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Der aktuelle ACFE-Fraud-Report im Blickwinkel der Internen Revision : Anmerkungen zu einer empfehlenswerten Informationsquelle für die Interne Revision
Westhausen, Hans-Ulrich - In: Zeitschrift Interne Revision : ZIR ; Fachzeitschrift … 45 (2010) 5, pp. 222-226
Persistent link: https://www.econbiz.de/10008659983
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Crime and corruption in organizations : why it occurs and what to do about it
Burke, Ronald J. (contributor);  … - 2011
Persistent link: https://www.econbiz.de/10008758319
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Strategies for adressing capital flight
Boyce, James K.; Ndikumana, Léonce - In: Capital flight from Africa : causes, effects, and …, (pp. 393-417). 2015
Persistent link: https://www.econbiz.de/10010462553
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Whistleblowing und Corporate Reputation Management
Leisinger, Klaus M. - 2003 - 1. Auflage
Persistent link: https://www.econbiz.de/10001751195
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Corruption, integrity and the law : global regulatory challenges
Ryder, Nicholas (ed.); Pasculli, Lorenzo (ed.) - 2020
PART I: Introduction: the global anti-corruption framework -- 1 The future of anti-corruption: towards a global system of prevention and justice / Lorenzo Pasculli and Nicholas Ryder -- PART II: Criminal justice: international and national frameworks -- 2 The fight against international...
Persistent link: https://www.econbiz.de/10013180704
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Bribery, fraud, cheating : how to explain and to avoid organizational wrongdoing
Pohlmann, Markus (ed.); Dannecker, Gerhard (ed.);  … - 2020
Persistent link: https://www.econbiz.de/10012151186
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Corruption, Integrity and the Law : Global Regulatory Challenges.
Ryder, Nicholas - 2020
Cover -- Half Title -- Series Page -- Title Page -- Copyright Page -- Table of Contents -- List of contributors -- Part I Introduction -- Chapter 1 The global anti-corruption framework: Lights, shadows and prospects -- Where were we? -- The global anti-corruption framework and its sources --...
Persistent link: https://www.econbiz.de/10014581915
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Costs and benefits of preventing crime
Welsh, Brandon (ed.) - 2001
Persistent link: https://www.econbiz.de/10001503902
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Arbitration : money laundering, corruption and fraud
Karsten, Kristine (contributor);  … - 2003
Persistent link: https://www.econbiz.de/10002256223