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Library: Online Library

Author

Gottschalk, Petter, 1950- author.

(2)

(1)

Beecken, Clark A., 1985- author.

(1)

Beecken, William H., 1949- author.

(1)

Brathwaite, Shimon, author.

(1)

Button, Mark, author.

(1)

Chapman, Robert J., author.

(1)

Crowther, David.

(1)

D'SOUZA, JAYESH.

(1)

Enste, Dominik H..

(1)

Finch, Gavin, 1979- author.

(1)

Gore, Amanda (Forensic accountant), author.

(1)

Hampson, Fen Osler, editor.

(1)

Hanoch, Yaniv, editor.

(1)

Harrison, Karen, 1974- author.

(1)

Hicks, David, author.

(1)

Hock, Branislav, author.

(1)

Hughes, Craig, author.

(1)

Iannacci, Jerry.

(1)

Jasinski, Dan, editor.

(1)

Johnson, Diana (Law teacher), author.

(1)

Johnston, Ed, editor.

(1)

Jordanoska, Aleksandra, author.

(1)

Kauzlarich, David, author.

(1)

Krylova, Yulia, editor.

(1)

Lacalle, Daniel, author.

(1)

Levi, Michael, author.

(1)

Lord, Nicholas, author.

(1)

Meiselles, Michala, editor.

(1)

(1)

(1)

(1)

Nasheri, Hedieh.

(1)

Phillips, Amber, editor.

(1)

Potter, Gary W.

(1)

Punch, Maurice.

(1)

Rorie, Melissa L., 1981- author.

(1)

Rotberg, Robert I., editor.

(1)

Rothe, Dawn, 1961- author.

(1)

Ryder, Nicholas, author.

(1)

Ryder, Nicholas, editor.

(1)

(1)

Schneider, Friedrich.

(1)

Shepherd, David (David William James), author.

(1)

Sweeney, Kevin (Criminologist), author.

(1)

Turney, Natalie, author.

(1)

Vaughan, Liam, 1979- author.

(1)

Visconti, Arianna, editor.

(1)

Wood, Stacey, editor.

(1)

Zekos, Georgios I., author.

(1)

Language

(34)

Publication Date

-

(9)

(5)

(4)

(3)

(3)

(2)

(1)

(1)

(1)

(1)

(1)

(1)

(1)

(1)

(1)

(1)

Subject

Commercial crimes.

(18)

Commercial crimes -- Law and legislation.

(6)

White collar crimes.

(6)

Corporations -- Corrupt practices.

(5)

SOCIAL SCIENCE / Criminology

(5)

Commercial crimes -- Investigation.

(4)

(4)

(4)

Commercial crimes

(3)

Commercial crimes -- Law and legislation -- Great Britain.

(3)

LAW / Business & Financial

(3)

LAW / Criminal Law / General

(3)

White collar crimes -- Law and legislation.

(3)

BUSINESS & ECONOMICS / Auditing

(2)

BUSINESS & ECONOMICS / Business Ethics

(2)

BUSINESS & ECONOMICS / Management

(2)

Business enterprises -- Corrupt practices.

(2)

Crime -- Economic aspects.

(2)

Electronic books.

(2)

Forensic accounting.

(2)

Fraud -- Prevention.

(2)

Fraud investigation.

(2)

Infractions économiques.

(2)

(2)

Artificial intelligence -- Financial applications.

(1)

BUSINESS & ECONOMICS -- Finance -- General.

(1)

BUSINESS & ECONOMICS -- Finance.

(1)

BUSINESS & ECONOMICS / Accounting / Financial

(1)

BUSINESS & ECONOMICS / Accounting / General

(1)

BUSINESS & ECONOMICS / Business Law

(1)

BUSINESS & ECONOMICS / Finance

(1)

BUSINESS & ECONOMICS / Government & Business

(1)

BUSINESS & ECONOMICS / Information Management

(1)

BUSINESS & ECONOMICS / Organizational Behavior

(1)

BUSINESS & ECONOMICS / Project Management

(1)

BUSINESS & ECONOMICS / Workplace Culture

(1)

BUSINESS & ECONOMICS.

(1)

Banks and banking -- Corrupt practices

(1)

Banks and banking -- Corrupt practices -- Case studies.

(1)

Banques -- Pratiques déloyales -- Études de cas.

(1)

Business ethics.

(1)

Business intelligence -- Risk assessment.

(1)

COMPUTERS / Cryptography

(1)

COMPUTERS / General

(1)

COMPUTERS / Networking / Security

(1)

COMPUTERS / Security / General

(1)

COMPUTERS / Social Aspects / General

(1)

Capital market.

(1)

(1)

(1)

Commercial crimes -- Great Britain -- Case studies.

(1)

Commercial crimes -- Prevention.

(1)

Commercial crimes -- United States.

(1)

Competition, Unfair.

(1)

Computer crimes -- Investigation.

(1)

Computer crimes.

(1)

Computer security.

(1)

Corporation law -- Criminal provisions.

(1)

Corporation law -- Great Britain -- Criminal provisions.

(1)

Corporations -- Corrupt practices

(1)

(1)

(1)

Crimes en col blanc.

(1)

Criminal law -- Great Britain.

(1)

Criminal liability of juristic persons.

(1)

Criminology -- Great Britain.

(1)

Criminology -- United States.

(1)

(1)

Debtor and creditor -- Great Britain.

(1)

Delictes de coll blanc.

(1)

Delictes econòmics.

(1)

Delictes societaris.

(1)

Digital currency.

(1)

Directors of corporations -- Legal status, laws, etc. -- Great Britain.

(1)

Employee crimes.

(1)

Finance -- Law and legislation -- Great Britain -- Criminal provisions.

(1)

(1)

Financial crises.

(1)

Financial institutions -- Law and legislation -- Criminal provisions.

(1)

Financial institutions -- Law and legislation -- Great Britain -- Criminal provisions.

(1)

Financial institutions -- Law and legislation -- Great Britain.

(1)

Financial institutions, International -- Corrupt practices

(1)

Financial institutions, International -- Corrupt practices -- Case studies.

(1)

Foreign trade regulation.

(1)

Forensic accounting

(1)

Forensic sciences.

(1)

Fraud -- Prevention

(1)

Fraud investigation

(1)

Fraude -- Enquêtes.

(1)

Global Financial Crisis, 2008-2009.

(1)

(1)

(1)

Illegal aliens.

(1)

Informal sector (Economics)

(1)

Infractions économiques -- Grande-Bretagne -- Études de cas.

(1)

Institutions financières internationales -- Pratiques déloyales -- Études de cas.

(1)

Intelligence service.

(1)

(1)

Interest rates.

(1)

International crimes.

(1)

International economic relations.

(1)

International finance -- Law and legislation.

(1)

International trade -- Corrupt practices.

(1)

Interviewing in law enforcement.

(1)

Investment banking.

(1)

Juricomptabilité.

(1)

LAW / Contracts

(1)

LAW / Corporate

(1)

LAW / Criminal Procedure

(1)

LAW / Forensic Science

(1)

LAW / Insurance

(1)

LAW / Liability

(1)

LIBOR market model

(1)

LIBOR market model.

(1)

Llibres electrònics.

(1)

Misconduct in office -- Law and legislation.

(1)

Modèle de marché LIBOR.

(1)

Money laundering.

(1)

Organizational behavior.

(1)

Organized crime -- Law and legislation.

(1)

POLITICAL SCIENCE / International Relations / Diplomacy

(1)

POLITICAL SCIENCE / International Relations / Trade & Tariffs

(1)

POLITICAL SCIENCE / Political Freedom & Security / Law Enforcement

(1)

PSYCHOLOGY / Forensic Psychology

(1)

PSYCHOLOGY / General

(1)

PSYCHOLOGY / Industrial & Organizational Psychology

(1)

Personnel management.

(1)

Police, Private.

(1)

Political corruption.

(1)

Prosecution -- Great Britain -- Decision making.

(1)

Prosecution -- United States -- Decision making.

(1)

Risk management.

(1)

SOCIAL SCIENCE -- Criminology.

(1)

SOCIAL SCIENCE.

(1)

Sanctions (International law)

(1)

Sanctions, Administrative.

(1)

Small business -- Security measures.

(1)

Sociétés -- Pratiques déloyales.

(1)

(1)

Taux d'intérêt.

(1)

Terrorism -- Finance -- Law and legislation -- Great Britain -- Criminal provisions.

(1)

Terrorism -- Finance.

(1)

Tort liability of corporations -- Great Britain.

(1)

Transnational crime.

(1)

(1)

White collar crime investigation.

(1)

White collar crimes

(1)

(1)

Material Type

Shelf Location

Electronic Library

Taylor Francis E-Book Collection

Wiley E-Book Collection

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1.

Cover image for The fix : how bankers lied, cheated and colluded to rig the world's most important number

The fix : how bankers lied, cheated and colluded to rig the world's most important number

The fix : how bankers lied, cheated and colluded to rig the world's most important number

Author

Vaughan, Liam, 1979- author. Finch, Gavin, 1979- author.

Preferred Shelf Number

HV6771 .G7 V38 2017

Electronic Access

https://onlinelibrary.wiley.com/doi/book/10.1002/9781118995754

Format:

Availability

Online Library~1

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2.

Cover image for Fraud examination casebook with documents : a hands-on approach

Fraud examination casebook with documents : a hands-on approach

Fraud examination casebook with documents : a hands-on approach

Author

Beecken, William H., 1949- author. Beecken, Clark A., 1985- author.

Preferred Shelf Number

HV8079 .F7

Electronic Access

https://onlinelibrary.wiley.com/doi/book/10.1002/9781119349907

Format:

Availability

Online Library~1

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3.

Cover image for TERRORIST FINANCING, MONEY LAUNDERING, AND TAX EVASION : examining the performance of financial ... intelligence units.

TERRORIST FINANCING, MONEY LAUNDERING, AND TAX EVASION : examining the performance of financial ... intelligence units.

TERRORIST FINANCING, MONEY LAUNDERING, AND TAX EVASION : examining the performance of financial ... intelligence units.

Author

D'SOUZA, JAYESH.

Preferred Shelf Number

HV6768

Electronic Access

Taylor & Francis https://www.taylorfrancis.com/books/9780429246340
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf

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4.

Cover image for Life in the financial markets : how they really work and why they matter to you

Life in the financial markets : how they really work and why they matter to you

Life in the financial markets : how they really work and why they matter to you

Author

Lacalle, Daniel, author.

Preferred Shelf Number

ONLINE(342016.1)

Electronic Access

Cover image http://catalogimages.wiley.com/images/db/jimages/9781118914878.jpg
Ebook Library http://public.eblib.com/choice/publicfullrecord.aspx?p=1818249
ebrary http://site.ebrary.com/id/10955311
John Wiley http://dx.doi.org/10.1002/9781118914946
Image http://images.contentreserve.com/ImageType-100/0128-1/{AE44A952-FE51-4BF3-A3D9-A71ED5DB0766}Img100.jpg

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5.

Cover image for Controversies in white-collar crime

Controversies in white-collar crime

Controversies in white-collar crime

Author

Potter, Gary W.

Preferred Shelf Number

HV6768 .C66 2015

Electronic Access

Click here to view.

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6.

Cover image for Ethics, governance and corporate crime challenges and consequences

Ethics, governance and corporate crime challenges and consequences

Ethics, governance and corporate crime challenges and consequences

Author

Said, Roshima. Crowther, David. Amran, Azlan.

Preferred Shelf Number

ONLINE

Electronic Access

https://www.emerald.com/insight/publication/doi/10.1108/S2043-052320146

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Availability

Online Library~1

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7.

Cover image for Corporate and white-collar crime

Corporate and white-collar crime

Corporate and white-collar crime

Author

Minkes, John. Minkes, A. L.

Preferred Shelf Number

ONLINE(367963.1)

Electronic Access

SAGE knowledge http://sk.sagepub.com/books/corporate-and-white-collar-crime

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8.

Cover image for The Shadow Economy An International Survey

The Shadow Economy An International Survey

The Shadow Economy An International Survey

Author

Schneider, Friedrich. Enste, Dominik H..

Preferred Shelf Number

ONLINE

Electronic Access

Access by subscription

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9.

Cover image for Access device fraud and related financial crimes

Access device fraud and related financial crimes

Access device fraud and related financial crimes

Author

Iannacci, Jerry. Morris, Ron.

Preferred Shelf Number

HV6768 .I16 2000 EB

Electronic Access

Taylor & Francis https://www.taylorfrancis.com/books/9780429272639
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf

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10.

Cover image for Dirty business exploring corporate misconduct : analysis and cases

Dirty business exploring corporate misconduct : analysis and cases

Dirty business exploring corporate misconduct : analysis and cases

Author

Punch, Maurice.

Preferred Shelf Number

ONLINE(368144.1)

Electronic Access

SAGE knowledge http://sk.sagepub.com/books/dirty-business

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