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The privatization of fraud investigation: internal investigations by fraud examiners

by Gottschalk, Petter 1950- (Author)
Routledge 2020

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The privatization of fraud investigation: internal investigations by fraud examiners

by Gottschalk, Petter 1950- (Author)
Routledge 2021

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Retos jurídicos en el marco de las investigaciones internas corporativas: a propósito de los compliances

by León Alapont, José (Author)
in: Revista electrónica de ciencia penal y criminología, 22 (2020), Artikel-ID 4, Seite 1-34

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The internal review of corporate deviance: managing crisis, conformance, and public trust

by Gottschalk, Petter 1950- (Author) Hamerton, Christopher (Author)
De Gruyter [2024]

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Responsabilidad penal de las personas jurídicas y nemo tenetur: análisis desde el fundamento material de la sanción corporativa

by Goena Vives, Beatriz (Author)
in: Revista electrónica de ciencia penal y criminología, 23 (2021), Artikel-ID 22, Seite 1-52

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