fraud investigation: criminal

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Fraud Investigation: Criminal Procedure and Investigation
Fraud Investigation: Criminal Procedure and Investigation
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The EPPO Regulation: A Commentary on the Rules on Investigations and Investigation Measures in Relation to the Fight Against Fraud (Articles 26-33) ... in Transnational and EU Criminal Law series)
The EPPO Regulation: A Commentary on the Rules on Investigations and Investigation Measures in Relation to the Fight Against Fraud (Articles 26-33) ... in Transnational and EU Criminal Law series)
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Contract and Procurement Fraud Investigation Guidebook
Contract and Procurement Fraud Investigation Guidebook
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Investigation of Fraud and Economic Crime
Investigation of Fraud and Economic Crime
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Anatomy of a Fraud Investigation: From Detection to Prosecution
Anatomy of a Fraud Investigation: From Detection to Prosecution
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Billion Dollar Whale - The Bestselling Investigation Into The Financial Fraud Of The Century
Billion Dollar Whale - The Bestselling Investigation Into The Financial Fraud Of The Century
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FRAUD THE GAME of White-Collar Crime
FRAUD THE GAME of White-Collar Crime
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Fraud Auditing and Forensic Accounting: New Tools and Techniques
Fraud Auditing and Forensic Accounting: New Tools and Techniques
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Cornerstone on Social Housing Fraud
Cornerstone on Social Housing Fraud
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Fraud and Carbon Markets: The Carbon Connection (Environmental Market Insights)
Fraud and Carbon Markets: The Carbon Connection (Environmental Market Insights)
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Criminal Psychology
Criminal Psychology
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Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports
Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports
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The New Forensics: Investigating Corporate Fraud and the Theft of Intellectual Property
The New Forensics: Investigating Corporate Fraud and the Theft of Intellectual Property
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Fraud Auditing Using CAATT: A Manual for Auditors and Forensic Accountants to Detect Organizational Fraud (Security, Audit and Leadership Series)
Fraud Auditing Using CAATT: A Manual for Auditors and Forensic Accountants to Detect Organizational Fraud (Security, Audit and Leadership Series)
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Fraud Auditing and Forensic Accounting
Fraud Auditing and Forensic Accounting
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Scamlands: Inside the Asian empire of fraud that preys on the world
Scamlands: Inside the Asian empire of fraud that preys on the world
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Cyber Fraud: Tactics, Techniques and Procedures
Cyber Fraud: Tactics, Techniques and Procedures
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