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Search results 29

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 accounting -- Unite...

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 (Law) lcgft
  • Subject Heading (ID)... United States White collar crime investigation -- United States Casebooks (Law) lcgft

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

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 accounting -- United...
  • Subject Heading (ID)White collar crime investigation -- United States Forensic accounting -- United...

Fraud auditing and forensic accounting 4th ed. / Tommie W. Singleton, Aaron J. Singleton

Fraud auditing and forensic accounting 4th ed. / Tommie W. Singleton, Aaron J. Singleton
Paper図書
Wileyc2010
Other Libraries in Japan
  • Subject HeadingWhite collar crime investigation -- United States Forensic accounting -- United...
  • Subject Heading (ID)White collar crime investigation -- United States Forensic accounting -- United...

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

Investigating white collar crime

Investigating white collar crime
Paper図書
Tom BazleyPearson Prentice Hallc2008
Other Libraries in Japan
  • Subject HeadingWhite collar crime investigation -- United States White collar crimes -- United...
  • Subject Heading (ID)White collar crime investigation -- United States White collar crimes -- United...

"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 loan associations...

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 investigation -- United...

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 investigations -- ...

Fraud auditing and forensic accounting 3rd ed. / Tommie Singleton ... [et al.]

Fraud auditing and forensic accounting 3rd ed. / Tommie Singleton ... [et al.]
Paper図書
Wileyc2006
Other Libraries in Japan
  • Subject HeadingWhite collar crime investigation -- United States Forensic accounting -- United...
  • Subject Heading (ID)White collar crime investigation -- United States Forensic accounting -- United...

Financial investigation and forensic accounting 2nd ed

Financial investigation and forensic accounting 2nd ed
Paper図書
George A. ManningTaylor & Francis2005
Other Libraries in Japan
  • Subject HeadingWhite collar crime investigation -- United States Forensic accounting -- United...
  • Subject Heading (ID)White collar crime investigation -- United States Forensic accounting -- United...

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 (Law) -- United Sta...

The First National Bank of Boston : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, first session, April 3 and 4, 1985

The First National Bank of Boston : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, first session, April 3 and 4, 1985
Microform図書
1985<YCA-Y 4.B 22/1:99-18>
National Diet Library
  • Subject Heading... United States White collar crime investigation -- United States

National priorities for the investigation and prosecution of white collar crime : report of the Attorney General, Benjamin R. Civiletti / prepared by the Criminal Division ; principal author, Joseph B. Thomkins, Jr.

National priorities for the investigation and prosecution of white collar crime : report of the Attorney General, Benjamin R. Civiletti / prepared by the Criminal Division ; principal author, Joseph B. Thomkins, Jr.
Paper図書
U.S. Dept. of Justice1980.<AU-741-137>
National Diet Library
  • Subject HeadingWhite collar crimes -- United States. White collar crime investigation -- United States.

Hazardous waste violations : a guide to their detection, investigation, and prosecution / by Michael M. Mustokoff. (Operational guide to white-collar crime enforcement)

Hazardous waste violations : a guide to their detection, investigation, and prosecution / by Michael M. Mustokoff. (Operational guide to white-collar crime enforcement)
Paper図書
U.S. Dept. of Justice, Law Enforcement Assistance Administration1981.<AU-711-68>
National Diet Library
  • Subject Heading...United States. White collar crime investigation -- United States. White collar crimes -- Unite...

Investigating white-collar crime : embezzlement and financial fraud : pbk

Investigating white-collar crime : embezzlement and financial fraud : pbk
Paper図書
by Howard E. WilliamsCharles C. Thomasc1997
Other Libraries in Japan
  • Subject HeadingWhite collar crime investigation -- United States
  • Subject Heading (ID)White collar crime investigation -- United States

Financial investigation and forensic accounting : alk. paper

Financial investigation and forensic accounting : alk. paper
Paper図書
George A. ManningCRC Pressc2000
Other Libraries in Japan
  • Subject HeadingWhite collar crime investigation -- United States Forensic accounting -- United...
  • Subject Heading (ID)White collar crime investigation -- United States Forensic accounting -- United...

Advanced corporate compliance workshop 2004 2005

Advanced corporate compliance workshop 2004 2005
Paper図書
co-chairs, Carole L. Basri, Michael E. HorowitzPractising Law Institutec2004-
Other Libraries in Japan
  • Subject Heading... United States White collar crime investigation -- United States
  • Subject Heading (ID)... United States White collar crime investigation -- United States

Occupational crime : deterrence, investigation, and reporting in compliance with federal guidelines

Occupational crime : deterrence, investigation, and reporting in compliance with federal guidelines
Paper図書
Ernest C. BlountCRC Pressc2003
Other Libraries in Japan
  • Subject Heading... United States White collar crime investigation -- United States Criminal law -- United States
  • Subject Heading (ID)... United States White collar crime investigation -- United States Criminal law -- United States