Corporate crime books

1040 books were found.

Fraud Analytics: Strategies and Methods for Detection and Prevention

Fraud Analytics: Strategies and Methods for Detection...

Author: Delena D. Spann (Florida International University, Miami, FL)
ISBN: 9781118230688
Format: Hardback
$82.95

Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention...  Read More >>

International White Collar Enforcement: Top Attorneys on Preventative Measures, Regulatory Compliance, and Litigation

International White Collar Enforcement: Top Attorneys...

Author: Multiple Authors
ISBN: 9780314291684
Format: Paperback
$237.60

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The Wolf of Wall Street

The Wolf of Wall Street

Author: Jordan Belfort
ISBN: 9781444778120
Format: Paperback
$33.61

Stock market multimillionaire at 26, federal convict at 36, he partied like a rock star, lived like a king, and...  Read More >>

Financial Fraud Prevention and Detection: Governance and Effective Practices

Financial Fraud Prevention and Detection: Governance...

Author: Michael R. Young
ISBN: 9781118617632
Format: Hardback
$173.95

Features step-by-step guidance for members and executives on preventing and detecting accounting fraud. This title...  Read More >>

Transnational Corruption and Corporations: Regulating Bribery through Corporate Liability

Transnational Corruption and Corporations: Regulating...

Author: Simeon Obidairo
ISBN: 9781409455202
Format: Hardback
$305.00

This book examines two particular constraints operating on the regulation of transnational corruption in general...  Read More >>

A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection

A.B.C.'s of Behavioral Forensics: Applying Psychology...

Author: Sridhar Ramamoorti ,  David E. Morrison
ISBN: 9781118370551
Format: Hardback
$99.95

Get practical insights on the psychology of white-collar criminals and how to outsmart them Understand how the...  Read More >>

Money Laundering – An Endless Cycle?: A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada

Money Laundering – An Endless Cycle?: A Comparative...

Author: Nicholas Ryder (Nicholas Ryder is Professor in Financial Crime, the School of Law and Politics, Cardiff University, UK)
ISBN: 9780415730525
Format: Paperback
$114.00

This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number...  Read More >>

Hacking and Hackers

Hacking and Hackers

Author: Margaret Haerens ,  Lynn M Zott
ISBN: 9780737766561
Format: Hardback
$133.14

This hard-hitting collection of essays explores various issues related to hacking and hackers. Each essay is either...  Read More >>

The Family Business

The Family Business

Author: John Dinatale
ISBN: 9780989237253
Format: Paperback
$42.69

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Cybercrime

Cybercrime

Author: Noah Berlatsky
ISBN: 9780737769074
Format: Paperback
$83.69

Examines the issue of cybercrime from a variety of international perspectives.  Read More >>

Normal Organizational Wrongdoing: A Critical Analysis of Theories of Misconduct in and by Organizations

Normal Organizational Wrongdoing: A Critical Analysis...

Author: Donald Palmer (Professor of Organizational Behavior, Graduate School of Management, University of California, Davis)
ISBN: 9780199677429
Format: Paperback
$42.95

The book provides an analysis of organizational wrongdoing explaining why individuals and groups behave unethically...  Read More >>

Fraud, Corruption and Sport

Fraud, Corruption and Sport

Author: G. Brooks ,  A. Aleem
ISBN: 9780230299788
Format: Hardback
$149.00

This book offers historical and contemporary international analysis of fraud and corruption in sport, including...  Read More >>

Anti-corruption reforms in eastern Europe and central Asia: progress and challenges, 2009-2013

Anti-corruption reforms in eastern Europe and central...

Author: Organisation for Economic Co-operation and Development
ISBN: 9789264201873
Format: Paperback
$105.95

During several past years countries in Eastern Europe and Central Asia have introduced important anti-corruption...  Read More >>

Research Handbook on Money Laundering

Research Handbook on Money Laundering

Author: Brigitte Unger ,  Daan van der Linde
ISBN: 9780857933997
Format: Hardback
$501.75

Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money...  Read More >>

Fighting Corruption: The Way Forward

Fighting Corruption: The Way Forward

Author: Samuel Paul
ISBN: 9789332700116
Format: Hardback
$113.72

Papers presented at a workshop held in Bangalore in March 2012.  Read More >>

Cyber Crime, Security and Digital Intelligence

Cyber Crime, Security and Digital Intelligence

Author: Mark Johnson (Goldsmiths University of London, UK)
ISBN: 9781409454496
Format: Hardback
$315.00

In Cyber Crime, Security and Digital Intelligence, his second book on high technology risks, Mark Johnson goes far...  Read More >>

Integrity in Business: Developing Ethical Behavior Across Cultures and Jurisdictions

Integrity in Business: Developing Ethical Behavior Across...

Author: Frank Holder
ISBN: 9780566091872
Format: Hardback
$204.00

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Locating Deviance: Crime, Change and Organizations

Locating Deviance: Crime, Change and Organizations

Author: Gerald Mars ,  Professor David Nelken
ISBN: 9781409427896
Format: Hardback
$305.00

This book takes a radical look at organizational crime and deviance through the prism of cultural theory derived...  Read More >>

Money Laundering Through Art: A Criminal Justice Perspective

Money Laundering Through Art: A Criminal Justice Perspective...

Author: Fausto Martin De Sanctis
ISBN: 9783319001722
Format: Hardback
$284.60

​The art world has been discovered by criminals as an effective way for money laundering and other clandestine activities...  Read More >>

Octopus: Sam Israel, the Secret Market, and Wall Street's Wildest Con

Octopus: Sam Israel, the Secret Market, and Wall Street's...

Author: Guy Lawson
ISBN: 9780307716088
Format: Paperback
$52.80

"This real-life thriller tells the inside story of an audacious hedge fund fraud and the wild search, by a colorful...  Read More >>

Introduction to Corporate and White-Collar Crime

Introduction to Corporate and White-Collar Crime

Author: Frank J. DiMarino ,  Cliff Roberson
ISBN: 9781439851586
Format: Hardback
$221.00

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Investigative Computer Forensics: The Practical Guide for Lawyers, Accountants, Investigators, and Business Executives

Investigative Computer Forensics: The Practical Guide...

Author: Erik Laykin
ISBN: 9780470932407
Format: Hardback
$140.95

Accountants, CEOs, and other financial professionals need to understand how to leverage the newly emerging tools...  Read More >>

Bribery and Corruption: How to Be an Impeccable and Profitable Corporate Citizen

Bribery and Corruption: How to Be an Impeccable and...

Author: Michael J. Comer ,  Timothy E. Stephens
ISBN: 9781409453574
Format: Hardback
$462.00

Bribery and Corruption is written by the world's leading practitioners in the fields of fraud prevention, detection...  Read More >>

The Development of the Babi/Baha'i Communities: Exploring Baron Rosen's Archives

The Development of the Babi/Baha'i Communities: Exploring...

Author: Youli Ioannesyan (Russian Academy of Science, Russia)
ISBN: 9780415661362
Format: Hardback
$305.00

This book provides a range of original translated documents from the late 19th and early 20th century on the development...  Read More >>

Inequality, Crime and Public Policy (Routledge Revivals)

Inequality, Crime and Public Policy (Routledge Revivals)...

Author: John Braithwaite (Australian National University, ACT, Australia)
ISBN: 9780415858120
Format: Hardback
$368.00

First published in 1979, Inequality, Crime, and Public Policy integrates and interprets the vast corpus of existing...  Read More >>

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