Suggested Topics within your search.
Showing 1 - 40 results of 59 for search '', query time: 0.10s Refine Results
  1. 1
    A financial history of modern U.S. corporate scandals : from Enron to reform / Financial history of modern United States corporate scandals

    A financial history of modern U.S. corporate scandals : from Enron to reform / Financial history of modern United States corporate scandals by Markham, Jerry W.

    Published 2006
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  2. 2
    60 minutes. / 353 million dollar con

    60 minutes. / 353 million dollar con

    Published 1999
    Full text (Emmanuel users only)
    Electronic Video
    Save to List
    Saved in:
  3. 3
    DOJ amps up its crypto scrutiny. / Department Of Justice amps up its crypto scrutiny

    DOJ amps up its crypto scrutiny. / Department Of Justice amps up its crypto scrutiny

    Published 2022
    Full text (Emmanuel users only)
    Electronic Video
    Save to List
    Saved in:
  4. 4
    Internet is 21st century crime scene : NY DA Vance

    Internet is 21st century crime scene : NY DA Vance

    Published 2013
    Full text (Emmanuel users only)
    Electronic Video
    Save to List
    Saved in:
  5. 5
    The Shadow Economy : an International Survey.

    The Shadow Economy : an International Survey. by Schneider, Friedrich

    Published 2003
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  6. 6
    Financial fraud prevention and detection : governance and effective practices

    Financial fraud prevention and detection : governance and effective practices by Young, Michael R.

    Published 2014
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  7. 7
    Financial crimes : fraud, theft and embezzlement

    Financial crimes : fraud, theft and embezzlement

    Published 2011
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  8. 8
    Don't fall for it : a short history of financial scams

    Don't fall for it : a short history of financial scams by Carlson, Benjamin Patrick, 1981-

    Published 2020
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  9. 9
    Financial crimes : a threat to global security

    Financial crimes : a threat to global security

    Published 2012
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  10. 10
    Fighting Corruption in East Asia : Solutions from the Private Sector.

    Fighting Corruption in East Asia : Solutions from the Private Sector. by Arvis, Jean-François, 1960-

    Published 2003
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  11. 11
    Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection

    Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection by Baesens, Bart, Van Vlasselaer, Véronique, Verbeke, Wouter, 1983-

    Published 2015
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  12. 12
    Business scandals, corruption, and reform : an encyclopedia

    Business scandals, corruption, and reform : an encyclopedia by Giroux, Gary A.

    Published 2013
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  13. 13
    Policing white-collar crime : characteristics of white-collar criminals

    Policing white-collar crime : characteristics of white-collar criminals by Gottschalk, Petter, 1950-

    Published 2013
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  14. 14
    Fraud examination casebook with documents : a hands-on approach

    Fraud examination casebook with documents : a hands-on approach by Beecken, William H., 1949-, Beecken, Clark A., 1985-

    Published 2017
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  15. 15
    Pubblico e Privato Nei Delitti a Soggettività Ristretta - E-Book

    Pubblico e Privato Nei Delitti a Soggettività Ristretta - E-Book by Amore, Nicolo'

    Published 2022
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  16. 16
    Corruption and Fraud in Financial Markets Malpractice, Misconduct and Manipulation.

    Corruption and Fraud in Financial Markets Malpractice, Misconduct and Manipulation. by Alexander, Carol

    Published 2020
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  17. 17
    Confidentialité et prévention de la criminalité financière : Étude de droit comparé.

    Confidentialité et prévention de la criminalité financière : Étude de droit comparé. by Bègue, Guillaume

    Published 2017
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  18. 18
    Ethics, governance and corporate crime : challenges and consequences

    Ethics, governance and corporate crime : challenges and consequences

    Published 2014
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  19. 19
    The Way We Live Now.

    The Way We Live Now. by Trollope, Anthony

    Published 1875
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  20. 20
    White-collar criminals : theoretical & managerial perspectives of financial crime

    White-collar criminals : theoretical & managerial perspectives of financial crime by Gottschalk, Petter, 1950-

    Published 2010
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  21. 21
    Corporate Crime : Contemporary Debates.

    Corporate Crime : Contemporary Debates. by Pearce, Frank

    Published 1995
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  22. 22
    Wirtschaftsstrafrecht : Kommentar mit Steuerstrafrecht und Verfahrensrecht

    Wirtschaftsstrafrecht : Kommentar mit Steuerstrafrecht und Verfahrensrecht

    Published 2017
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  23. 23
    Reflexiones Sobre la Práctica Del Derecho Penal Económico Sesiones Del Observatorio de Derecho Penal Económico URJC-Grant Thorton (2020-21).

    Reflexiones Sobre la Práctica Del Derecho Penal Económico Sesiones Del Observatorio de Derecho Penal Económico URJC-Grant Thorton (2020-21). by García del Blanco, María Victoria

    Published 2022
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  24. 24
    Corporate and white-collar crime in ireland : a new architecture of regulatory enforcement

    Corporate and white-collar crime in ireland : a new architecture of regulatory enforcement by McGrath, Joe (Law teacher)

    Published 2015
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  25. 25
    Who cheats and how? : scams, fraud and the dark side of the corporate world / Scams, fraud and the dark side of the corporate world

    Who cheats and how? : scams, fraud and the dark side of the corporate world / Scams, fraud and the dark side of the corporate world by Banerjee, Robin (Accountant)

    Published 2015
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  26. 26
    The Handbook of White-Collar Crime

    The Handbook of White-Collar Crime by Rorie, Melissa L.

    Published 2019
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  27. 27
    Corporate Crime, Law, and Social Control.

    Corporate Crime, Law, and Social Control. by Simpson, Sally S.

    Published 2002
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  28. 28
    Detecting fraud in organizations : techniques, tools, and resources

    Detecting fraud in organizations : techniques, tools, and resources by Petrucelli, Joseph R., 1960-

    Published 2013
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  29. 29
    The Shadow Economy : an International Survey

    The Shadow Economy : an International Survey by Schneider, Friedrich

    Published 2013
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  30. 30
    Trade-based money laundering : the next frontier in international money laundering enforcement

    Trade-based money laundering : the next frontier in international money laundering enforcement by Cassara, John A., 1953-

    Published 2016
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  31. 31
    Easy Prey Investors : Why Broken Safety Nets Threaten Your Wealth.

    Easy Prey Investors : Why Broken Safety Nets Threaten Your Wealth. by Rosen, Al

    Published 2016
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  32. 32
    Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing

    Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing

    Published 2008
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  33. 33
    A Financial History of Modern U.S. Corporate Scandals : From Enron to Reform.

    A Financial History of Modern U.S. Corporate Scandals : From Enron to Reform. by Markham, Jerry W.

    Published 2015
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  34. 34
    Commercial bribery in China : analysis and countermeasures

    Commercial bribery in China : analysis and countermeasures by Enwei, Shen

    Published 2015
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  35. 35
    Reati in materia economica.

    Reati in materia economica. by Alessandri, Alberto

    Published 2017
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  36. 36
    Contemporary issues in audit management and forensic accounting

    Contemporary issues in audit management and forensic accounting

    Published 2020
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  37. 37
    The best system money can buy : corruption in the European Union

    The best system money can buy : corruption in the European Union by Warner, Carolyn M., 1961-

    Published 2007
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  38. 38
    Financial forensics body of knowledge

    Financial forensics body of knowledge by Dorrell, Darrell D.

    Published 2012
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  39. 39
    Dirty business : exploring corporate misconduct : analysis and cases

    Dirty business : exploring corporate misconduct : analysis and cases by Punch, Maurice

    Published 1996
    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:
  40. 40
    L'impresa del crimine. il crimine nell'impresa.

    L'impresa del crimine. il crimine nell'impresa. by Venafro, Emma

    Full text (Emmanuel users only)
    Electronic eBook
    Save to List
    Saved in:

Search Tools: