Corporate crime books

1180 books were found.

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	$389.00
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Addressing Issues of Corruption In Commercial and Investment Arbitration

Addressing Issues of Corruption In Commercial and Investment...
Author: Domitille Baizeau , Richard H. Kreindler ISBN: 9789041167057 Format: Paperback	$279.84
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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	$232.85
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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	$176.95
This topical book considers the economic, political and social consequences of the economic crisis, the nature of... Read More >>

Conspiracy Series: The New Land Fraud Scheme of the 1%

Conspiracy Series: The New Land Fraud Scheme of the...
Author: E G a R White ISBN: 9781519455161 Format: Paperback	$40.29
The 'crook' of our story, the evil developer, allegedly seized 20,000 farms and homes in Wisconsin by end of 2009.... 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	$171.47
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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	$145.17
Hong Kong's anti-corruption agency, ICAC, is hailed as among the world's best having almost completely purged systemic... 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 (Friedrich Schiller Universität, Jena, Germany) ISBN: 9780415692014 Format: Hardback	$462.00
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	$305.00
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American Pain: How a Young Felon and His Ring of Doctors Unleashed America's Deadliest Drug Epidemic

American Pain: How a Young Felon and His Ring of Doctors...
Author: John Temple , Charlie Thurston ISBN: 9781982595999 Format: Audio	$47.49
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American Pain: How a Young Felon and His Ring of Doctors Unleashed America's Deadliest Drug Epidemic

American Pain: How a Young Felon and His Ring of Doctors...
Author: John Temple , Charlie Thurston ISBN: 9781982596002 Format: Audio	$47.49
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American Pain: How a Young Felon and His Ring of Doctors Unleashed America's Deadliest Drug Epidemic

American Pain: How a Young Felon and His Ring of Doctors...
Author: John Temple , Charlie Thurston ISBN: 9781982591618 Format: Audio	$47.49
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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	$52.77
""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	$51.75
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Money Laundering Through Art: A Criminal Justice Perspective

Money Laundering Through Art: A Criminal Justice Perspective...
Author: Fausto Martin De Sanctis ISBN: 9783319033136 Format: Paperback	$284.60
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Corporate and White-Collar Crime in Ireland: A New Architecture of Regulatory Enforcement

Corporate and White-Collar Crime in Ireland: A New Architecture...
Author: Joe McGrath , Rob Kitchin ISBN: 9780719090660 Format: Hardback	$200.00
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Heist: The Oddball Crew Behind the $17 Million Loomis Fargo Theft

Heist: The Oddball Crew Behind the $17 Million Loomis...
Author: Jeff Diamant , Jeffrey Kafer ISBN: 9781504618625 Format: Audio	$79.07
One night, David Ghantt, a down-on-his-luck guard at Loomis Fargo, manages to steal $17 million and escape to Mexico... Read More >>

Drinking Occasions: Comparative Perspectives on Alcohol and Culture

Drinking Occasions: Comparative Perspectives on Alcohol...
Author: Dwight B. Heath ISBN: 9781138869578 Format: Paperback	$103.00
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The Billionaire's Apprentice: The Rise of The Indian-American Elite and The Fall of The Galleon Hedge Fund

The Billionaire's Apprentice: The Rise of The Indian-American...
Author: Anita Raghavan ISBN: 9781455504015 Format: Paperback	$38.99
Originally published in hardcover in 2013 by Hachette Book Group. Read More >>

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