Menampilkan hasil pencarian

"U.S Senate Permanent Subcommittee on Investigation"

Domestic money laundering: the first national bank of Boston: hearing before the permanent subcommittee on investigations of the committee on governmental affairs, United States senate, ninety-ninth congress, first session, March 12, 1985
Penerbit :
U.S. Congress Senate
No. Panggilan :
ML UNI d
Penulis :
United States Congress Senate - Organizational Body
Subjek :
Pencucian Uang Domestik , Bank Nasional Boston , Penyelidikan Komite , Senat Amerika Serikat , Kongres 99

Report and Findings of The Senate Committee of Investigation, Appointed pursuant to S.R. No. 21 Relative to Charge of Attempted Bribery in The Ele ction of Marcus, By The 73d General Assembly of Ohio
Penerbit :
The Westbote Printing
No. Panggilan :
BB ANM r
Penulis :
Subjek :

Fraud Investigation: Criminal Procedure and Investigation
Penerbit :
iUniverse
No. Panggilan :
FR RAM f
Penulis :
Ramage, Sally - Personal Name
Subjek :
Investigation , Fraud Investigation

Report of The Special Committee of the United States Senate , to Investigate Attempts at Bribery , etc
Penerbit :
Forgotten Books
No. Panggilan :
BB ANM r
Penulis :
Anonim - Personal Name
Subjek :
Bribery , investigate attempts

Covert investigation
Penerbit :
Oxford University Press
No. Panggilan :
PP 345.05 HAR c
Penulis :
Harfield, Clive - Personal Name
Harfield, Karen - Personal Name
Subjek :
Investigasi

Anatomy of a fraud investigation
Penerbit :
John Wiley & Sons Canada
No. Panggilan :
Fr PED a
Penulis :
Pedneault, Stephen - Personal Name
Subjek :
Fraud , Fraud Investigation , anatomy of fraud

Financial Investigation and Forensic Accounting
Penerbit :
Talyor & Francis Group
No. Panggilan :
AF 364.168 MAN f
Penulis :
Manning, George A. - Personal Name
Subjek :
Money Laundering , Computer Crimes , White Collar Crime Investigation , United States , Forensic Accounting , Fraud Investigation , Economics of Crime , Financial Crime , Offshore , Evidence , RICO , Tax

A Guide to Forensic Accounting Investigation
Penerbit :
J. Wiley & Sons
No. Panggilan :
AF 657
Penulis :
Skalak, Steven L - Personal Name
Golden, Thomas - Personal Name
Clayton, Mona - Personal Name
Pill, Jessica - Personal Name
Subjek :
ACFE , fraudster , Detterence , bedrock , AICPA , contract compliance , corporate remediation

Modul financial investigation
Penerbit :
Komisi Pemberantasan Korupsi
No. Panggilan :
AVI-KPK 0045
Penulis :
Komisi Pemberantasan Korupsi - Personal Name
Subjek :
Financial Investigation

Handbook of Digital Forensics and Investigation
Penerbit :
Elsevier Inc
No. Panggilan :
ICT 345.05 CAS h
Penulis :
Casey, Eoghan - Personal Name
Subjek :
Investigation , Digital Forensics