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Investigation of Fraud and Economic Crime

and persistent challenge for the police service. Investigation of Fraud and Economic Crime is written by experts from, and affiliated to;

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Private Policing of Economic Crime

policing of economic crime by fraud examiners in internal investigations is a topic of increasing concern as there is a growing business for law;

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Private Policing of Economic Crime

policing of economic crime by fraud examiners in internal investigations is a topic of increasing concern as there is a growing business for law;

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Financial Crime Investigation and Control

crimes add up to big losses. In companies without dedicated fraud investigators, detecting and solving low-level crimes generally falls to;

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Fraud Examiners in White-Collar Crime Investigations

In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to;

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The Privatization of Fraud Investigation

fraud examinations. There is a growing business for global auditing and local law firms to conduct internal investigations at client;

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The Privatization of Fraud Investigation

fraud examinations. There is a growing business for global auditing and local law firms to conduct internal investigations at client;

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Financial Investigation and Forensic Accounting

As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to;

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Financial Investigation and Forensic Accounting

As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to;

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Fraud

Fraud: The Counter Fraud Practitioner's Handbook looks at fraud investigation methods and explores the practical options for preventing and;

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Corporate Fraud

; control systems; procedures on discovery of fraud; effects of fraud on the business; investigations and investigation techniques; DTI, SFO, SCO.;

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Fraud Investigation

contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and;

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Fraud Investigation

contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and;

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UN Convention Against Corruption to Combat Fraud & Corruption

combat fraud, corruption and economic crime, prior to UNCAC. He demonstrates that whilst fraud and corruption, as endorsed by international;

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Fraud Investigation and Forensic Accounting in the Real World

This book will cover every aspect of forensic accounting, anti-fraud control systems and fraud investigation. The author uses his own case;

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New Perspectives on Economic Crime

examined are: * the economics of corporate crime * enforcing regulation * law and economics of environmental crime * corporate fraud and;

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Anatomy of a Fraud Investigation

Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be;

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Value Added Tax Fraud

Serving as an introduction to one of the hottest topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book;

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Value Added Tax Fraud

Serving as an introduction to one of the hottest topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book;

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Economic Crime

This book is the first attempt to establish economic crime as a new sub-discipline within criminology, covering fraud, corruption, bribery;

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Financial Crime in China

Given China's rapid development, many observers assert that world economic growth and key economic indicators are now depending on the;

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Narratives on organised crime in europe: criminals, corrupters & policiy

conveyed. Corruption, organised and economic crime, fraud and money laundering are important themes for narratives about crime in Europe. The;

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The Financial Crisis and White Collar Crime The Perfect Storm?

Scholarly analysis of the principal causes of the global economic crash of 2008 has largely ignored any investigation of a part played by;

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Expert Fraud Investigat Step By Step Gde

A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much;

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Crimes of Persuasion

the schemes and scams that con artists perpetrate. White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams;

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Corruption, Fraud, Organized Crime, and the Shadow Economy

Fueled by corruption, fraud, and organized crime, the shadow economy-also known as the informal, black market, illegal, or underground;

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Corruption, Fraud, Organized Crime, and the Shadow Economy

Fueled by corruption, fraud, and organized crime, the shadow economy-also known as the informal, black market, illegal, or underground;

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