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Bankrupt : the BCCI fraud
Kochan, Nick; Whittington, Bob - 1991
Persistent link: https://www.econbiz.de/10000336666
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Schutz der finanziellen Interessen der Gemeinschaft, Betrugsbekämpfung / Arbeitsprogramm
Europäische Kommission - Luxemburg : Amt für Amtliche Veröffentlichungen der … - Nachgewiesen 1994; 1998/99(1998) -
Persistent link: https://www.econbiz.de/10000535684
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Guide to prevention of maritime fraud
1980
Persistent link: https://www.econbiz.de/10000562569
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Die Rolle der Internen Revision bei Bilanzdelikten
Hofmann, Stefan - In: Corporate Governance und Interne Revision : Handbuch …, (pp. 677-691). 2008
Persistent link: https://www.econbiz.de/10003636795
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Fraud transaction management
Molloy, Robert - In: Journal of payments strategy & systems 2 (2007/08) 3, pp. 311-318
Persistent link: https://www.econbiz.de/10003726504
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Securities fraud and its enforcement : the case of Martha Stewart
Moohr, Geraldine Szott - In: Insider trading : global developments and analysis, (pp. 13-34). 2009
Persistent link: https://www.econbiz.de/10003754203
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Why auditors don't find fraud
Hodson, Nicholas M. - In: Private equity, corporate governance and the dynamics …, (pp. 179-212). 2007
Persistent link: https://www.econbiz.de/10003645256
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Diamond detail and gem fraud status
Boles, J. D. - In: Journal of financial regulation and compliance : an … 16 (2008) 1, pp. 77-84
Persistent link: https://www.econbiz.de/10003744260
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Bešenye denʹgi: ot falʹšivych monet do finansovych "piramid"
Loginov, Oleg Ivanovič - 2008
Persistent link: https://www.econbiz.de/10003764800
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Financial statement fraud and the lending decision
Martin, James P.; Cendrowski, Harry - In: Commercial lending review 23 (2008) 2, pp. 13-18,47
Persistent link: https://www.econbiz.de/10003765512