Mafia Miami : FBI Politics and How an Investigation was Nearly Sabotaged
Jerry Hester
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Corporate Crime and Punishment : The Politics of Negotiated Justice in Global Markets
Cornelia Woll
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The Legal Singularity : How Artificial Intelligence Can Make Law Radically Better
Abdi Aidid
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Investigating America’s Most Notorious Strip Club : The FBI, The Gold Club, and the Mafia
Mark Sewell
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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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Church Pastor, Child Trafficker : The Crimes of Elsa Cuellar in a Border Town
Roger Rodriguez
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Corporate Fraud : The Human Factor
Maryam Hussain
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Risk and Ruin : Enron and the Culture of American Capitalism
Gavin Benke
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Estimating Illicit Financial Flows : A Critical Guide to the Data, Methodologies, and Findings
Alex (Chief Executive, Chief Executive, Tax Justice Network, U Cobham
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New Accountability in Financial Services : Changing Individual Behaviour and Culture
Joe McGrath
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Bank Fraud : Using Technology to Combat Losses
Revathi Subramanian
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Investigator and Fraud Fighter Guidebook : Operation War Stories
Charles E. Piper
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Executive Roadmap to Fraud Prevention and Internal Control : Creating a Culture of Compliance
Martin T. Biegelman
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Fraud Analytics : Strategies and Methods for Detection and Prevention
Delena D. (Florida International University, Miami, FL) Spann
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A.B.C.'s of Behavioral Forensics : Applying Psychology to Financial Fraud Prevention and Detection
Sridhar Ramamoorti
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The Con and the FBI Agent : An Unlikely Alliance
David Nadolski
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China's Commercial Sexscapes : Rethinking Intimacy, Masculinity, and Criminal Justice
Eileen Yuk-ha Tsang
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Governance and Regulation in Social Life : Essays in Honour of W.G. Carson
Augustine Brannigan
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The Politics and Practice of Occupational Health and Safety Law Enforcement
Diego Canciani
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Corporate Investigations, Corporate Justice and Public-Private Relations : Towards a New Conceptualisation
Clarissa A. Meerts
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Financial Crime Issues : Fraud Investigations and Social Control
Petter Gottschalk
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