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Search Criteria: FAST heading = Commercial crimes--Investigation
Displaying 26 to 50 of 154
Title & Author Format Holdings Editions From To
Monthly bulletin
DDC
  265 1 ???? ????
Economic crimes : investigative principles and techniques by Somers, Leigh Edward
DDC/LCC
  254 4 1984 1984
Solving modern crime in financial markets : analytics and case studies by Frunza, Marius-Christian
DDC/LCC
  253 11 2015 2016
Combating money laundering and other forms of illicit finance : regulator and law enforcement perspectives on reform : 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, sanction evasion, and other threats : November 29, 2018 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
LCC
  248 2 2022 2022
Billions : Season six
DDC/LCC
  233 1 2022 2022
Fraud examiners in white-collar crime investigations by Gottschalk, Petter, 1950-
DDC/LCC
  205 5 2015 2020
Fighting Financial Crimes with Artificial Intelligence by LaPlante, Alice, 1958-
LCC
  186 5 2019 2019
Long way down by Sears, Michael, 1950-
DDC/LCC
  185 8 2014 2016
Investigating digital crime by Bryant, Robin, 1958-
DDC/LCC
  162 5 2008 2008
The privatization of fraud investigation : internal investigations by fraud examiners by Gottschalk, Petter, 1950-
DDC/LCC
  130 11 2019 2021
Billions : Season one
DDC
  104 8 2016 2016
Cooperate with Law Enforcement Agencies and Watch Act of 2018 : report (to accompany H.R. 5783) by United States. Congress. House. Committee on Financial Services
LCC
  87 2 2018 2018
Billions : Season four
DDC/LCC
  78 2 2019 2019
Assassins of Athens by Siger, Jeffrey
DDC
  74 2 2010 2010
Iceland's secret : the untold story of the world's biggest con by Bibler, Jared
DDC/LCC
  68 2 2021 2021
Billions : Season one
DDC/LCC
  61 8 2016 2017
Die Kooperation von Unternehmen mit deutschen Strafverfolgungsbehörden : Internal Investigations, Mitarbeiterinterviews und nemo-tenetur-Grundsatz by Hille, Annika (Lawyer)
DDC/LCC
  43 6 2020 2020
Operaciones fraudulentas a través de sociedades : detección por medio de la contabilidad y la investigación económica e implicaciones jurídicas by Juez Martel, Pedro
DDC/LCC
  37 15 2013 2019
Nuovi strumenti giudiziari contro la criminalità economica internazionale = : Nouveaux instruments judiciaires contre la criminalité économique internationale = New judicial instruments against international business crimes by Bernasconi, Paolo, 1943-
DDC/LCC
  36 6 1995 1995
The Bottom line is betrayal : an international business action adventure by Smith, Katherine T
DDC/LCC
  36 7 1995 2014
Auf der Spur der Stasi-Millionen : die Wien-Connection by Förster, Andreas, 1958-
LCC
  33 5 1998 1998
Missing Cryptoqueen : The Billion Dollar Cryptocurrency con and the Woman Who Got Away with It by Bartlett, Jamie
DDC
  28 7 2021 2022
Billions : Season five
DDC
  23 7 2020 2022
Investigation and prosecution of financial crime : international readings
DDC/LCC
  22 2 2014 2014
Investigation financière et juricomptabilité : guide de bonnes pratiques by Leclerc, Guylaine, 1960-
DDC/LCC
  21 2 2012 2012
Displaying 26 to 50 of 154
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