Your search returned 35 results.

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		Deterring fraud by informing the public : Round Table on Anti-Fraud Communication / European Anti-Fraud Office (OLAF) in cooperation with the OAFCN (OLAF Anti-Fraud Communicators Network). by European Commission. European Anti-Fraud Office OLAF Anti-Fraud Communicators Network Edition: 3rd. ed. Material type: Text; Format: print ; Literary form: Not fiction Publication details: Luxembourg : Office for Official Publications of the European Communities, 2009 Other title: Round Table on Anti-Fraud Communication. Availability: Items available for loan: TUS: Midlands, Main Library (2)Location, call number: Athlone General Lending 658.47 DET, ... Place hold Place recall Add to cart (remove)
		No cover image available Fighting corruption in East Asia [electronic resource] : solutions from the private sector / Jean-François Arvis, Ronald Berenbeim. by Arvis, Jean-François, 1960- Berenbeim, Ronald ProQuest (Firm) Series: Directions in development (Washington, D.C.) Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Washington, D.C. : World Bank, 2003 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available The shadow economy [electronic resource] : an international survey / Friedrich Schneider, Dominik H. Enste. by Schneider, Friedrich Enste, Dominik ProQuest (Firm) Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Cambridge ; New York : Cambridge University Press, 2002 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Insider threat [electronic resource] : protecting the enterprise from sabotage, spying, and theft / Eric Cole, Sandra Ring. by Cole, Eric Ring, Sandra ProQuest (Firm) Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Rockland, Mass. : [S.l.] : Syngress ; Distributed by O'Reilly Media, 2006 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available A financial history of modern U.S. corporate scandals [electronic resource] : from Enron to reform / Jerry W. Markham. by Markham, Jerry W ProQuest (Firm) Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Armonk, N.Y. : M.E. Sharpe, c2006 Other title: Financial history of modern United States corporate scandals Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Fighting fraud [electronic resource] : how to establish and manage an anti-fraud program / Gerald L. Kovacich. by Kovacich, Gerald L ProQuest (Firm) Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Amsterdam ; Boston : Elsevier/Butterworth-Heinemann, c2008 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image 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 ProQuest (Firm) Series: World Bank working paper ; no. 146. Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Washington, D.C. : World Bank, c2008 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Die Finanzkrise, das Wirtschaftsstrafrecht und die Moral [electronic resource] / Herausgegeben von Eberhard Kempf, Klaus Lüderssen, Klaus Volk. by Kempf, Eberhard Lüderssen, Klaus Volk, Klaus ProQuest (Firm) Series: Institute for law and finance series Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Berlin : De Gruyter, 2010 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Crime and corruption in organizations [electronic resource] : why it occurs and what to do about it / [edited by] Ronald J. Burke, Edward C. Tomlinson and Cary L. Cooper. by Burke, Ronald J Tomlinson, Edward C Cooper, Cary L ProQuest (Firm) Series: Psychological and behavioral aspects of risk series Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Farnham, Surrey ; Burlington, VT : Gower, 2010 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (2)Location, call number: Athlone Online eBook, ... Place recall Add to cart (remove)
		No cover image available The best system money can buy [electronic resource] : corruption in the European Union / Carolyn M. Warner. by Warner, Carolyn M, 1961- ProQuest (Firm) Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Ithaca : Cornell University Press, 2007 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Detecting fraud in organizations [electronic resource] : techniques, tools, and resources / Joseph R. Petrucelli. by Petrucelli, Joseph R, 1960- ProQuest (Firm) Series: Wiley corporate F & A Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Hoboken, N.J. : Wiley, c2012 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Financial forensics body of knowledge [electronic resource] / Darrell D. Dorrell, Gregory A. Gadawski. by Dorrell, Darrell D Gadawski, Gregory A ProQuest (Firm) Series: Wiley finance series ; 616. Edition: 1st ed. Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Hoboken, N.J. : Wiley, c2012 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Dirty business [electronic resource] : exploring corporate misconduct : analysis and cases / Maurice Punch. by Punch, Maurice ProQuest (Firm) Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: London ; Thousand Oaks, Calif. : Sage Publications, 1996 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Financial fraud prevention and detection [electronic resource] : governance and effective practices / Michael R. Young. by Young, Michael R ProQuest (Firm) Series: Wiley corporate F & A Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Hoboken, N.J. : Wiley, 2014 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available White-collar criminals [electronic resource] : theoretical and managerial perspectives of financial crime / Peter Gottschalk. by Gottschalk, Petter, 1950- ProQuest (Firm) Series: Criminal justice, law enforcement and corrections Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Hauppauge, N.Y. : Lancaster : Nova Science ; Gazelle [distributor], 2010 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Financial crimes [electronic resource] : fraud, theft and embezzlement / Jonathan G. McDougal, editor. by McDougal, Jonathan G ProQuest (Firm) Series: Financial institutions and services \| Law, crime and law enforcement Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: New York : Nova Science Publishers, c2011 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		Corporate crime / Shelley Horan. by Horan, Shelley Material type: Text; Format: print ; Literary form: Not fiction ; Audience: Specialized; Publication details: Haywards Heath : Bloomsbury Professional, 2010 Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone General Lending 345.4170268 HOR. Place hold Place recall Add to cart (remove)
		Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection / Bart Baesens, Veronique Van Vlasselaer, Wouter Verbeke. [electronic resource] by Baesens, Bart [author.] Series: Wiley and SAS business series Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Hoboken, New Jersey : Wiley, 2015Copyright date: ©2015 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		Trade-based money laundering : the next frontier in international money laundering enforcement / John A. Cassara. [electronic resource] by Cassara, John A, 1953- [author.] Series: Wiley and SAS business series Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Hoboken, New Jersey : Wiley, 2016Copyright date: ©2016 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		In search of corporate accountability : liabilities of corporate participants / by Stefan H. C. Lo. [electronic resource] by Lo, Stefan H. C [author.] Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Newcastle upon Tyne, England : Cambridge Scholars Publishing, 2015Copyright date: ©2015 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Ponzi schemes in the Caribbean [electronic resource] / prepared by Ana Carvajal ...[et. al.]. by Carvajal, Ana ProQuest (Firm) Series: IMF working paper ; WP/09/95. Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: [Washington D.C.] : International Monetary Fund, 2009 Online access: Connect to online resource. Availability: Items available for loan: TUS: Midlands, Main Library (1). Place recall Add to cart (remove)
		No cover image available Ponzi schemes in the Caribbean [electronic resource] / prepared by Ana Carvajal ...[et. al.]. by Carvajal, Ana ProQuest (Firm) Series: IMF working paper ; WP/09/95. Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: [Washington D.C.] : International Monetary Fund, 2009 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		Ethics, governance and corporate crime : challenges and consequences / edited by Roshima Said, David Crowther, Azlan Amran ; contributors, Rashid Ameer [and sixteen others]. [electronic resource] by Said, Roshima [editor.] Crowther, David [editor.] Amran, Azlan [editor.] Ameer, Rashid [contributor.] Series: Developments in corporate governance and responsibility ; Volume 6. Edition: First editon. Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Bingley, England : Emerald, 2014Copyright date: ©2014 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Ponzi schemes in the Caribbean [electronic resource] / prepared by Ana Carvajal ...[et. al.]. by Carvajal, Ana ProQuest (Firm) Series: IMF working paper ; WP/09/95. Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: [Washington D.C.] : International Monetary Fund, 2009 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1). Place recall Add to cart (remove)
		No cover image available The piratization of Russia [electronic resource] : Russian reform goes awry / Marshall I. Goldman. by Goldman, Marshall I ProQuest (Firm) Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: London : Routledge, 2003 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available White-collar and corporate crime [electronic resource] : a documentary and reference guide / Gilbert Geis. by Geis, Gilbert ProQuest (Firm) Series: Documentary and reference guides Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Santa Barbara, Calif. : Greenwood, c2011 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		Commercial bribery in China : analysis and countermeasures / author, Shen Enwei ; translator, Zhou Yong ; polisher, Leeor Schweitzer. [electronic resource] by Enwei, Shen [author.] Yong, Zhou [translator.] Schweitzer, Leeor [editor.] Material type: Text; Format: available online ; Literary form: Not fiction Publisher: United Kingdom : Paths International Ltd : Social Sciences Academic Press (China), 2015Copyright date: ©2015 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		Corporate crime : contemporary debates / edited by Frank Pearce and Laureen Snider. [electronic resource] by Snider, Laureen, 1944- [editor.] Pearce, Frank [editor.] Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Toronto, [Ontario] ; Buffalo, [New York] ; London, [England] : University of Toronto Press, 1995Copyright date: ©1995 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		Evaluation du dommage, responsabilité civile et assurances : Liber amicorum Noël Simar (Droit belge). [electronic resource] by Collectif Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Cork : Primento Digital Publishing, 2015Copyright date: ©2015 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Fraud examination casebook with documents : a hands-on approach / William H. Beecken, Clark A. Beecken. [electronic resource] by Beecken, William H, 1949- [author.] Beecken, Clark A, 1985- [author.] Series: Wiley corporate F & A Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Hoboken, New Jersey : Wiley, 2017Copyright date: ©2017 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		No cover image available Financial crimes [electronic resource] : a threat to global security / edited by Maximillian Edelbacher, Peter Kratcoski, Michael Theil. by Edelbacher, Maximillian Kratcoski, Peter Theil, Michael ProQuest (Firm) Series: Advances in police theory and practice series Material type: Text; Format: electronic available online ; Literary form: Not fiction Publication details: Boca Raton, Fla. : CRC Press, 2012 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		Corporate crime / Shelley Horan. [electronic resource] by Horan, Shelley Material type: Text; Format: print ; Literary form: Not fiction ; Audience: Specialized; Publication details: Haywards Heath : Bloomsbury Professional, 2010 Online access: Connect to Bloomsbury Professional online Availability: Items available for loan: TUS: Midlands, Main Library (1). Place recall Add to cart (remove)
		Kona Phasavate Aani Kase? : Ghotale, Labadi ani Korporeta Visvaci Kalokhi Baju / Robin Banerjee. [electronic resource] by Banerjee, Robin [author.] Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Los Angeles, California : Sage Publications, 2017 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		L'impresa del crimine : il crimine nell'impresa / Emma Venafro. [electronic resource] by Venafro, Emma [author.] Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Turin, [Italy] : G. Giappichelli Editore, 2012Copyright date: ©2012 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)
		Policing white-collar crime : characteristics of white-collar criminals / Petter Gottschalk. [electronic resource] by Gottschalk, Petter, 1950- Series: Advances in police theory and practice series Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Boca Raton : CRC Press, [2014]Copyright date: ©2014 Online access: Click to View Availability: Items available for loan: TUS: Midlands, Main Library (1)Location, call number: Athlone Online eBook. Place recall Add to cart (remove)

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Your search returned 35 results.