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1.
Financial fraud prevention and detection [electronic resource] : governance and effective practices / Michael R. Young. by
  • Young, Michael R
  • ebrary, Inc
Series: Wiley corporate F & A
Material type: Text Book; Format: electronic available online remote; Literary form: Not fiction
Publication details: Hoboken, N.J. : Wiley, 2014
Availability: Items available for loan: Main Library (1)Call number: 658.4/73.

2.
The shadow economy [electronic resource] : an international survey / Friedrich Schneider, Dominik H. Enste. by
  • Schneider, Friedrich
  • Enste, Dominik
  • ebrary, Inc
Material type: Text Book; Format: electronic available online remote; Literary form: Not fiction
Publication details: Cambridge ; New York : Cambridge University Press, 2002
Availability: Items available for loan: Main Library (1)Call number: 330.

3.
Ethics, governance and corporate crime : challenges and consequences / edited by Roshima Said, David Crowther, Azlan Amran ; contributors, Rashid Ameer [and sixteen others]. 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 Book; Format: available online remote; Literary form: Not fiction
Publisher: Bingley, England : Emerald, 2014Copyright date: �2014
Availability: Items available for loan: Main Library (1)Call number: 300.

4.
The struggle against corruption [electronic resource] : a comparative study / edited by Roberta Ann Johnson. by
  • Johnson, Roberta Ann
  • ebrary, Inc
Material type: Text Book; Format: electronic available online remote; Literary form: Not fiction
Publication details: New York : Palgrave Macmillan, c2004
Availability: Items available for loan: Main Library (1)Call number: 364.1/323.

5.
The disruption of international organised crime [electronic resource] : an analysis of legal and non-legal strategies / by Angela Leong. by
  • Leong, Angela, 1977-
  • ebrary, Inc
Series: International and comparative criminal justice
Material type: Text Book; Format: electronic available online remote; Literary form: Not fiction
Publication details: Aldershot, Hants, England ; Burlington, VT : Ashgate, c2007
Other title:
  • Disruption of international organized crime
Availability: Items available for loan: Main Library (1)Call number: 345/.02.

6.
A financial history of modern U.S. corporate scandals [electronic resource] : from Enron to reform / Jerry W. Markham. by
  • Markham, Jerry W
  • ebrary, Inc
Material type: Text Book; Format: electronic available online remote; Literary form: Not fiction
Publication details: Armonk, N.Y. : M.E. Sharpe, c2006
Other title:
  • Financial history of modern United States corporate scandals
Availability: Items available for loan: Main Library (1)Call number: 364.16/8/0973.

7.
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
  • ebrary, Inc
Series: World Bank working paper ; no. 146.
Material type: Text Book; Format: electronic available online remote; Literary form: Not fiction
Publication details: Washington, D.C. : World Bank, c2008
Availability: Items available for loan: Main Library (1)Call number: 332.1/70684.

8.
Die Finanzkrise, das Wirtschaftsstrafrecht und die Moral [electronic resource] / Herausgegeben von Eberhard Kempf, Klaus L�uderssen, Klaus Volk. by
  • Kempf, Eberhard
  • L�uderssen, Klaus
  • Volk, Klaus
  • ebrary, Inc
Series: Institute for law and finance series
Material type: Text Book; Format: electronic available online remote; Literary form: Not fiction
Publication details: Berlin : De Gruyter, 2010
Availability: Items available for loan: Main Library (1).

9.
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
  • ebrary, Inc
Series: Psychological and behavioral aspects of risk series
Material type: Text Book; Format: electronic available online remote; Literary form: Not fiction
Publication details: Farnham, Surrey ; Burlington, VT : Gower, 2010
Availability: Items available for loan: Main Library (1)Call number: 658.4/73.

10.
Detecting fraud in organizations [electronic resource] : techniques, tools, and resources / Joseph R. Petrucelli. by
  • Petrucelli, Joseph R, 1960-
  • ebrary, Inc
Series: Wiley corporate F & A
Material type: Text Book; Format: electronic available online remote; Literary form: Not fiction
Publication details: Hoboken, N.J. : Wiley, c2012
Availability: Items available for loan: Main Library (1)Call number: 658.4/73.

11.
Dirty business [electronic resource] : exploring corporate misconduct : analysis and cases / Maurice Punch. by
  • Punch, Maurice
  • ebrary, Inc
Material type: Text Book; Format: electronic available online remote; Literary form: Not fiction
Publication details: London ; Thousand Oaks, Calif. : Sage Publications, 1996
Availability: Items available for loan: Main Library (1)Call number: 364.16/8.

12.
Fighting corruption in East Asia [electronic resource] : solutions from the private sector / Jean-Fran�cois Arvis, Ronald Berenbeim. by
  • Arvis, Jean-Fran�cois, 1960-
  • Berenbeim, Ronald
  • ebrary, Inc
Series: Directions in development (Washington, D.C.)
Material type: Text Book; Format: electronic available online remote; Literary form: Not fiction
Publication details: Washington, D.C. : World Bank, 2003
Availability: Items available for loan: Main Library (1)Call number: 658.4/73.

13.
Ponzi schemes in the Caribbean [electronic resource] / prepared by Ana Carvajal ...[et. al.]. by
  • Carvajal, Ana
  • ebrary, Inc
Series: IMF working paper ; WP/09/95.
Material type: Text Book; Format: electronic available online remote; Literary form: Not fiction
Publication details: [Washington D.C.] : International Monetary Fund, 2009
Availability: Items available for loan: Main Library (1).

14.
Who Cheats and How? Scams, Fraud and the Dark Side of the Corporate World by
  • Banerjee, Robin
Material type: Text Book; Format: print ; Literary form: Not fiction
Publication details: New Delhi Sage Publication 2015
Availability: Items available for loan: Main Library (5)Call number: 658 BAN, ... Not available: Main Library: Checked out (1).

15.
Corporate Crimes & Financial Frauds by
  • Sharma, Sumit
Material type: Text Book; Format: print ; Literary form: Not fiction
Publication details: New Delhi Authors Press 2013
Availability: Items available for loan: Main Library (1)Call number: 658.15 SHA.

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