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Investigating and Prosecuting Financial Fraud After the Fraud Enforcement and Recovery Act
Language: en
Pages: 104
Authors: United States. Congress. Senate. Committee on the Judiciary
Categories: Business & Economics
Type: BOOK - Published: 2012 - Publisher:

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Investigating White-collar Crime
Language: en
Pages: 300
Authors: Howard E. Williams
Categories: White collar crime investigation
Type: BOOK - Published: 2006 - Publisher: Charles C Thomas Publisher

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The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezz
Effectiveness of Law Enforcement Against Financial Crime
Language: en
Pages: 476
Authors: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Categories: Bank failures
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The Need for Increased Fraud Enforcement in the Wake of the Economic Downturn
Language: en
Pages: 112
Authors: United States. Congress. Senate. Committee on the Judiciary
Categories: Business & Economics
Type: BOOK - Published: 2009 - Publisher:

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