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Search Criteria: FAST heading = Commercial crimes--Investigation
Displaying 1 to 25 of 154
Title & Author Format Holdings Editions From To
Assassins of Athens by Siger, Jeffrey
DDC/LCC
  656 26 2009 2014
Chasing Madoff by Madoff, Bernard L.
DDC/LCC
  520 23 2010 2012
Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units by D'Souza, Jayesh
DDC/LCC
  311 21 2010 2017
Investigation and prevention of financial crime : knowledge management, intelligence strategy and executive leadership by Gottschalk, Petter, 1950-
DDC/LCC
  764 18 2010 2016
Investigating European fraud in the EU member states by Bernardi, Alessandro
DDC/LCC
  767 18 2014 2019
Fighting fraud : how to establish and manage an anti-fraud program by Kovacich, Gerald L.
DDC/LCC
  1990 16 2007 2008
Billions : Season three
DDC/LCC
  756 16 2018 2018
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
Bad Company by Rodgers, Paul
DDC
  15 14 1997 2014
Fraud 101 : techniques and strategies for understanding fraud by Pedneault, Stephen, 1966-
DDC/LCC
  1627 13 2009 2013
Solving modern crime in financial markets : analytics and case studies by Frunza, Marius-Christian
DDC/LCC
  253 11 2015 2016
The privatization of fraud investigation : internal investigations by fraud examiners by Gottschalk, Petter, 1950-
DDC/LCC
  130 11 2019 2021
Billions : Season four by Giamatti, Paul
DDC/LCC
  639 11 2019 2019
Billions by Koppelman, Brian
LCC
  14 11 2003 2021
Billions : Season two
DDC/LCC
  719 10 2017 2017
Billions : Season one
DDC/LCC
  61 8 2016 2017
Financial crime investigation and control by Pickett, K. H. Spencer
DDC/LCC
  935 8 2002 2002
Corporate crime investigation by Bologna, Jack
DDC/LCC
  344 8 1996 1997
Long way down by Sears, Michael, 1950-
DDC/LCC
  185 8 2014 2016
Billions : Season one
DDC
  104 8 2016 2016
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
Billions : Season five
DDC
  23 7 2020 2022
Missing Cryptoqueen : The Billion Dollar Cryptocurrency con and the Woman Who Got Away with It by Bartlett, Jamie
DDC
  28 7 2021 2022
The Bottom line is betrayal : an international business action adventure by Smith, Katherine T
DDC/LCC
  36 7 1995 2014
Fraud 101 : techniques and strategies for detection by Davia, Howard R., 1947-
DDC/LCC
  307 7 2000 2005
Displaying 1 to 25 of 154
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