Mafia Miami : FBI Politics and How an Investigation was Nearly Sabotaged
Jerry Hester
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Corporate Crime and Punishment : The Politics of Negotiated Justice in Global Markets
Cornelia Woll
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The Legal Singularity : How Artificial Intelligence Can Make Law Radically Better
Abdi Aidid
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Networked Crime : Does the Digital Make the Difference?
Matthew (Durham University) David
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Add to BasketBribery and Corruption : How to Be an Impeccable and Profitable Corporate Citizen
Michael J. Comer
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Threat Finance : Disconnecting the Lifeline of Organised Crime and Terrorism
Shima D. Keene
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Fraud and Corruption : Prevention and Detection
Nigel Iyer
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Corruption in International Business : The Challenge of Cultural and Legal Diversity
Sharon Eicher
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Fraud : The Counter Fraud Practitioner's Handbook
Alan Doig
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Integrity in Business : Developing Ethical Behavior Across Cultures and Jurisdictions
Frank Holder
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An Introduction to Internet-Based Financial Investigations : Structuring and Resourcing the Search for Hidden Assets and Information
Kimberly Goetz
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Money Laundering : A Concise Guide for All Business
Doug Hopton
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Countering Terrorist Finance : A Training Handbook for Financial Services
Tim Parkman
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Investigating America’s Most Notorious Strip Club : The FBI, The Gold Club, and the Mafia
Mark Sewell
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Crimes of the Powerful and the Contemporary Condition : The Democratic Republic of Capitalism
Adam (Birmingham City University) Lynes
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Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques : A Guide to Data Science for Fraud Detection
Bart Baesens
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The War on Dirty Money
Nicholas (University of Auckland; independent consultant and Gilmour
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Add to BasketThe Ponzi Scheme Puzzle : A History and Analysis of Con Artists and Victims
Tamar Frankel
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Blood Ties : A heart-stopping, gritty gangland thriller from Heather Atkinson
Heather Atkinson
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Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques : A Guide to Data Science for Fraud Detection
Bart Baesens
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Lifer : An action-packed, shocking crime thriller from Ross Greenwood
Ross Greenwood
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