Financial crime investigation and control

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Financial crime investigation and control

Wedi'i Gadw mewn:

Manylion Llyfryddiaeth
Prif Awdur:	Pickett, K. H. Spencer
Fformat:	Llyfr
Iaith:	Undetermined
Cyhoeddwyd:	New York J. Wiley 2002
Pynciau:	Commercial crimes,White collar crime investigation,Fraud investigation Investigation
Tagiau:	Ychwanegu Tag Dim Tagiau, Byddwch y cyntaf i dagio'r cofnod hwn!

Thư viện lưu trữ:	Trung tâm Học liệu Trường Đại học Cần Thơ

Eitemau Tebyg

Financial crime investigation and control / K.H. Spencer Pickett and Jennifer Pickett
gan: Pickett, K. H. Spencer.
Cyhoeddwyd: (2002)

Managing Business Integrity: Prevent, Detect, and Investigate White-collar Crime and Corruption
gan: Heissner, Stefan
Cyhoeddwyd: (2016)

White collar crime
gan: Piquero, Nicole
Cyhoeddwyd: (2007)

Terry L. Leap : Dishonest dollars : The dynamics of white-collar crime /
gan: Near, Janet P.

Trusted criminals
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Cyhoeddwyd: (2007)

Trusted criminals
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Cyhoeddwyd: (2007)

Investigating White-Collar Crime. 1st ed. 2018
gan: Gottschalk, Petter
Cyhoeddwyd: (2020)

Digital crime and digital terrorism
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Corporate and governmental deviance:
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Fraud and Corruption. 1st ed.
gan: Kratcoski, Peter C., et al.
Cyhoeddwyd: (2020)

The
gan: Clark, Denis
Cyhoeddwyd: (2004)

Cybercrime, Digital Forensics and Jurisdiction
gan: Chawki, M, et al.
Cyhoeddwyd: (2015)

Forensic accounting
gan: Taylor, John
Cyhoeddwyd: (2011)

Guide to Computer Forensics and Investigations
gan: Phillips, Amelia
Cyhoeddwyd: (2006)

Investigating computer-related crime
gan: Stephenson, Peter
Cyhoeddwyd: (2013)

Criminal investigation
Cyhoeddwyd: (2006)

The Best Damn Cybercrime and Digital Forensics Book Period /
gan: Cardwell, Kenvin
Cyhoeddwyd: (2007)

Fraud exposed :
gan: Koletar, Joseph W.
Cyhoeddwyd: (2003)

Determanation of the commission in investigation under the tariff act of 1930, together with the information obtained in the investigation

Computer forensics :
gan: Sheetz, Michael
Cyhoeddwyd: (2007)

Criminal investigation
gan: Swanson, Charles R.
Cyhoeddwyd: (1996)

Criminal investigation /
Cyhoeddwyd: (2006)

Crimes against humanity: A normative account
gan: May, Larry
Cyhoeddwyd: (2013)

Great crimes
gan: Dean, Michael

Dummies and ventriloquists : Models of how sources set the investigative agenda : symposium article /
gan: Feldstein, Mark.

Điều tra thăm dò dư luận
gan: Từ, Điển
Cyhoeddwyd: (1996)

Churches, Temples, and Financial Crimes: A Judicial Perspective of the Abuse of Faith
gan: De Sanctis, Fausto Martin
Cyhoeddwyd: (2015)

Crime & politics
gan: Gest, Ted
Cyhoeddwyd: (2001)

Investigating Your Career
gan: Jordan, Ann
Cyhoeddwyd: (2004)

Crime victims
gan: Karmen, Andrew
Cyhoeddwyd: (2007)

The paradox of Slovenia : Investigative journalism during socialism and democracy /
gan: Zdovc, Sonja Merljak.

AN INVESTIGATION INTO CLIMAX RHETORICAL DEVICE (ENGLISH VERSUS VIETNAMESE)
gan: Mai Thị Bích Hòa
Cyhoeddwyd: (2025)

Investigative journalism in Sweden : A not so noticeable noble art /
gan: Nord, Lars W.

White Collar Crime and Risk. 1st ed. 2018
gan: Ryder, Nic
Cyhoeddwyd: (2020)

Organised Crime Groups involved in Fraud. 1st ed. 2018
gan: May, Tiggey, et al.
Cyhoeddwyd: (2020)

An investigation into students' autonomy in interpreting subjects at English department, Danang University of Foreign Languages /
gan: Lê Nguyễn Anh Thư
Cyhoeddwyd: (2016)

Terrorism, Crime, and Public Policy
gan: Forst, Brian
Cyhoeddwyd: (2013)

Crime and media in contemporary France : book review /
gan: Hardwick, Louise.

Bioviolence Preventing Biological Terror and Crime
gan: Kellman, Barry
Cyhoeddwyd: (2013)

War Crimes in Internal Armed Conflicts
gan: Haye, Eve La
Cyhoeddwyd: (2013)