Control
Katie Benson
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Fraud 101 : Techniques and Strategies for Understanding Fraud
Stephen Pedneault
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The Ponzi Scheme Puzzle : A History and Analysis of Con Artists and Victims
Tamar Frankel
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Fighting Fraud and Corruption in the Humanitarian and Global Development Sector
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Stock Market Efficiency, Insider Dealing and Market Abuse
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Corruption, Integrity and the Law : Global Regulatory Challenges
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Corporate Investigations, Corporate Justice and Public-Private Relations : Towards a New Conceptualisation
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Fraud and Corruption : Major Types, Prevention, and Control
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Financial Crime and Corporate Misconduct : A Critical Evaluation of Fraud Legislation
Chris Monaghan
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Revisiting Crimes of the Powerful : Marxism, Crime and Deviance
Steven Bittle
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Financial Statement Fraud : Strategies for Detection and Investigation
Gerard M. Zack
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Banking Secrecy and Offshore Financial Centers : Money laundering and offshore banking
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The Anatomy of Fraud and Corruption : Organizational Causes and Remedies
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Sport Integrity : Ethics, Policy and Practice
Andy (Swansea University, UK) Harvey
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