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Books on the topic 'Financial crime detection'

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Author: Grafiati

Published: 10 December 2022

Last updated: 28 January 2023

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Consult the top 23 books for your research on the topic 'Financial crime detection.'

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1

Nossen, Richard A. The detection, investigation, and prosecution of financial crimes. 2nd ed. Richmond, VA: Thoth Books, 1993.

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2

The first line of defense: The role of financial institutions in detecting financial crimes : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, May 26, 2005. Washington: U.S. G.P.O., 2006.

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3

Frozen assets. New York: Soho Press, 2011.

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4

Computer Crime: Techniques for Preventing and Detecting Crime in Financial Institutions. McGraw-Hill, 1991.

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5

Financial Investigations: A Financial Approach to Detecting and Resolving Crimes. Accents Pubns Service, 1994.

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6

Vogel, Don. Financial Investigations: A Financial Approach To Detecting And Resolving Crimes. Diane Pub Co, 1993.

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7

Financial Investigations: A Financial Approach to Detecting and Resolving Crimes (Publication). Accents Pubns Service, 1993.

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8

Vogel, Don. Financial Investigations: A Financial Approach to Detecting & Resolving Crimes. Student Handbook. Diane Pub Co, 1994.

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9

Financial investigations: A financial approach to detecting and resolving crimes : instructor's guide. [Washington, DC: Internal Revenue Service, 1994.

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10

Financial investigations: A financial approach to detecting and resolving crimes : student workbook. [Washington, DC: Internal Revenue Service, 1994.

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11

Committee on Financial Services, United States House of Representatives, and United States United States Congress. First Line of Defense: The Role of Financial Institutions in Detecting Financial Crimes. Independently Published, 2019.

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12

Young, Michael R. Financial Fraud Prevention and Detection: Governance and Effective Practices. Wiley & Sons, Incorporated, John, 2013.

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13

Financial Fraud Prevention and Detection: Governance and Effective Practices. Wiley & Sons, Incorporated, John, 2013.

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14

Financial Fraud Prevention and Detection: Governance and Effective Practices. Wiley & Sons, Limited, John, 2013.

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15

Financial Fraud Prevention and Detection: Governance and Effective Practices. Wiley & Sons, Limited, John, 2013.

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16

Young, Michael R. Financial Fraud Prevention and Detection: Governance and Effective Practices. Wiley & Sons, Incorporated, John, 2013.

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17

Young, Michael R. Financial Fraud Prevention and Detection: Governance and Effective Practices. Wiley & Sons, Incorporated, John, 2013.

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18

Trollope, Anthony. The Way We Live Now. Edited by Francis O'Gorman. Oxford University Press, 2016. http://dx.doi.org/10.1093/owc/9780198705031.001.0001.

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‘Love is like any other luxury. You have no right to it unless you can afford it.’ It is impossible to be sure who Melmotte is, let alone what exactly he has done. He is, seemingly, a gentleman, and a great financier, who penetrates to the heart of the state, reaching even inside the Houses of Parliament. He draws the English establishment into his circle, including Lady Carbury, a 43 year-old coquette and her son Felix, who is persuaded to invest in a notional railway business. Huge sums of money are at stake, as well as romantic happiness. The Way We Live Now is usually thought Trollope's major work of satire but is better described as his most substantial exploration of a form of crime fiction, where the crimes are both literal and moral. It is a text preoccupied by detection and the unmasking of swindlers. As such it is a narrative of exceptional tension: a novel of rumour, gossip, and misjudgment, where every second counts. For many of Trollope's characters, calamity and exposure are just around the corner.

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19

Grasselli, Matheus, and Izaías Almada. Venetian Files: The Secret of Financial Crises. Mosaic Press, 2019.

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20

United States. Internal Revenue Service. Financial Investigations: A Forensic Approach to Detecting and Resolving Crimes, Student Textbook; Student Workbook. Internal Revenue Service, 2002.

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21

Financial Investigations: A Forensic Accounting Approach to Detecting and Resolving Crimes, Student Textbook; Student Workbook. USGOV, 2002.

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22

Bates, Quentin. Frozen Assets. Soho Press, Incorporated, 2011.

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23

Frozen assets: [an Officer Gunnhildur mystery set in Iceland]. 2011.

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