Corporate crime books

1059 books were found.

Illicit Finance and the Law in the Commonwealth Caribbean: The Myth of Paradise

Illicit Finance and the Law in the Commonwealth Caribbean:...
Author: Rohan D. Clarke (Independent anti-money laundering consultant and Jamaican diplomat.) ISBN: 9781032271453 Format: Hardback	$263.00
This book provokes fresh ways of thinking about small developing States within the transnational legal order for... Read More >>

Investigative Interviewing in the Workplace: Culture, Deviance, and Investigations

Investigative Interviewing in the Workplace: Culture,...
Author: Kevin Sweeney ISBN: 9781032216713 Format: Paperback	$96.99
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Investigative Interviewing in the Workplace: Culture, Deviance, and Investigations

Investigative Interviewing in the Workplace: Culture,...
Author: Kevin Sweeney ISBN: 9781032216737 Format: Hardback	$263.00
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Manual de Seguridad Comercial Avanzado: : Manual Avanzado de Seguridad Comercial

Manual de Seguridad Comercial Avanzado: : Manual Avanzado...
Author: Rafael Darío Sosa Gonzaléz ISBN: 9798366530804 Format: Paperback	$26.37
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Off the Deep End: Jerry and Becki Falwell and the Collapse of an Evangelical Dynasty [Large Print]

Off the Deep End: Jerry and Becki Falwell and the Collapse...
Author: Giancarlo Granda , Mark Ebner ISBN: 9780063266087 Format: Paperback	$57.99
Giancarlo Granda finally reveals the truth about his relationship with Becki Falwell and her husband Jerry Falwell... Read More >>

The Bank Thief

The Bank Thief
Author: Mantri Pragada Markandeyulu ISBN: 9789356755192 Format: Paperback	$66.00
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I Did It: The Largest Woman-Run Ponzi Scheme in American History

I Did It: The Largest Woman-Run Ponzi Scheme in American...
Author: Neil Senturia , Barbara Bry ISBN: 9781956503944 Format: Hardback	$73.79
I Did It is the story of Gina Champion-Cain, the mastermind behind the largest woman-led Ponzi scheme in US history—$400... Read More >>

Empire of Pain: The Secret History of the Sackler Dynasty

Empire of Pain: The Secret History of the Sackler Dynasty...
Author: Patrick Radden Keefe ISBN: 9781984899019 Format: Paperback	$50.16
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Off the Deep End: Jerry and Becki Falwell and the Collapse of an Evangelical Dynasty

Off the Deep End: Jerry and Becki Falwell and the Collapse...
Author: Giancarlo Granda , Mark Ebner ISBN: 9798212035996 Format: Audio	$97.65
Giancarlo Granda finally reveals the truth about his relationship with Becki Falwell and her husband Jerry Falwell... Read More >>

Off the Deep End: Jerry and Becki Falwell and the Collapse of an Evangelical Dynasty

Off the Deep End: Jerry and Becki Falwell and the Collapse...
Author: Giancarlo Granda , Mark Ebner ISBN: 9798212036009 Format: Audio	$110.85
Giancarlo Granda finally reveals the truth about his relationship with Becki Falwell and her husband Jerry Falwell... Read More >>

Corporate Fraud Exposed: A Comprehensive and Holistic Approach

Corporate Fraud Exposed: A Comprehensive and Holistic...
Author: H. Kent Baker (Kogod School of Business, American University, USA) , Lynnette Purda (Queen's University, Canada) ISBN: 9781789734201 Format: Paperback	$137.11
Corporate Fraud Exposed uncovers the motivations and drivers of fraud including agency theory, executive compensation,... Read More >>

Jailing the Johnstown Judge: Joe O'Kicki, the Mob and Corrupt Justice

Jailing the Johnstown Judge: Joe O'Kicki, the Mob and...
Author: Bruce J Siwy ISBN: 9781467152037 Format: Paperback	$63.33
In 1988, Judge Joe O'Kicki was regarded by his peers as one of the most brilliant legal minds in the United States.... Read More >>

Boundless: The Rise, Fall, and Escape of Carlos Ghosn

Boundless: The Rise, Fall, and Escape of Carlos Ghosn...
Author: Nick Kostov , Sean McLain ISBN: 9780063041035 Format: Hardback	$52.99
The unprecedented rise and catastrophic fall of one of the world’s most feared and admired business executives—Carlos... Read More >>

Private Policing of Economic Crime: Case Studies of Internal Investigations by Fraud Examiners

Private Policing of Economic Crime: Case Studies of...
Author: Petter Gottschalk ISBN: 9780367696306 Format: Paperback	$83.99
This book discusses private policing conducted by fraud examiners and financial crime specialists when there is... Read More >>

Financial Crime Issues: Fraud Investigations and Social Control

Financial Crime Issues: Fraud Investigations and Social...
Author: Petter Gottschalk ISBN: 9783031112126 Format: Hardback	$116.41
This book presents several case studies where fraud examiners reviewed the legal license, while the social license... Read More >>

The Caesars Palace Coup: How A Billionaire Brawl Over the Famous Casino Exposed the Power and Greed of Wall Street

The Caesars Palace Coup: How A Billionaire Brawl Over...
Author: Sujeet Indap , Max Frumes ISBN: 9781635767742 Format: Paperback	$52.77
It was the most brutal corporate restructuring in Wall Street... Read More >>

Chief Executive Offenders and Economic Crime: A Convenience Theory Approach

Chief Executive Offenders and Economic Crime: A Convenience...
Author: Petter Gottschalk ISBN: 9781032298290 Format: Hardback	$284.00
This book examines the role of Chief Executives in white collar crime from a convenience theory perspective. The... Read More >>

Corporate Control of White-Collar Crime: A Bottom-Up Approach to Executive Deviance

Corporate Control of White-Collar Crime: A Bottom-Up...
Author: Petter Gottschalk ISBN: 9783110998047 Format: Hardback	$47.87
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Cybercrimes and Financial Crimes in the Global Era

Cybercrimes and Financial Crimes in the Global Era
Author: Yanping Liu , Minghai Tian ISBN: 9789811931888 Format: Hardback	$362.22
This book presents the latest and most relevant studies, surveys, and succinct reviews in the field of financial... Read More >>

Off the Deep End

Off the Deep End
Author: Mark Ebner , Giancarlo Granda ISBN: 9798212035989 Format: Audio	$190.05
Giancarlo Granda finally reveals the truth about his relationship with Becki Falwell and her husband Jerry Falwell... Read More >>

Prevent Scamming and Bank Fraud: Governance, Risk Management and Compliance (GRC) Book 5

Prevent Scamming and Bank Fraud: Governance, Risk Management...
Author: Kester Ehiwario , Uwem Essia ISBN: 9798351556727 Format: Paperback	$41.97
Globally, over 80% of successful major frauds are perpetuated by top executives who ironically had the duty to supervise... Read More >>

The Psychology of Embezzlement: The Art of Control and Intervention

The Psychology of Embezzlement: The Art of Control and...
Author: David Curnow ISBN: 9783030744410 Format: Paperback	$422.37
Using recent research and case studies, this book offers an evidence-based insight into the embezzler’s mindset... Read More >>

So Much Bad in the Best of Us: The Salacious and Audacious Life of John W. Talbot

So Much Bad in the Best of Us: The Salacious and Audacious...
Author: Greta Fisher ISBN: 9781684351886 Format: Paperback	$58.08
A fascinating look into a fraternal order Midwest focus Perfect for true crime readers, especially those interested... Read More >>

So Much Bad in the Best of Us: The Salacious and Audacious Life of John W. Talbot

So Much Bad in the Best of Us: The Salacious and Audacious...
Author: Greta Fisher ISBN: 9781684351879 Format: Hardback	$158.40
A fascinating look into a fraternal order Midwest focus Perfect for true crime readers, especially those interested... Read More >>

Missing People: True Stories of Unexplained Disappearances (True Stories of People Gone Missing and Never Found)

Missing People: True Stories of Unexplained Disappearances...
Author: Randall Cornett ISBN: 9781774857304 Format: Paperback	$49.03
The majority of missing people are white, male adults, missing children are rightfully more covered by the media... Read More >>

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