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Insider threat [electronic resource] : protecting the enterprise from sabotage, spying, and theft / Eric Cole, Sandra Ring.
by Cole, Eric | Ring, Sandra | ebrary, Inc. Material type:  Book; Format:
electronic
available online
 ; Literary form:
Not fiction
Publisher: Rockland, Mass. : [S.l.] : Syngress ; Distributed by O'Reilly Media, 2006Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1).
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Ponzi schemes in the Caribbean [electronic resource] / prepared by Ana Carvajal ...[et. al.].
by Carvajal, Ana | ebrary, Inc. Material type: Book; Format:
electronic
available online
; Literary form:
Not fiction
Publisher: [Washington D.C.] : International Monetary Fund, 2009Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1).
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The disruption of international organised crime [electronic resource] : an analysis of legal and non-legal strategies / by Angela Leong.
by Leong, Angela, 1977- | ebrary, Inc. Material type: Book; Format:
electronic
available online
; Literary form:
Not fiction
Publisher: Aldershot, Hants, England ; Burlington, VT : Ashgate, c2007Other title: Disruption of international organized crime.Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1).
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The best system money can buy [electronic resource] : corruption in the European Union / Carolyn M. Warner.
by Warner, Carolyn M, 1961- | ebrary, Inc. Material type: Book; Format:
electronic
available online
; Literary form:
Not fiction
Publisher: Ithaca : Cornell University Press, 2007Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1).
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Financial fraud prevention and detection [electronic resource] : governance and effective practices / Michael R. Young.
by Young, Michael R | ebrary, Inc. Material type: Book; Format:
electronic
available online
; Literary form:
Not fiction
Publisher: Hoboken, N.J. : Wiley, 2014Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1).
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Trade-based money laundering : the next frontier in international money laundering enforcement / John A. Cassara.
by Cassara, John A, 1953- [author.]. Material type: Book; Format:
available online
; Literary form:
Not fiction
Publisher: Hoboken, New Jersey : Wiley, 2016Copyright date: �2016Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1).
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Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection / Bart Baesens, Veronique Van Vlasselaer, Wouter Verbeke.
by Baesens, Bart [author.]. Material type: Book; Format:
available online
; Literary form:
Not fiction
Publisher: Hoboken, New Jersey : Wiley, 2015Copyright date: �2015Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1).
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In search of corporate accountability : liabilities of corporate participants / by Stefan H. C. Lo.
by Lo, Stefan H. C [author.]. Material type: Book; Format:
available online
; Literary form:
Not fiction
Publisher: Newcastle upon Tyne, England : Cambridge Scholars Publishing, 2015Copyright date: �2015Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1).
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The piratization of Russia [electronic resource] : Russian reform goes awry / Marshall I. Goldman.
by Goldman, Marshall I | ebrary, Inc. Material type: Book; Format:
electronic
available online
; Literary form:
Not fiction
Publisher: London : Routledge, 2003Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1).
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Crime and corruption in organizations [electronic resource] : why it occurs and what to do about it / [edited by] Ronald J. Burke, Edward C. Tomlinson and Cary L. Cooper.
by Burke, Ronald J | Tomlinson, Edward C | Cooper, Cary L | ProQuest (Firm). Material type: Book; Format:
electronic
available online
; Literary form:
Not fiction
Publisher: Farnham, Surrey ; Burlington, VT : Gower, 2010Online access: Click to View Availability: Items available for loan: IUKL Library (1).
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White-collar and corporate crime [electronic resource] : a documentary and reference guide / Gilbert Geis.
by Geis, Gilbert | ProQuest (Firm). Material type: Book; Format:
electronic
available online
; Literary form:
Not fiction
Publisher: Santa Barbara, Calif. : Greenwood, c2011Online access: Click to View Availability: Items available for loan: IUKL Library (1).
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Corporate crime : contemporary debates / edited by Frank Pearce and Laureen Snider.
by Snider, Laureen, 1944- [editor.] | Pearce, Frank [editor.]. Material type: Book; Format:
available online
; Literary form:
Not fiction
Publisher: Toronto, [Ontario] ; Buffalo, [New York] ; London, [England] : University of Toronto Press, 1995Copyright date: �1995Online access: Click to View Availability: Items available for loan: IUKL Library (1).
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Commercial bribery in China : analysis and countermeasures / author, Shen Enwei ; translator, Zhou Yong ; polisher, Leeor Schweitzer.
by Enwei, Shen [author.] | Yong, Zhou [translator.] | Schweitzer, Leeor [editor.]. Material type: Book; Format:
available online
; Literary form:
Not fiction
Publisher: United Kingdom : Paths International Ltd : Social Sciences Academic Press (China), 2015Copyright date: �2015Online access: Click to View Availability: Items available for loan: IUKL Library (1).
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The shadow economy [electronic resource] : an international survey / Friedrich Schneider, Dominik H. Enste.
by Schneider, Friedrich | Enste, Dominik | ProQuest (Firm). Edition: 2nd ed.Material type: Book; Format:
electronic
available online
; Literary form:
Not fiction
Publisher: Cambridge ; New York : Cambridge University Press, 2013Online access: Click to View Availability: Items available for loan: IUKL Library (1).
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Reati in materia economica / a cura di Alberto Alessandri.
by Alessandri, Alberto [editor.]. Edition: Seconda edizione.Material type: Book; Format:
available online
; Literary form:
Not fiction
Publisher: Torino, [Italy] : G. Giappichelli Editore, 2017Copyright date: �2017Online access: Click to View Availability: Items available for loan: IUKL Library (1).
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Wirtschaftsstrafrecht : mit Steuerstrafrecht und Verfahrensrecht : Kommentar / herausgegeben von Prof. Dr. Robert Esser [and three others].
by Esser, Robert [editor.]. Edition: 1. Auflage.Material type: Book; Format:
available online
; Literary form:
Not fiction
Publisher: K�oln, [Germany] : Otto Schmidt, 2017Copyright date: �2017Online access: Click to View Availability: Items available for loan: IUKL Library (1).
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Confidentialit�e et pr�evention de la criminalit�e financi�ere / Guillaume B�egue ; pr�eface d'Alain Couret.
by B�egue, Guillaume [author.] | Couret, Alain [writer of preface.]. Material type: Book; Format:
available online
; Literary form:
Not fiction
Publisher: Bruxelles : Bruylant, [2017]Copyright date: �2017Online access: Click to View Availability: Items available for loan: IUKL Library (1).
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Financial crimes [electronic resource] : a threat to global security / edited by Maximillian Edelbacher, Peter Kratcoski, Michael Theil.
by Edelbacher, Maximillian | Kratcoski, Peter | Theil, Michael | ProQuest (Firm). Material type: Book; Format:
electronic
available online
; Literary form:
Not fiction
Publisher: Boca Raton, Fla. : CRC Press, 2012Online access: Click to View Availability: Items available for loan: IUKL Library (1).
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