Corporate crime books

1040 books were found.

How to Uncover Corporate Fraud: Employing Ratio Red Flag Analysis to Detect and Attack Fraud

How to Uncover Corporate Fraud: Employing Ratio Red...

Author: Alexis T. Bell
ISBN: 9781484209110
Format: Paperback
$60.81

"In How to Uncover Corporate Fraud, author and antifraud expert Alexis Bell shows how ratio analysis, performed...  Read More >>

Environmental Crime and Money Laundering: Tracing the Proceeds of Crime from Illegal Wildlife Trades

Environmental Crime and Money Laundering: Tracing the...

Author: Onita Das ,  Mary Alice Young
ISBN: 9781138816527
Format: Hardback
$382.80

This book explores the interaction of money laundering (ML) with environmental crime (EC) though the investigation...  Read More >>

Understanding Ponzi Schemes: Can Better Financial Regulation Prevent Investors from Being Defrauded?

Understanding Ponzi Schemes: Can Better Financial Regulation...

Author: Mervyn K. Lewis
ISBN: 9781782549093
Format: Hardback
$237.50

A Ponzi scheme is one of the simplest, albeit effective, financial frauds to engineer, and new schemes keep coming...  Read More >>

Corporate Crime Under Attack: The Fight to Criminalize Business Violence

Corporate Crime Under Attack: The Fight to Criminalize...

Author: Francis T. Cullen (University of Cincinatti, USA) ,  Gray Cavender
ISBN: 9781138130951
Format: Hardback
$368.00

"In exploring the criminalization of corporations, this book uses the landmark ""Ford Pinto case"" as a centerpiece...  Read More >>

Financial Crime in China: Developments, Sanctions, and the Systemic Spread of Corruption

Financial Crime in China: Developments, Sanctions, and...

Author: Hongming Cheng
ISBN: 9781137435293
Format: Hardback
$294.95

Given China's rapid development, many observers assert that world economic growth and key economic indicators are...  Read More >>

Social Protection after the Crisis: Regulation without Enforcement

Social Protection after the Crisis: Regulation without...

Author: Steve Tombs (The Open University)
ISBN: 9781447313755
Format: Hardback
$167.99

This topical book considers the economic, political and social consequences of the economic crisis, the nature of...  Read More >>

Profiling White-Collar Criminals & the Theory of Differential Assimilation

Profiling White-Collar Criminals & the Theory of Differential...

Author: Richard A. Bethune
ISBN: 9780993505102
Format: Paperback
$116.41

This book seeks to address many of the current shortcomings in the field of white-collar criminology by proposing...  Read More >>

Solving Modern Crime in Financial Markets: Analytics and Case Studies

Solving Modern Crime in Financial Markets: Analytics...

Author: Marius-Cristian Frunza (Schwarztal Kapital, Paris, France)
ISBN: 9780128044940
Format: Hardback
$329.87

This comprehensive source of information about financial fraud delivers a mature approach to fraud detection and...  Read More >>

Cloaking White-Collar Crime in Hong Kong's Property Sector

Cloaking White-Collar Crime in Hong Kong's Property...

Author: Yujing Fun
ISBN: 9781137506764
Format: Hardback
$181.95

Hong Kong's anti-corruption agency, ICAC, is hailed as among the world's best having almost completely purged systemic...  Read More >>

Manager Mit Beschrankter Haftung: Die D&o-Versicherung Im Rahmen Der Corporate Governance

Manager Mit Beschrankter Haftung: Die D&o-Versicherung...

Author: Susanne Warning
ISBN: 9783957100511
Format: Paperback
$100.32

Managementfehler sind allgegenwartig. Resultieren diese aus einer Verletzung der Pflichten der Manager als Unternehmensleiter,...  Read More >>

The Big Book of Bad Baptist Preachers: 100 Cases of Sex Abuse of Children and Exploitation of the Innocent

The Big Book of Bad Baptist Preachers: 100 Cases of...

Author: Jeri Massi
ISBN: 9781518883668
Format: Paperback
$42.21

A Catalog of Child Molesters and Pedophiles in Baptist Churches. From the SBC minister who sexually tortured little...  Read More >>

Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques: A Guide to Data Science for Fraud Detection

Fraud Analytics Using Descriptive, Predictive, and Social...

Author: Bart Baesens ,  Veronique Van Vlasselaer
ISBN: 9781119133124
Format: Hardback
$85.95

Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive,...  Read More >>

Routledge Handbook of Politics and Technology

Routledge Handbook of Politics and Technology

Author: Ulrich Hilpert
ISBN: 9780415692014
Format: Hardback
$452.00

This handbook provides a comprehensive global survey of the politics of technology. Written by an outstanding line...  Read More >>

Fraud and Corruption in Public Services

Fraud and Corruption in Public Services

Author: Peter Tickner
ISBN: 9781472421210
Format: Hardback
$284.00

Fraud, corruption and bribery in and around public services have become an increasing concern in recent years. The...  Read More >>

Bad Paper: Inside the Secret World of Debt Collectors

Bad Paper: Inside the Secret World of Debt Collectors...

Author: Jake Halpern
ISBN: 9781250076335
Format: Paperback
$50.16

"""The book teems with eccentric characters and scenes that made my skin crawl.... Explained simply, read easily,...  Read More >>

Mummy Where Are You? (Revised Edition, new)

Mummy Where Are You? (Revised Edition, new)

Author: Jeanne D'Olivier
ISBN: 9781517472658
Format: Paperback
$39.60

Mummy where are you is the horrifying tale of one woman's attempt to protect her child from child abuse and the...  Read More >>

Internal Investigations of Economic Crime: Corporate Case Studies and Regulatory Policy

Internal Investigations of Economic Crime: Corporate...

Author: Petter Gottschalk
ISBN: 9781627340489
Format: Paperback
$56.80

Private internal investigations by fraud examiners is a growing business for professional services firms. This book...  Read More >>

The Thieves of Threadneedle Street: The Victorian Fraudsters Who Almost Broke the Bank of England

The Thieves of Threadneedle Street: The Victorian Fraudsters...

Author: Nicholas Booth
ISBN: 9780752493404
Format: Hardback
$44.99

Late in 1873, London was gripped by the astonishing story emerging from the highest court in the land, where four...  Read More >>

Investigating Financial Crime: Characteristics of White-Collar Criminals

Investigating Financial Crime: Characteristics of White-Collar...

Author: Petter Gottschalk
ISBN: 9781634825887
Format: Hardback
$720.06

This book presents descriptions of theories about white-collar crime offenders and offenses. A case study is developed...  Read More >>

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