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Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition

individuals. Now in its second edition, Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof;

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International Criminal Investigations

International Criminal Investigations: Law & Practice is the first of its kind - a resource book on selected topics assessing more than;

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International Criminal Investigations

International Criminal Investigations: Law & Practice is the first of its kind - a resource book on selected topics assessing more than;

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International Criminal Investigations - Paperback (9789462367791)

International Criminal Investigations: Law & Practice is the first of its kind - a resource book on selected topics assessing more than;

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Criminal Financial Investigations

and successful prosecution of these individuals. Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect;

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International Criminal Investigations

International Criminal Investigations: Law & Practice is the first of its kind - a resource book on selected topics assessing more than;

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Criminal Investigation

For courses in basic and advanced criminal investigation A Guide to Effective Criminal Investigations Drawing upon the author's 50;

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Introduction to Criminal Investigation

The manner in which criminal investigators are trained is neither uniform nor consistent, ranging from sophisticated training protocols;

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Introduction to Criminal Investigation

The manner in which criminal investigators are trained is neither uniform nor consistent, ranging from sophisticated training protocols;

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Rape, Victims, and Investigations

Despite changes to laws and attitudes, rape continues at epidemic levels worldwide. As gatekeepers to the criminal justice system, law;

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Rape, Victims, and Investigations

Despite changes to laws and attitudes, rape continues at epidemic levels worldwide. As gatekeepers to the criminal justice system, law;

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Challenges in the Field of Economic and Financial Crime in Europe and the Us

In the past few years, criminal justice systems have faced important global challenges in the field of economic and financial crime. The;

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Advanced Criminal Investigations and Intelligence Operations

Essential information on intelligence operations and criminal investigation is applicable world-wide;

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Investigating European Fraud in the EU Member States

This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality in the EU's main;

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Company Investigations and Public Law

-reaching implications for those involved. This includes,for example, directors' disqualification proceedings and criminal prosecution. In recent;

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Financial report and audited financial statements and Report of the Board of Auditors: International Residual Mechanism for Criminal Tribunals

Financial report and audited financial statements and Report of the Board of Auditors: International Residual Mechanism for Criminal;

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Criminal Capital

Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper;

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Anticipative Criminal Investigation

The book assesses the adoption of counterterrorism measures in the Netherlands and the United States, which facilitate criminal;

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Cybercrime Investigations

, and regulatory Financial investigation Identification (attribution) of cyber-conduct Apprehension Litigation in the criminal and civil;

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Cybercrime Investigations

, and regulatory Financial investigation Identification (attribution) of cyber-conduct Apprehension Litigation in the criminal and civil;

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Forensic Criminology

criminology, criminal investigations, crime scene investigation, forensic science and the legal system and it provides an introduction to the;

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Forensic Criminology

criminology, criminal investigations, crime scene investigation, forensic science and the legal system and it provides an introduction to the;

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Introducing Forensic and Criminal Investigation

By introducing each step taken in a criminal investigation, this text allows students to gain a clear understanding of the processes;

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Introducing Forensic and Criminal Investigation

By introducing each step taken in a criminal investigation, this text allows students to gain a clear understanding of the processes;

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An Introduction to Internet-Based Financial Investigations

investigators find themselves responsible for conducting what amount to financial investigations. An engineer who oversees the cleanup of a toxic waste;

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The Investigation Phase in International Criminal Procedure: In Search of Common Rulesvolume 71

The number of academic writings on international criminal procedure is growing rapidly. Nevertheless, the investigation phase has so far;

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Investigator And Fraud Fighter Guidebook

dwindling as markets recede. Regulation and financial hurdles impede traditional investigation processes. Even seasoned professionals are finding;

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