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1040 books were found.
When does cutting corners in pursuit of corporate profit become a crime? When should the misdeeds of government... Read More >>
A high-level, strategy-based guide to protecting any organization from wrongdoers within Read More >>
Explores the dangerous and combustible power spies hold over international business. This title presents the story... Read More >>
Offers guidance on the role of governance in the scheme of regulatory reform. Divided into two parts – “International... Read More >>
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This book focuses on the financial crime policies adopted by the international community and how these have been... Read More >>
Explores what happens when the fine line between competitive excellence and fraudulent and corrupt practice is crossed.... Read More >>
This volume examines the causes and consequences of crime and corruption in organizations, and the choices we face... Read More >>
Even in the wake of the biggest financial crash of the postwar era, the United States continues to rely on Securities... Read More >>
Focuses on what is generally seen as financial or economic crime: theft, fraud, manipulation, and corruption. This... Read More >>
In his new book, History of Greed, noted financial fraud expert David E.Y. Sarna posits that the major scandals... Read More >>
Professor Wim Huisman is one of the initiators of Amsterdam Centre for Interdisciplinary Research on International... Read More >>
Addresses various aspects of hacking and technology-driven crime, including the ability to understand computer-based... Read More >>
Discusses crimes commonly committed on the internet, and measures used to attempt to prevent them. Read More >>
This manual is designed to train the staff and officers of financial institutions in all aspects of Anti-Money Laundering... Read More >>
Offers an introduction to the field of computer crime, discussing the history of computer crime, basic criminal... Read More >>
Partnoy writes an all-too prescient parable of how unregulated markets, greed, and unchecked ambition can wreak... Read More >>
Harry Markopolos and his team of financial sleuths discuss first-hand how they cracked the Madoff Ponzi scheme No... Read More >>
Built on reporting, this book explores the sordid world of corporate espionage and its historic cast, including... Read More >>
Virtual worlds are the manifestation of the internet's inexorable appetite for development. This book helps you... Read More >>
Offers information on the vast global network of nationalists and criminals that prey on unsuspecting victims via... Read More >>
Fraud 101, Third Edition will serve as an educational tool for business managers, accountants, auditors, and college... Read More >>
