Title: Financial Statement Fraud: Prevention and Detection / Edition 2, Author: Zabihollah Rezaee
Title: Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption / Edition 1, Author: Martin T. Biegelman
Title: A Financial History of Modern U.S. Corporate Scandals: From Enron to Reform / Edition 1, Author: Jerry W Markham
Title: Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations / Edition 1, Author: Mark J. Nigrini
Title: Money Laundering: A Guide for Criminal Investigators, Third Edition / Edition 3, Author: John Madinger
Title: Violin Fraud: Deception, Forgery, Theft, and Lawsuits in England and America / Edition 2, Author: Brian W. Harvey
Title: Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques: A Guide to Data Science for Fraud Detection / Edition 1, Author: Bart Baesens
Title: White-Collar Crime and Criminal Careers, Author: David Weisburd
Title: Corporate Bodies and Guilty Minds: The Failure of Corporate Criminal Liability, Author: William S. Laufer
Title: The Piratization of Russia: Russian Reform Goes Awry / Edition 1, Author: Marshall I. Goldman
Title: Policies and Procedures to Prevent Fraud and Embezzlement: Guidance, Internal Controls, and Investigation / Edition 1, Author: Edward J. McMillan
Title: International Handbook of White-Collar and Corporate Crime / Edition 1, Author: Henry N. Pontell
Title: The Logic of Securities Law, Author: Nicholas L. Georgakopoulos
Title: Cartel Criminality: The Mythology and Pathology of Business Collusion / Edition 1, Author: Christopher Harding
Title: Choosing White-Collar Crime / Edition 1, Author: Neal Shover
Title: Handbook of Anti-Money Laundering / Edition 1, Author: Dennis Cox
Title: Company Directors' Responsibilities to Creditors / Edition 1, Author: Andrew Keay
Title: Unmasking the Crimes of the Powerful: Scrutinizing States and Corporations / Edition 1, Author: Gregg Barak
Title: The Accredited Counter Fraud Specialist Handbook / Edition 1, Author: Martin Tunley
Title: Risk, Regulation, and Investor Protection: The Case of Investment Management, Author: Julian Franks

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