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Promoting integrity in the work of international organisations : minimizing fraud and corruption in projects (Contributions to Finance and Accounting)

Promoting integrity in the work of international organisations : minimizing fraud and corruption in projects (Contributions to Finance and Accounting)
Paper図書
Duncan SmithSpringer[2021]<A716-D2>
National Diet Library
  • Summary, etc....rity and avoid fraud & corruption in the work of i...
  • Subject HeadingFraud Fraud--Prevention Fraud investigation

Policing welfare : punitive adversarialism in public assistance

Policing welfare : punitive adversarialism in public assistance
Paper図書
Spencer HeadworthThe University of Chicago Press2021<AU-541-D9>
National Diet LibraryOther Libraries in Japan
  • Summary, etc....e structure of fraud control in the welfare system...
  • Contents...ation, finding fraud The mill and t...... identities in fraud control work Fraud control as performance The bl...
  • Subject HeadingWelfare fraud investigation-......States Welfare fraud investigation-......tudies Welfare fraud--United States Law enforcemen...

Food fraud : a global threat with public health and economic consequences

Food fraud : a global threat with public health and economic consequences
Paper図書
edited by Rosalee S. Hellberg, Karen Everstine, Steven A. SklareAcademic Press[2021]<EG261-D2>
National Diet LibraryOther Libraries in Japan
  • Subject HeadingFood fraud Food adulterat......tandards. Food fraud.

Corruption and fraud in financial markets : malpractice, misconduct and manipulation

Corruption and fraud in financial markets : malpractice, misconduct and manipulation
Paper図書
Carol Alexander, Douglas CummingWiley2020<A411-D29>
National Diet LibraryOther Libraries in Japan
  • Summary, etc....misconduct and fraud affects about 15% of publicly...
  • Subject HeadingCommercial crimes Fraud Money market--Corrupt practic...

Dark commerce : how a new illicit economy is threatening our future

Dark commerce : how a new illicit economy is threatening our future
Paper図書
Louise I. Shelley.Princeton University Press[2018]<DC21-B362>
National Diet LibraryOther Libraries in Japan
  • Subject HeadingBlack market. Crime and globalization. Internet fraud.

Fraud in the lab : the high stakes of scientific research

Fraud in the lab : the high stakes of scientific research
Paper図書
Nicolas Chevassus-au-Louis, translated by Nicholas ElliottHarvard University Press2019<M53-D12>
National Diet LibraryOther Libraries in Japan
  • ContentsB\ig fraud, little lies Serial cheaters ...
  • Subject HeadingFraud in science Research--Moral an...
  • Note (General)...science: de la fraude dans les labos © Editions du...

Der Prozessbetrug im Zivilprozess : Dissertation der Rechtswissenchaftlichen Fakultät der Universität Zülich zur Erlangung der Würde eines Doktors der Rechtswissenschaft (Zürcher Studien zum Strafrecht ; Band 93)

Der Prozessbetrug im Zivilprozess : Dissertation der Rechtswissenchaftlichen Fakultät der Universität Zülich zur Erlangung der Würde eines Doktors der Rechtswissenschaft (Zürcher Studien zum Strafrecht ; Band 93)
Paper図書
vorgelegt von Stephan Ebneter, genehmigt auf Auftrag von Wolfgang Wohlers und Ulrich Haas.Schulthess Juristische Medien AG[2016]<AG14-771-B2>
National Diet Library
  • Subject HeadingChicanery (Law)--Switzerland. Fraud--Switzerland. ......vil procedure. Fraud. Switzerland.

Forensic accounting and fraud investigation for non-experts Third edition.

Forensic accounting and fraud investigation for non-experts Third edition.
Paper図書
Howard Silverstone [and three others].John Wiley & Sons, Inc.[2012]<A716-B16>
National Diet Library
  • Subject HeadingFraud investigation. Forensic accounting. Fraud--Prevention.

Corporate fraud handbook : prevention and detection / Joseph T. Wells. 3rd ed.

Corporate fraud handbook : prevention and detection / Joseph T. Wells. 3rd ed.
Paper図書
Wileyc2011.<DH541-B9>
National Diet Library
  • Contents...ts of interest Fraudulent statements. Fraudulent statements Fraudulent financial......s Occupational fraud and abuse: the big picture Ap...
  • Subject HeadingFraud. Corporations -- Corrupt practices. Fraud investigation. Fraud -- Prevention.

OLAF at the crossroads : action against EU fraud (Studies in international and comparative criminal law ; v. 7)

OLAF at the crossroads : action against EU fraud (Studies in international and comparative criminal law ; v. 7)
Paper図書
Constantin Stefanou, Simone White and Helen Xanthaki.Hart Pub.2011.<AE5-361-B38>
National Diet Library
  • Subject Heading... European Anti-Fraud Office. Europe......ies--Auditing. Fraud--European Union countries.
  • Note (General)“Institute of Advanced Legal Studies.” “OLAF, the European Commission's Anti-Fraud Office”--P. [i].

知らないと騙される!詐欺の最新手口

知らないと騙される!詐欺の最新手口
PaperRecording Media図書障害者向け資料あり
梅本正行, 桜井礼子 著宝島社2024.9<AZ-751-R17>
National Diet LibraryOther Libraries in Japan
  • Authority（Subject Heading/altLabel）Fraud

Fraud and carbon markets : the carbon connection (Environmental market insights)

Fraud and carbon markets : the carbon connection (Environmental market insights)
Paper図書
Marius-Christian Frunza.Routledge2013.<EG281-B781>
National Diet Library
  • Contents...ax and the VAT fraud Carbon: an eas......bon" world VAT fraud and moral hazard The new age ...
  • Subject HeadingEmissions trading. Carbon offsetting. Fraud.

Market abuse regulation Third edition.

Market abuse regulation Third edition.
Paper図書
Edward J Swan and John Virgo.Oxford University Press2019.<AG-441-B33>
National Diet Library
  • Subject HeadingSecurities fraud--Great Britain. Insider tradi...

リーマンの牢獄

リーマンの牢獄
PaperRecording MediaDigital図書障害者向け資料あり
齋藤栄功 著, 阿部重夫 監修講談社2024.5<AZ-751-R13>
National Diet LibraryOther Libraries in Japan
  • Authority（Subject Heading/altLabel）Fraud

Бюлетиня : истината за аферата „Костинброд" Първо издание.

Бюлетиня : истината за аферата „Костинброд" Първо издание.
Paper図書
Едвин Сугарев.Nest Press2014.<AB21-251-B2>
National Diet Library
  • Subject Heading"Kostinbrod" election fraud History Bulgaria 21st century

The shadow economy : an international survey 2nd edition.

The shadow economy : an international survey 2nd edition.
Paper図書
Friedrich Schneider, Dominik H. Enste.Cambridge University Press2013.<DC21-B227>
National Diet Library
  • Summary, etc....ocial security fraud, economic crime, and other sh...
  • Subject Heading...liens. Welfare fraud. Fraud. BUSINESS & ECONOMICS / Labor...

詐欺師入門 : 騙しの天才たち、その華麗なる手口 (光文社未来ライブラリー ; 0025)

詐欺師入門 : 騙しの天才たち、その華麗なる手口 (光文社未来ライブラリー ; 0025)
PaperRecording MediaDigital図書障害者向け資料あり
デイヴィッド・W・モラー 著, 山本光伸 訳光文社2023.10<AU-741-M19>
National Diet LibraryOther Libraries in Japan
  • Authority（Subject Heading/altLabel）Fraud

ルポ特殊詐欺 (ちくま新書 ; 1691)

ルポ特殊詐欺 (ちくま新書 ; 1691)
PaperRecording MediaDigital図書障害者向け資料あり
田崎基 著筑摩書房2022.11<AZ-751-M109>
National Diet LibraryOther Libraries in Japan
  • Authority（Subject Heading/altLabel）Fraud

ルポ国際ロマンス詐欺 (小学館新書 ; 452)

ルポ国際ロマンス詐欺 (小学館新書 ; 452)
PaperRecording MediaDigital図書障害者向け資料あり
水谷竹秀 著小学館2023.6<A716-M13>
National Diet LibraryOther Libraries in Japan
  • Authority（Subject Heading/altLabel）Fraud Love

คดีความผิดอันเกิดจากการใช้เช็ค : การปฏิบัติงานคดีเช็คและความผิดเกี่ยวเนื่องกับเช็ค : เหตุลงโทษ เหตุยกฟ้อง เหตุระงับคดี กระบวนพิจารณา พิมพ์ครั้งแรก.

คดีความผิดอันเกิดจากการใช้เช็ค : การปฏิบัติงานคดีเช็คและความผิดเกี่ยวเนื่องกับเช็ค : เหตุลงโทษ เหตุยกฟ้อง เหตุระงับคดี กระบวนพิจารณา พิมพ์ครั้งแรก.
Paper図書
ชยาธร เฉียบแหลม.สำนักพิมพ์นิติธรรม2559 [2016]<Y745-TS-1246>
National Diet Library
  • Subject HeadingCheck fraud--Thailand. Banking law--Thail...
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