The Ponzi Scheme Puzzle : A History and Analysis of Con Artists and Victims
Tamar Frankel
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Law and Politics of Religious Fraud Regulation : China, Taiwan and Hong Kong
Jianlin Chen
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Financial Fraud and Guerrilla Violence in Missouri's Civil War, 1861-1865
Geiger Mark W. Geiger
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Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
David Blanco-Alcantara
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Internal Control/Anti-Fraud Program Design for the Small Business : A Guide for Companies NOT Subject to the Sarbanes-Oxley Act
Steve Dawson
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Investigating European Fraud in the EU Member States
Professor Alessandro Bernardi
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Investigating European Fraud in the EU Member States
Professor Alessandro Bernardi
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Child Identity Theft : What Every Parent Needs to Know
Robert P. Chappell
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Technology and Anti-Money Laundering : A Systems Theory and Risk-Based Approach
Dionysios S. Demetis
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