IUKL Library

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The struggle against corruption [electronic resource] : a comparative study / edited by Roberta Ann Johnson.

by Johnson, Roberta Ann | ebrary, Inc.

Material type: book Book; Format: electronic available online remote; Literary form: Not fiction Publisher: New York : Palgrave Macmillan, c2004Online access: An electronic book accessible through the World Wide Web; click to view Availability: No items available
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Integrity in mobile phone financial services [electronic resource] : measures for mitigating risks from money laundering and terrorist financing / Pierre-Laurent Chatain ... [et al.].

by Chatain, Pierre-Laurent, 1961- | World Bank | ebrary, Inc.

Material type: book Book; Format: electronic available online remote; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, c2008Online access: An electronic book accessible through the World Wide Web; click to view Availability: No items available
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 Book; Format: electronic available online remote; 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: No items available
Ponzi's scheme [electronic resource] : the true story of a financial legend / Mitchell Zuckoff.

by Zuckoff, Mitchell | ebrary, Inc.

Material type: book Book; Format: electronic available online remote; Nature of contents: biography; Literary form: Not fiction Publisher: New York : Random House, c2005Online access: An electronic book accessible through the World Wide Web; click to view Availability: No items available
Ponzi schemes in the Caribbean [electronic resource] / prepared by Ana Carvajal ...[et. al.].

by Carvajal, Ana | ebrary, Inc.

Material type: book Book; Format: electronic available online remote; 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: No items available
The shadow economy [electronic resource] : an international survey / Friedrich Schneider, Dominik H. Enste.

by Schneider, Friedrich | Enste, Dominik | ebrary, Inc.

Material type: book Book; Format: electronic available online remote; Literary form: Not fiction Publisher: Cambridge ; New York : Cambridge University Press, 2002Online access: An electronic book accessible through the World Wide Web; click to view Availability: No items available
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 Book; Format: electronic available online remote; 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: No items available
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 Book; Format: electronic available online remote; Literary form: Not fiction Publisher: Ithaca : Cornell University Press, 2007Online access: An electronic book accessible through the World Wide Web; click to view Availability: No items available
A financial history of modern U.S. corporate scandals [electronic resource] : from Enron to reform / Jerry W. Markham.

by Markham, Jerry W | ebrary, Inc.

Material type: book Book; Format: electronic available online remote; Literary form: Not fiction Publisher: Armonk, N.Y. : M.E. Sharpe, c2006Other title: Financial history of modern United States corporate scandals.Online access: An electronic book accessible through the World Wide Web; click to view Availability: No items available
Fighting corruption in East Asia [electronic resource] : solutions from the private sector / Jean-Fran�cois Arvis, Ronald Berenbeim.

by Arvis, Jean-Fran�cois, 1960- | Berenbeim, Ronald | ebrary, Inc.

Material type: book Book; Format: electronic available online remote; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, 2003Online access: An electronic book accessible through the World Wide Web; click to view Availability: No items available
Integrity in mobile phone financial services [electronic resource] : measures for mitigating risks from money laundering and terrorist financing / Pierre-Laurent Chatain ... [et al.].

by Chatain, Pierre-Laurent, 1961- | World Bank | ebrary, Inc.

Material type: book Book; Format: electronic available online remote; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, c2008Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1).
Integrity in mobile phone financial services [electronic resource] : measures for mitigating risks from money laundering and terrorist financing / Pierre-Laurent Chatain ... [et al.].

by Chatain, Pierre-Laurent, 1961- | World Bank | ebrary, Inc.

Material type: book Book; Format: electronic available online remote; Literary form: Not fiction Publisher: Washington, D.C. : World Bank, c2008Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1).
Financial forensics body of knowledge [electronic resource] / Darrell D. Dorrell, Gregory A. Gadawski.

by Dorrell, Darrell D | Gadawski, Gregory A | ebrary, Inc.

Edition: 1st ed.Material type: book Book; Format: electronic available online remote; Literary form: Not fiction Publisher: Hoboken, N.J. : Wiley, c2012Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1).
Fighting fraud [electronic resource] : how to establish and manage an anti-fraud program / Gerald L. Kovacich.

by Kovacich, Gerald L | ebrary, Inc.

Material type: book Book; Format: electronic available online remote; Literary form: Not fiction Publisher: Amsterdam ; Boston : Elsevier/Butterworth-Heinemann, c2008Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1).
White-collar criminals [electronic resource] : theoretical and managerial perspectives of financial crime / Peter Gottschalk.

by Gottschalk, Petter, 1950- | ebrary, Inc.

Material type: book Book; Format: electronic available online remote; Literary form: Not fiction Publisher: Hauppauge, N.Y. : Lancaster : Nova Science ; Gazelle [distributor], 2010Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1).
Financial crimes [electronic resource] : fraud, theft and embezzlement / Jonathan G. McDougal, editor.

by McDougal, Jonathan G | ebrary, Inc.

Material type: book Book; Format: electronic available online remote; Literary form: Not fiction Publisher: New York : Nova Science Publishers, c2011Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1).
Detecting fraud in organizations [electronic resource] : techniques, tools, and resources / Joseph R. Petrucelli.

by Petrucelli, Joseph R, 1960- | ebrary, Inc.

Material type: book Book; Format: electronic available online remote; Literary form: Not fiction Publisher: Hoboken, N.J. : Wiley, c2012Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1).
Investigation and prevention of financial crime [electronic resource] : knowledge management, intelligence strategy and executive leadership / Petter Gottschalk.

by Gottschalk, Petter, 1950- | ebrary, Inc.

Material type: book Book; Format: electronic available online remote; Literary form: Not fiction Publisher: Farnham, Surrey : Burlington, VT : Gower Pub. ; Ashgate, c2010Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1).
The struggle against corruption [electronic resource] : a comparative study / edited by Roberta Ann Johnson.

by Johnson, Roberta Ann | ebrary, Inc.

Material type: book Book; Format: electronic available online remote; Literary form: Not fiction Publisher: New York : Palgrave Macmillan, c2004Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: IUKL Library (1).
Dirty business [electronic resource] : exploring corporate misconduct : analysis and cases / Maurice Punch.

by Punch, Maurice | ebrary, Inc.

Material type: book Book; Format: electronic available online remote; Literary form: Not fiction Publisher: London ; Thousand Oaks, Calif. : Sage Publications, 1996Online 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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