Corporate crime books

1059 books were found.

Anti-money Laundering: a Guide for the Non-executive Director

Anti-money Laundering: a Guide for the Non-executive...
Author: Susan Grossey ISBN: 9781470145637 Format: Paperback	$50.21
If you are a director seeking to understand your anti-money laundering obligations, this is the book for you! FULLY... Read More >>

The Internationalisation of Corruption: Scale, Impact and Countermeasures

The Internationalisation of Corruption: Scale, Impact...
Author: Clare Fletcher , Daniela Herrmann ISBN: 9781409411291 Format: Hardback	$315.00
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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: 9780415583732 Format: Hardback	$315.00
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Inside Cyber Warfare: Mapping the Cyber Underworld

Inside Cyber Warfare: Mapping the Cyber Underworld
Author: Jeffrey Carr ISBN: 9781449310042 Format: Paperback	$105.57
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White-Collar Crime: A Text/Reader

White-Collar Crime: A Text/Reader
Author: Brian K. Payne ISBN: 9781412987493 Format: Paperback	$369.00
Covering a wide range of topics from the health-care system to police responses and from crimes by politicians to... Read More >>

Bribery and Corruption: Navigating the Global Risks

Bribery and Corruption: Navigating the Global Risks...
Author: Brian P. Loughman , Richard A. Sibery ISBN: 9781118011362 Format: Hardback	$198.00
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White-Collar Crime: Accounts of Offending Behaviour

White-Collar Crime: Accounts of Offending Behaviour...
Author: J. Goldstraw-White ISBN: 9780230581852 Format: Hardback	$145.17
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International White Collar Enforcement: Leading Lawyers on Cooperating with Enforcement Agencies, Understanding New Laws, and Constructing Compliance Programs

International White Collar Enforcement: Leading Lawyers...
Author: ISBN: 9780314280176 Format: Paperback	$237.60
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Defending Against Insurance Fraud Claims: Leading Lawyers on Representing Insurers in Investigating and Preventing Fraudulent Activity

Defending Against Insurance Fraud Claims: Leading Lawyers...
Author: Multiple Contributors ISBN: 9780314280091 Format: Paperback	$250.80
Defending Against Insurance Fraud Claims provides an authoritative, insiders perspective on best practices for aiding... Read More >>

White-Collar and Corporate Crime: A Documentary and Reference Guide

White-Collar and Corporate Crime: A Documentary and...
Author: Gilbert Geis ISBN: 9780313380549 Format: Hardback	$166.00
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Justice Cold War

Justice Cold War
Author: Frank Sithole ISBN: 9781466285323 Format: Paperback	$25.87
Justice cold war is a book that enforces justice, truth, reconciliation and peace in an extra ordinary way in order... Read More >>

Financial Crimes: Fraud, Theft & Embezzlement

Financial Crimes: Fraud, Theft & Embezzlement
Author: Jonathan G McDougal ISBN: 9781611224795 Format: Hardback	$234.96
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Bernie Madoff, the Wizard of Lies: Inside the Infamous $65 Billion Swindle

Bernie Madoff, the Wizard of Lies: Inside the Infamous...
Author: Diana B. Henriques ISBN: 9781851689033 Format: Paperback	$85.39
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European Developments in Corporate Criminal Liability

European Developments in Corporate Criminal Liability...
Author: James Gobert , Ana-Maria Pascal ISBN: 9780415620666 Format: Hardback	$315.00
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Corporate Fraud Handbook: Prevention and Detection

Corporate Fraud Handbook: Prevention and Detection
Author: Joseph T. Wells ISBN: 9780470638781 Format: Hardback	$198.00
Fraud continues to be a serious and costly problem for businesses. Now in a Third Edition, this practical resource,... Read More >>

The Wizard of Lies: Bernie Madoff and the Death of Trust

The Wizard of Lies: Bernie Madoff and the Death of Trust...
Author: Diana B Henriques , Pam Ward ISBN: 9798200091409 Format: Audio	$59.37
Originally published in hardcover in 2011 by Times Books. Read More >>

The Wizard of Lies: Bernie Madoff and the Death of Trust

The Wizard of Lies: Bernie Madoff and the Death of Trust...
Author: Diana B Henriques , Pam Ward ISBN: 9798200091393 Format: Audio	$59.37
Originally published in hardcover in 2011 by Times Books. Read More >>

Tip and Trade: How Two Lawyers Made Millions from Insider Trading

Tip and Trade: How Two Lawyers Made Millions from Insider...
Author: Mark Coakley ISBN: 9781550229868 Format: Paperback	$29.99
The story of a friendship that started in law school and ended with the largest insider trading scandal in Canadian... Read More >>

Corporate Crime

Corporate Crime
Author: Shelley Horan ISBN: 9781847665522 Format: Hardback	$425.00
This brand new Irish title covers issues resulting from the recent recession in Ireland which has unearthed a great... Read More >>

White-Collar Crime: The Abuse of Corporate and Government Power

White-Collar Crime: The Abuse of Corporate and Government...
Author: Ronald J. Berger , Ronald J. Berger ISBN: 9781588267658 Format: Paperback	$66.00
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Managing the Risk of Fraud and Misconduct: Meeting the Challenges of a Global, Regulated and Digital Environment

Managing the Risk of Fraud and Misconduct: Meeting the...
Author: Richard Girgenti , Timothy Hedley ISBN: 9780071621298 Format: Hardback	$132.00
A high-level, strategy-based guide to protecting any organization from wrongdoers within Read More >>

Broker, Trader, Lawyer, Spy: The Secret World of Corporate Espionage

Broker, Trader, Lawyer, Spy: The Secret World of Corporate...
Author: Eamon Javers ISBN: 9780061697210 Format: Paperback	$24.99
Explores the dangerous and combustible power spies hold over international business. This title presents the story... Read More >>

An Introduction to Internet-Based Financial Investigations: Structuring and Resourcing the Search for Hidden Assets and Information

An Introduction to Internet-Based Financial Investigations:...
Author: Kimberly Goetz ISBN: 9780566091902 Format: Hardback	$305.00
Helps anyone who conducts financial investigations as part of their job to reduce their dependence on trial and... Read More >>

Financial Crime in the 21st Century: Law and Policy

Financial Crime in the 21st Century: Law and Policy...
Author: Nicholas Ryder ISBN: 9781848443242 Format: Hardback	$286.90
This book focuses on the financial crime policies adopted by the international community and how these have been... Read More >>

Justice COLD War

Justice COLD War
Author: Frank Sithole ISBN: 9798650548591 Format: Paperback	$21.12
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