Fraud
71Trade-Based Money Laundering. The Next Frontier in International Money Laundering Enforcement , Chip Poncy
Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on… 4227.57 руб электронная книга72A Practical Guide to Analytics for Governments. Using Big Data for Good , Marie Lowman
Analytics can make government work better—this book shows you how A Practical Guide to Analytics for Governments provides demonstrations of real-world analytics applications for legislators… 3248.72 руб электронная книга73Ruthless. How Enraged Investors Reclaimed Their Investments and Beat Wall Street , Phil Trupp
Ruthless is a candid exploration of the criminal subculture of Wall Street, and one of the first books to speak for the victims of the financial meltdown. On February 14, 2008, author Phil Trupp… 1817.85 руб электронная книга74Investor's Guide to Loss Recovery. Rights, Mediation, Arbitration, and other Strategies , Louis Straney L.
Essential guidance for recovery of lost assets through arbitration, mediation and other forms of conflict resolution Since the discovery of the Madoff fraud and investment scandals associated with… 4877.96 руб электронная книга75Your Evil Twin. Behind the Identity Theft Epidemic , B. Sullivan
The crime of the twenty-first century doesn't discriminate: ID theft has hit ordinary citizens and celebrities alike, from Oprah Winfrey to Steven Spielberg, and costs the economy $50 billion a year… 3512.13 руб электронная книга76Brink's Modern Internal Auditing. A Common Body of Knowledge , Robert R. Moeller
The complete guide to internal auditing for the modern world Brink's Modern Internal Auditing: A Common Body of Knowledge, Eighth Edition covers the fundamental information that you need to make your… 15057.96 руб электронная книга77Litigation Services Handbook. The Role of the Financial Expert , Elizabeth Evans A.
The comprehensive«bible» for financial experts providing litigation support The Litigation Services Handbook is the definitive guide for financial experts engaged in litigation services. Attorneys… 17374.46 руб электронная книга78Meat Inspection and Control in the Slaughterhouse , Thimjos Ninios
Meat inspection, meat hygiene and official control tasks in the slaughterhouse have always been of major importance in the meat industry, and are intimately related with animal diseases and animal… 19918.06 руб электронная книга79Криминалистическое обеспечение расследования мошенничества связанного с отчуждением жилых помещений , Белов И., Першин А. (2019)
The monograph analyzes the problems of investigating fraud, connected with the alienation of housing, from the point of view of criminalistic provision. The concept of criminalistic provision of… 273 руб80Exposure , Michael Woodford (2013)
Michael Woodford was a company man. He'd risen through the ranks of giant Japanese firm Olympus to become CEO. But just weeks into the job in Tokyo he came across allegations of enormous fraud. Yet… 416.4 руб