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Financial Crime Investigation and Control

managers and internal auditors. Financial Crime Investigation and Control offers tips, tools, and techniques to help professionals who lack;

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Private Investigations

of financial crime by the elite in society. But most of all is successful investigation characterised by a multifaceted and multidisciplinary work;

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Investigation Crime 3E P

This new third edition of the popular Bevan and Lidstone: The Investigation of Crime offers comprehensive guidance to police;

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Investigation and Prevention of Financial Crime

culture can exert a role in relation to what is seen as acceptable or unacceptable behaviour by individuals. In Investigation and Prevention;

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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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Understanding Criminal Investigation

contemporary issues in crime investigations Provides critical examination of investigative practice by focusing on the key issues and debates;

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Introduction to the Theories and Varieties of Modern Crime in Financial Markets

approach to financial crime investigation, including data sources, data manipulation, and conclusions that data can provideEmphasizes case;

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Policing Financial Crime

Policing Financial Crime presents theories of financial crime, stages of financial crime, and criminal entrepreneurship. Response;

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Green Crimes and Dirty Money

, financial investigation and questions of regulation and penalties. Discussing these topics from the view of green criminology, sociology and;

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Green Crimes and Dirty Money

, financial investigation and questions of regulation and penalties. Discussing these topics from the view of green criminology, sociology and;

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Corporate Compliance

scrutiny - Corporate Compliance: Crime, Convenience and Control seeks to address this anomaly. This initiating book applies the theory;

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An Introduction to Crime Scene Investigation

An Introduction to Crime Scene Investigation, Fourth Edition is a comprehensive and accurate overview of the practical application;

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Crime and Disorder in Community Context

disaster and the global financial crisis impact on crime, crime prevention and crime control; and engages readers with the methodological;

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Real-World Crime Scene Investigation

documentation and gathering evidence. Its step-by-step approach allows quick learning of how to approach each crime scene to ensure a full investigation;

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Real-World Crime Scene Investigation

documentation and gathering evidence. Its step-by-step approach allows quick learning of how to approach each crime scene to ensure a full investigation;

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Financial Investigation and Forensic Accounting

detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and;

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Double Crossed

of Investigation. Organised crime control policies now tend to legitimise repression and cover-up failure. They do little to control organised crime. While;

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Prevention, investigation, and sanctioning of economic crime - alternative control regimes and human rights limitations

Colloquium for Section III on Prevention, Investigation, and Sanctioning of Economic Crime, organized by the Max Planck Institute for Foreign and;

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Situational Prison Control

comprehensive synthesis and evaluation of existing research with original investigation and ground-breaking conclusions, Situational Prison Control will;

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Cause, Effect, and Control of Accidental Loss with Accident Investigation Kit

professionals face this challenge, and its associated costs and losses, both human and financial, every day. Cause, Effect, and Control of Accidental;

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Cause, Effect, and Control of Accidental Loss with Accident Investigation Kit

professionals face this challenge, and its associated costs and losses, both human and financial, every day. Cause, Effect, and Control of Accidental;

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Financial Investigation and Forensic Accounting

detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and;

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Financial Crime in the 21st Century

This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United;

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Financial Crime In The 21St Century

This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United;

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Crime Scene Investigation and Reconstruction

Taking a systematic approach, Crime Scene Investigation and Reconstruction, 3e outlines techniques that will help investigators answer the;

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The Practice Of Crime Scene Investigation

Crime scene investigation involves the use and integration of scientific methods, physical evidence, and deductive reasoning in order to;

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Crime Scene Investigation Laboratory Manual

Crime Scene Investigation Laboratory Manual, Second Edition, is written by a former crime scene investigator and forensic scientist who;

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