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Cross-Border Giving

use of charitable funds to finance organized crime or terrorism, avoiding cooptation of the grantmaking process for fraud or personal gain;

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Healthcare Fraud, Corruption and Waste in Europe

Healthcare fraud, corruption and waste are a serious and growing threat to the sustainability and the quality of European healthcare;

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A Short Guide to Fraud Risk

A Short Guide to Fraud Risk is for: anyone who needs to better understand fraud risks, either company-wide, or in a specific business;

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Short Guide To Fraud Risk

A Short Guide to Fraud Risk is for: * anyone who needs to better understand fraud risks, either company-wide, or in a specific business;

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Computer Fraud Casebook

This one-of-a-kind collection consists of actual cases written by fraud examiners out in the field. These cases were hand selected from;

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Regulating Fraud

Economics, Law, Politics, and Sociology in order to show the frequency and impact of different types of fraud. In this book, Dr. Levi introduces the;

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Regulating Fraud

Economics, Law, Politics, and Sociology in order to show the frequency and impact of different types of fraud. In this book, Dr. Levi introduces the;

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Financial Statement Fraud Casebook

A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies;

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Regulating Fraud Across Borders

world. The book describes and documents the phenomenon of internationalisation of securities frauds - such as insider trading and market;

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Illegal Immigration

unauthorised aliens' access to federal benefits and immigration fraud investigations and issues.;

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Ineligible

interact with welfare fraud hotlines, fraud enforcement officers, and other state surveillance practices. While the poor have always been;

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Fraud Analytics Using Descriptive Predic

Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network;

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Regulating Capital

Financial instability threatens the global economy. The volatility of capital movements across natio;...

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Spanish And Portuguese Across Time, Place, And Borders

Spanish and Portuguese Across Time covers a diverse range of topics with a common focus, on the dyna;...

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Banking across borders

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Energy Justice Across Borders

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Working Across borders

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Across the Borders . Dijk, Emiel Van, CD

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Fraud and Corruption

Executives are under enormous pressure to meet stakeholder expectations regarding the prevention of fraud and corruption. However, the;

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Neoliberalism and the Moral Economy of Fraud

There is evidence that economic fraud has, in recent years, become routine activity in the economies of both high- and low-income countries;

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The Law of Cybercrimes and Their Investigations

Cyberstalking, cyberharassment, cyberbullying, and other types of unlawful expression Auction fraud, Ponzi and pyramid schemes, access device fraud;

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Regulating Emotions

Regulating Emotions: Culture, Social Necessity, and Biological Inheritance brings together distingui;...

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Liberal States and the Freedom of Movement

State borders regulate cross-border mobility and determine peoples' chances to travel, work, and stu;...

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Liberal States and the Freedom of Movement

State borders regulate cross-border mobility and determine peoples' chances to travel, work, and stu;...

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Practical insights for fraud professionals

You face an overtly confident subject of a fraud investigation across the interview table and you think to yourself: Why is he so confident;

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Crossing Borders

Crossing Borders examines how translocal, transnational, and internal borders of various kinds distr;...

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Crossing Borders

Crossing Borders examines how translocal, transnational, and internal borders of various kinds distr;...

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