eBook Investigating And Prosecuting Financial Fraud After The Fraud Enforcement And Recovery Act Full PDF Read

Language: en
Pages: 12

Investigating and Prosecuting Fraud after the Fraud Enforcement and Recovery Act: Testimony Before the Committee on the Judiciary, U.S. Senate

Authors:

Categories:

Type: BOOK - Published: - Publisher: DIANE Publishing

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Language: en
Pages: 104

Investigating and Prosecuting Financial Fraud After the Fraud Enforcement and Recovery Act

Authors: United States. Congress. Senate. Committee on the Judiciary

Categories: Business & Economics

Type: BOOK - Published: 2012 - Publisher:

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Language: en
Pages: 300

Investigating White-collar Crime

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

Language: en
Pages: 508

Effectiveness of Law Enforcement Against Financial Crime

Authors: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs

Categories: Bank failures

Type: BOOK - Published: 1990 - Publisher:

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Language: en
Pages: 148

Prosecuting Fraud in the Thrift Industry

Authors: United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice

Categories: Bank fraud

Type: BOOK - Published: 1990 - Publisher:

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Investigating And Prosecuting Financial Fraud After The Fraud Enforcement And Recovery Act PDF eBook Download

Related Books

Investigating and Prosecuting Fraud after the Fraud Enforcement and Recovery Act: Testimony Before the Committee on the Judiciary, U.S. Senate

Investigating and Prosecuting Financial Fraud After the Fraud Enforcement and Recovery Act

Investigating White-collar Crime

Effectiveness of Law Enforcement Against Financial Crime

Prosecuting Fraud in the Thrift Industry