RT Book
T1 International fraud handbook
A1 Wells, Joseph T.
LA English
PP Hoboken, New Jersey
PB Wiley
YR 2018
UL https://krimdok.uni-tuebingen.de/Record/1629762342
AB Introduction -- Legal issues pertaining to fraud -- Fraud risk assessment -- Preventing and detecting fraud -- Fraud investigation -- Interviewing witnesses and suspects -- Asia-Pacific region -- Canada -- Eastern Europe and Western/Central Asia -- Latin America and the Caribbean -- Middle East and North Africa -- Southern Asia -- Sub-Saharan Africa -- United States -- Western Europe
CN HV6691
SN 9781118728505
K1 Fraud
K1 Fraud : Prevention
K1 Fraud investigation
K1 Fraud : Law and legislation
K1 Betrug : Wirtschaftskriminalität : Prävention : Aufklärung : Kriminologie : Strafverfolgung : Internationaler Vergleich