Investigation of Fraud and Economic Crime
Michael J (Head of Training Delivery, Economic Crime Academy, H Betts
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Blackstone's Guide to the Proceeds of Crime Act 2002
Edward Rees QC
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Blackstone's Guide to the Proceeds of Crime Act 2002
Edward Rees QC
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The Ponzi Scheme Puzzle : A History and Analysis of Con Artists and Victims
Tamar Frankel
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Preventing and Detecting Employee Theft and Embezzlement : A Practical Guide
Stephen Pedneault
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Criminalization, Representation, Regulation : Thinking Differently about Crime
Deborah Brock
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Financial Crime and Corporate Misconduct : A Critical Evaluation of Fraud Legislation
Chris Monaghan
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Contract and Procurement Fraud Investigation Guidebook
Charles E. Piper
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Healthcare Fraud : Auditing and Detection Guide
Rebecca S. Busch
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Financial Fraud and Guerrilla Violence in Missouri's Civil War, 1861-1865
Mark W. Geiger
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The Ponzi Scheme Puzzle : A History and Analysis of Con Artists and Victims
Tamar (Professor of Law, Professor of Law, Boston University Frankel
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Blanchiment de capitaux et professions juridiques
Matthieu Van (dir.) Molle
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Preventing and Detecting Employee Theft and Embezzlement : A Practical Guide
Stephen Pedneault
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Preventing and Detecting Employee Theft and Embezzlement : A Practical Guide
Stephen Pedneault
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Banking on Fraud : Drexel, Junk Bonds, and Buyouts
Mary Zey
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Financial Crime and Corporate Misconduct : A Critical Evaluation of Fraud Legislation
Chris Monaghan
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Contract and Procurement Fraud Investigation Guidebook
Charles E. Piper
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The Privatization of Fraud Investigation : Internal Investigations by Fraud Examiners
Petter Gottschalk
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