Resultados de búsqueda - Fraude

Maturity levels for private internal investigations: The case of fraud examinations

por Gottschalk, Petter 1950- (Autor)

Efforts to reduce consumer fraud victimization among the elderly: the effect of information access on program awareness and contact

por Mears, Daniel P. 1966- (Autor)

Let Sleeping Lawyers Lie: Organized Crime, Lawyers and the Regulation of Legal Services: Table 1

por Middleton, David (Autor) Levi, Michael 1948- (Autor)

An introduction to internet-based financial investigation: structuring and resourcing the search for hidden assets and information

por Goetz, Kimberly 1971- (Autor)

Handbook of frauds, scams, and swindles: failures of ethics in leadership

Fleecing grandma and grandpa: protecting against scams, cons, and frauds

por Alt, Betty Sowers (Autor) Wells, Sandra K. 1950- (Autor)

Fraud: how to protect yourself from schemes, scams, and swindles

por Bertrand, Marsha (Autor)

Easy prey: the fleecing of America's senior citizens ... and how to stop it

por Cohen, William S. 1940- (Autor)

False security: greed & deception in America's multibillion-dollar insurance industry

por Myers, Kenneth D. (Autor)

The investigation, prosecution, and trial of serious fraud

por Levi, Michael (Autor)

Policing welfare: punitive adversarialism in public assistance

por Headworth, Spencer (Autor)

Policing welfare: punitive adversarialism in public assistance

por Headworth, Spencer (Autor)

Fraud and corruption in public services: a guide to risk and prevention

por Jones, Peter C. 1953- (Autor)

Financial crime and corporate misconduct: a critical evaluation of fraud legislation

Human, institutional, political and technological factors involved in a public health approach to frauds against individuals

por Levi, Michael 1948- (Autor)

To What Extent Is White-Collar Crime Understandable? An Empirical Study of Determinants Based on the Theory of Convenience

por Gupta, Chander Mohan (Autor) Gottschalk, Petter 1950- (Autor)

How Frauds in Times of Crisis Target People

por Taodang, Dean (Autor) Gundur, R.V. (Autor)

How to win trust: The case of P2P financial fraud in China

por Lo, T Wing (Autor) Kan, Wan Sang (Autor)

Online Consumer Fraud Victimization and Reporting: A Quantitative Study of the Predictors and Motives

por Fonseca, Catarina 1969- (Autor) Moreira, Samuel (Autor) Guedes, Inês (Autor)

Suspicion of White-Collar Crime: A Case Study of Retaliation Against Whistle-Blowers

por Gottschalk, Petter 1950- (Autor)