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Search Criteria: FAST heading = Commercial crimes--Investigation
Displaying 1 to 25 of 154
Title & Author Format Holdings Editions From To
Fighting fraud : how to establish and manage an anti-fraud program by Kovacich, Gerald L.
DDC/LCC
  1990 16 2007 2008
Fraud 101 : techniques and strategies for understanding fraud by Pedneault, Stephen, 1966-
DDC/LCC
  1627 13 2009 2013
Financial crime investigation and control by Pickett, K. H. Spencer
DDC/LCC
  935 8 2002 2002
Private investigations : suspicion of financial crime by white-collar criminals by Gottschalk, Petter, 1950-
DDC/LCC
  875 3 2014 2014
Investigating European fraud in the EU member states by Bernardi, Alessandro
DDC/LCC
  767 18 2014 2019
Investigation and prevention of financial crime : knowledge management, intelligence strategy and executive leadership by Gottschalk, Petter, 1950-
DDC/LCC
  764 18 2010 2016
Billions : Season three
DDC/LCC
  756 16 2018 2018
Billions : Season one
DDC/LCC
  728 1 2016 2016
Billions : Season two
DDC/LCC
  719 10 2017 2017
Guilty until proven innocent? : a study of the propriety and legal authority for the Justice Department's Operation Choke Point : hearing before the Subcommittee on Regulatory Reform, Commercial and Antitrust Law of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, second session, July 17, 2014 by United States. Congress. House. Committee on the Judiciary. Subcommittee on Regulatory Reform, Commercial and Antitrust Law
LCC
  715 4 2014 2014
Assassins of Athens by Siger, Jeffrey
DDC/LCC
  656 26 2009 2014
Billions : Season four by Giamatti, Paul
DDC/LCC
  639 11 2019 2019
Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
LCC
  570 3 2018 2018
Billions : Season five
DDC/LCC
  539 3 2020 2022
Chasing Madoff by Madoff, Bernard L.
DDC/LCC
  520 23 2010 2012
Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996 by United States. Congress. House. Committee on Banking and Financial Services
LCC
  419 8 1996 1996
The operations of the Department of the Treasury's Financial Crimes Enforcement Network : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, April 1, 1998 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
LCC
  406 6 1998 1998
Corporate crime investigation by Bologna, Jack
DDC/LCC
  344 8 1996 1997
A brief overview of the Federal Trade Commission's investigative and law enforcement authority
DDC
  334 3 2002 2002
Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units by D'Souza, Jayesh
DDC/LCC
  311 21 2010 2017
SAR activity review
DDC/LCC
  309 3 2000 2000
Fraud 101 : techniques and strategies for detection by Davia, Howard R., 1947-
DDC/LCC
  307 7 2000 2005
SAR activity review by the numbers
DDC
  302 2 2003 2003
Anti-Money Laundering : Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement by United States. Government Accountability Office
LCC
  289 2 2009 2009
Cape greed by Cole, Sam, 1951-
DDC/LCC
  289 4 2006 2009
Displaying 1 to 25 of 154
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