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Search Criteria: FAST heading = Commercial crimes--Investigation
Displaying 1 to 25 of 154
Title & Author Format Holdings Editions From To
Monthly bulletin
DDC
  265 1 ???? ????
International white collar enforcement
DDC/LCC
  5 1 ???? ????
Minshōji to kōsakusuru keiji jiken sōsa no shomondai
LCC
  3 3 1959 1959
Minshōji to kōsakusuru keiji jiken sōsa no shomondai : zoku
LCC
  3 3 1960 1960
Ispolʹzovanie ėkonomicheskogo analiza pri rassledovaniĭ prestupleniĭ by Dubrovin, V. A. (Vladimir Aleksandrovich)
LCC
  19 5 1981 1988
Economic crimes : investigative principles and techniques by Somers, Leigh Edward
DDC/LCC
  254 4 1984 1984
Jing ji jian cha by Gong shang xing zheng guan li zhong deng zhuan ye jiao cai bian shen wei yuan hui
LCC
  3 2 1991 1991
Ispolʹzovanie otdelʹnykh vidov spet︠s︡ialʹnykh poznaniĭ pri rassledovaniĭ khishcheniĭ i khozi︠a︡ĭstvennykh prestupleniĭ : uchebnoe posobie by Orlov, G. S. (Georgiĭ Semenovich)
LCC
  4 2 1992 1992
Jing ji jian cha by Liu, Hefeng
LCC
  3 2 1993 1993
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
Corporate crime investigation by Bologna, Jack
DDC/LCC
  344 8 1996 1997
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
Financial investigation manual : a comprehensive text with field guides to trace illegal proceeds and prove fraud and financial crimes by Burke, Edward R.
DDC
  1 1 1997 1997
Bad Company by Rodgers, Paul
DDC
  15 14 1997 2014
Chervont︠s︡y iz zhidkogo zolota by Tarasov, Aleksandr, 1961-
LCC
  10 2 1997 1997
Auf der Spur der Stasi-Millionen : die Wien-Connection by Förster, Andreas, 1958-
LCC
  33 5 1998 1998
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
Rassledovanie i preduprezhdenie korystnykh ubiĭstv : uchebnoe posobie by Troĭnin, V. I. (Viktor Ilʹich)
LCC
  1 1 1998 1998
Rassledovanie prestupleniĭ v sfere ėkonomiki : rukovodstvo dli︠a︡ sledovateleĭ
LCC
  2 1 1999 1999
SAR activity review
DDC/LCC
  309 3 2000 2000
Vykrytti︠a︡ zlochyniv u sferi opodatkuvanni︠a︡ : Monohrafii︠a︡ by Vasylenko, S. I︠U︡. (Serhiĭ I︠U︡riĭovych)
DDC
  2 1 2000 2000
Rassledovanie ugolovnykh del, svi︠a︡zannykh s nezakonnym polucheniem kreditov ili dotat︠s︡iĭ by Vishnevskiĭ, A. A. (Aleksandr Alekseevich)
LCC
  1 1 2000 2000
Fraud 101 : techniques and strategies for detection by Davia, Howard R., 1947-
DDC/LCC
  307 7 2000 2005
Ekonomiko-kryminolohichna teorii︠a︡ detinizat︠s︡iï ekonomiky by Popovych, V. M. (Volodymyr Mykhaĭlovych)
LCC
  4 2 2001 2002
Displaying 1 to 25 of 154
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