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Fraud auditing and forensic accounting / Tommie W. Singleton, Aaron J. Singleton. 4th ed. ([Wiley corporate F & A])

Fraud auditing and forensic accounting / Tommie W. Singleton, Aaron J. Singleton. 4th ed. ([Wiley corporate F & A])
Paper図書
Wileyc2010.<AU-741-B40>
National Diet Library
  • Subject HeadingWhite collar crime investigation -- United States. Forensic ac...

ОБХСС : экономическая преступность в СССР

ОБХСС : экономическая преступность в СССР
Paper図書
Арсений Замостьянов, Сергей ХолодовРодина2022
Other Libraries in Japan
  • Subject HeadingOBKhSS (Organization : Soviet Union) White collar crime investigation
  • Subject Heading (ID)OBKhSS (Organization : Soviet Union) White collar crime investigation

Fraud examinations in white-collar crime investigations : convenience themes and review maturity hbk.

Fraud examinations in white-collar crime investigations : convenience themes and review maturity hbk.
Paper図書
Petter GottschalkRoutledge2023
Other Libraries in Japan
  • Subject HeadingWhite collar crime investigation Fraud investigation Commercia...
  • Subject Heading (ID)White collar crime investigation Fraud investigation Commercia...

Taxing crime : a whole-of-government approach to fighting corruption, money laundering, and tax crimes : paper

Taxing crime : a whole-of-government approach to fighting corruption, money laundering, and tax crimes : paper
Paper図書
Jean-Pierre Brun ... [et al.]World Bank Groupc2022
Other Libraries in Japan
  • Subject Heading... and procedure White collar crime investigation Money laundering investigatio...
  • Subject Heading (ID)... and procedure White collar crime investigation Money laundering investigatio...

Corporate white-collar crime scandals : detection, investigation, reconstruction : cased

Corporate white-collar crime scandals : detection, investigation, reconstruction : cased
Paper図書
Petter GottschalkE. Elgarc2020
Other Libraries in Japan
  • Subject HeadingWhite collar crime investigation Corporations -......LC)fst00879825 White collar crime investigation. fast (OCoLC)fst01174620 Whit...
  • Subject Heading (ID)White collar crime investigation Corporations -......LC)fst00879825 White collar crime investigation. fast (OCoLC)fst01174620 Whit...

White collar and corporate crime : a case study approach

White collar and corporate crime : a case study approach
Paper図書
Laura Pinto HansenWolters Kluwerc2021
Other Libraries in Japan
  • Subject Heading...cal corruption White collar crime investigation White collar crimes -- Law an...
  • Subject Heading (ID)...cal corruption White collar crime investigation White collar crimes -- Law an...

Samoan white-collar crime : hearing before the Subcommittee on Native American and Insular Affairs of the Committee on Resources, House of Representatives, One Hundred Fourth Congress, first session, on the Department of Justice report on American Samoa white-collar crime assessment which highlights some serious problems and suggests possible resolutions, August 3, 1995--Washington, DC

Samoan white-collar crime : hearing before the Subcommittee on Native American and Insular Affairs of the Committee on Resources, House of Representatives, One Hundred Fourth Congress, first session, on the Department of Justice report on American Samoa white-collar crime assessment which highlights some serious problems and suggests possible resolutions, August 3, 1995--Washington, DC
Microform図書
1996<YCA-Y 4.R 31/3:104-50>
National Diet Library
  • Subject Heading...American Samoa White collar crime investigation -- American Samoa Economic as...

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

An introduction to internet-based financial investigations : structuring and resourcing the search for hidden assets and information : hbk
Paper図書
Kimberly GoetzGowerc2011
Other Libraries in Japan
  • Subject HeadingFraud investigation White collar crime investigation Internet Business ethics
  • Subject Heading (ID)Fraud investigation White collar crime investigation Internet Business ethics

White-collar crime : a report to the public

White-collar crime : a report to the public
Microform図書
1989<YCA-J 1.14/2:W 58/2>
National Diet Library
  • Subject HeadingWhite collar crime investigation -- United States

Today's white-collar crime : legal, investigative, and theoretical perspectives : pbk

Today's white-collar crime : legal, investigative, and theoretical perspectives : pbk
Paper図書
Hank J. Brightman with Lindsey W. HowardRoutledge2009
Other Libraries in Japan
  • Subject HeadingWhite collar crimes White collar crime investigation
  • Subject Heading (ID)White collar crimes White collar crime investigation

Corporate criminal investigations and prosecutions

Corporate criminal investigations and prosecutions
Paper図書
Leo R. Tsao, Daniel S. Kahn & Eugene F. SoltesAspen Publishingc2023
Other Libraries in Japan
  • Subject Heading... United States White collar crime investigation -- United States Casebooks (L...
  • Subject Heading (ID)... United States White collar crime investigation -- United States Casebooks (L...

Corporate crime : issues of definition, construction and research

Corporate crime : issues of definition, construction and research
Paper図書
edited by Hazel CroallSage2009
Other Libraries in Japan
  • Subject Heading...rupt practices White collar crime investigation Mass media and criminal justi...
  • Subject Heading (ID)...rupt practices White collar crime investigation Mass media and criminal justi...

Corporate crime : cases and explanations

Corporate crime : cases and explanations
Paper図書
edited by Hazel CroallSage2009
Other Libraries in Japan
  • Subject Heading...rupt practices White collar crime investigation Criminal justice, Administrat...
  • Subject Heading (ID)...rupt practices White collar crime investigation Criminal justice, Administrat...

"When are the savings and loan crooks going to jail?" : hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance and Urban Affairs, House of Representatives, One Hundred First Congress, second session, June 28, 1990

"When are the savings and loan crooks going to jail?" : hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance and Urban Affairs, House of Representatives, One Hundred First Congress, second session, June 28, 1990
Microform図書
1990<YCA-Y 4.B 22/1:101-145>
National Diet Library
  • Subject HeadingWhite collar crime investigation -- United States Savings and ...

Prosecuting fraud in the thrift industry : impact of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 : hearing before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, One Hundred First Congress, second session, May 11, 1990

Prosecuting fraud in the thrift industry : impact of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 : hearing before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, One Hundred First Congress, second session, May 11, 1990
Microform図書
1990<YCA-Y 4.J 89/1:101/110>
National Diet Library
  • Subject Heading... United States White collar crime investigation -- United States Fraud invest...

The organization of corporate crime : dynamics of antitrust violation / Katherine M. Jamieson. (Studies in crime, law, and justice ; v. 11)

The organization of corporate crime : dynamics of antitrust violation / Katherine M. Jamieson. (Studies in crime, law, and justice ; v. 11)
Paper図書
Sagec1994.<AU-411-A45>
National Diet Library
  • Subject Heading...United States. White collar crime investigation -- United States. Antitrust i...

Investigating white-collar crime : embezzlement and financial fraud : hard : paper 2nd ed

Investigating white-collar crime : embezzlement and financial fraud : hard : paper 2nd ed
Paper図書
by Howard E. WilliamsCharles C. Thomasc2006
Other Libraries in Japan
  • Subject HeadingWhite collar crime investigation -- United States
  • Subject Heading (ID)White collar crime investigation -- United States

Compendium of operational and planning guides to white collar crime enforcement / compiled by Clifford Karchmer, National Center on White Collar Crime, and Donna Randall ; prepared for Criminal Conspiracies Division, Office of Criminal Justice Programs, Law Enforcement Assistance Administration, United States Department of Justice.

Compendium of operational and planning guides to white collar crime enforcement / compiled by Clifford Karchmer, National Center on White Collar Crime, and Donna Randall ; prepared for Criminal Conspiracies Division, Office of Criminal Justice Programs, Law Enforcement Assistance Administration, United States Department of Justice.
Paper図書
Dept. of Justice, Law Enforcement Assistance Administration, Office of Criminal Justice Programs, Criminal Conspiracies Division1979.<AU-741-102>
National Diet Library
  • Subject HeadingWhite collar crimes. Fraud. White collar crime investigation.

Financial investigation and forensic accounting : hardback 3rd ed

Financial investigation and forensic accounting : hardback 3rd ed
Paper図書
George A. ManningCRC Pressc2011
Other Libraries in Japan
  • Subject HeadingWhite collar crime investigation -- United States Forensic acc...
  • Subject Heading (ID)White collar crime investigation -- United States Forensic acc...

The Use of the search warrant in the investigation of white-collar crime / by Michael M. Mustokoff. (Operational guide to white-collar crime enforcement)

The Use of the search warrant in the investigation of white-collar crime / by Michael M. Mustokoff. (Operational guide to white-collar crime enforcement)
Paper図書
U.S. Dept. of Justice, Law Enforcement Assistance Administration1981.<AU-781-76>
National Diet Library
  • Subject HeadingWhite collar crime investigation -- United States. Warrants (L...
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