Subyek
BUSINESS ENTERPRISES - CORRUPT PRACTICES, POLITICAL CORRUPTION
CORRUPTION
CORRUPTION (IN POLITICS)
CORRUPTION (IN POLITICS) - INDONESIA;
CORRUPTION - CLIPPINGS
CORRUPTION - CRIME
Corruption - Criminalogy
CORRUPTION - INDONESIA
CORRUPTION - INDONESIA,
CORRUPTION - INDONESIA;
CORRUPTION - LAW
CORRUPTION - LAW AND LEGISLATION
CORRUPTION - LAW AND LEGISLATION, CORRUPTION
CORRUPTION --INDONESIA
CORRUPTION ; POLITIC
COMPUTER CRIMES - INVESTIGATION;
CORRUPTION INVESTIGATION; CRIME PREVENTION
FRAUD INVESTIGATION;
AUDITING; CRIME
COMMERCIAL CRIMES
Computer crimes
COMPUTER CRIMES - INVESTIGATION
COMPUTER CRIMES - INVESTIGATION;
COMPUTER CRIMES,
COMPUTER CRIMES, COMPUTER CRIMES - INVESTIGATION, FRAUD
COMPUTER CRIMES--LAW AND LEGISLATION; CYBERSPACE
COMPUTER CRIMES;
CORPORATE - CRIME
CORPORATE CRIME
CORRUPTION - CRIME
CORRUPTION INVESTIGATION; CRIME PREVENTION
CRIME
CRIME ORGANIZED
CORRUPTION INVESTIGATION; CRIME PREVENTION
CRIME PREVENTION, FORENSIC ACCOUNTING, FRAUD INVESTIGATION
CRIME PREVENTION, WHITE - COLLAR CRIME
EMERGENCY MANAGEMENT; DISASTER PREVENTION; DISASTER RELIEF--MANAGEMENT
FRAUD - PREVENTION
FRAUD - PREVENTION,
FRAUD - PREVENTION, FORENSIC ACCOUNTING
FRAUD - PREVENTION, FORENSIC ACCOUNTING, INTERNAL AUDITING
FRAUD - PREVENTION, FRAUD
FRAUD - PREVENTION;
FRAUD INVESTIGATION, FORENSIC ACCOUNTING, FRAUD - PREVENTION
FRAUD INVESTIGATION, FORENSIC ACCOUNTING, FRAUD–PPREVENTION
FRAUD, FRAUD INVESTIGATION, FRAUD - PREVENTION,
MONEY LAUNDERING, MONEY LAUNDERING - PREVENTION
Tidak ada data terkait pencarian
Pencarian Lanjut

Hasil Pencarian CORRUPTION INVESTIGATION; CRIME PREVENTION

Array

The privatization of fraud investigation : internal investigation by fraud examiners

Pengarang
Gottschalk, Peter;  
Subyek
FRAUD 
Nomor Panggil
364.16 GOT t 
Tahun Terbit
2020 
Ketersediaan
 
Array

FinTech, artificial intelligence and the law : regulation and crime prevention

Pengarang
Lui, Alison; Ryder, Nicholas 
Subyek
FINANCIAL SERVICES INDUSTRY-LAW AND LEGISLATION-CONGRESSES; BUSINESS LAW 
Nomor Panggil
346.082 LUI f 
Tahun Terbit
2022 
Ketersediaan
 
Array

Law and crime

Pengarang
Johnstone, Gerry; Ward, Tony 
Subyek
LAW; CRIME 
Nomor Panggil
345.02 JOH l 
Tahun Terbit
2010 
Ketersediaan
 
Array

The anti-corruption handbook : how to protect your business in the global marketplace

Pengarang
Olsen, William P.;  
Subyek
BUSINESS AND ECONOMICS; AUDITING 
Nomor Panggil
658.47 OLS t 
Tahun Terbit
2010 
Ketersediaan
 
Array

Membangun model ideal pemidanaan korporasi : pelaku tindak pidana korupsi berbasis keadilan

Pengarang
Mulyadi, Lilik;  
Subyek
CORRUPTION; LAW; CRIMINAL LAW--INDONESIA 
Nomor Panggil
364.132 3 MUL m 
Tahun Terbit
2021 
Ketersediaan
 
Array

Complete manual of white collar crime detection and prevention

Pengarang
Bintliff, Russel L.;  
Subyek
CRIME PREVENTION, WHITE - COLLAR CRIME 
Nomor Panggil
364.4 BIN 
Tahun Terbit
1993 
Ketersediaan
 
Array

The art of investigation

Pengarang
Binns, Chelsea A.; Sackman, Bruce 
Subyek
FRAUD INVESTIGATION; FRAUD - PREVENTION 
Nomor Panggil
363.25 BIN a 
Tahun Terbit
2019 
Ketersediaan
 
Array

Anatomy of a fraud investigation : from detection to prosecution

Pengarang
Pedneault, Stephen ;  
Subyek
FRAUD, FRAUD INVESTIGATION 
Nomor Panggil
363.25 PED a 
Tahun Terbit
2010 
Ketersediaan
 
Array

Bribery and corruption : navigating the global risks

Pengarang
Loughman, Brian P.; Sibery, Richard A. 
Subyek
BUSINESS AND ECONOMICS; ACCOUNTING; FINANCE 
Nomor Panggil
345.02323 LOU b 
Tahun Terbit
2012 
Ketersediaan
 
Array

Financial statement fraud : prevention and detection

Pengarang
Rezaee, Zabihollah; Riley, Richard 
Subyek
BUSINESS AND ECONOMICS; AUDITING 
Nomor Panggil
657.3 REZ f 
Tahun Terbit
2010 
Ketersediaan
 
Array

Financial fraud prevention and detection : governance and effective practices

Pengarang
Young, Michael R.;  
Subyek
FRAUD ; FINANCIAL STATEMENTS 
Nomor Panggil
364.163 YOU f 
Tahun Terbit
2014 
Ketersediaan
 
Array

Himpunan peraturan pemberantasan tindak pidana korupsi KKN bersama KPK, BPK dan tindak pidana pencucian uang

Pengarang
Indonesia; ;  
Subyek
CORRUPTION INVESTIGATION; CRIME PREVENTION 
Nomor Panggil
346.08232 HIM 
Tahun Terbit
2013 
Ketersediaan
 
Array

Bribery and Corruption : Navigating the Global Risks

Pengarang
Loughman, Brian P; Sibery, Richard A 
Subyek
FRAUD INVESTIGATION, BRIBERY 
Nomor Panggil
363.25 LOU b 
Tahun Terbit
2012 
Ketersediaan
 
Array

Contract and procurement fraud investigation guidebook

Pengarang
Piper, Charles E. ;  
Subyek
FRAUD INVESTIGATION  
Nomor Panggil
363.25 PIP c 
Tahun Terbit
2017 
Ketersediaan
 
Array

Corruption and law in Indonesia

Pengarang
Butt, Simon;  
Subyek
LAW; CORUPTION 
Nomor Panggil
345.59802323 BUT c 
Tahun Terbit
2012 
Ketersediaan
 
Array

Fraud and corruption in public services

Pengarang
Tickner, Peter;  
Subyek
FRAUD; POLITICAL CORRUPTION; CORRUPTION 
Nomor Panggil
364.1 TIC f 
Tahun Terbit
2017 
Ketersediaan
 
Array

Financial forensics body of knowledge

Pengarang
Dorrell, Darrell D.; Gadawsi, Gregory A. 
Subyek
CRIME PREVENTION, FORENSIC ACCOUNTING, FRAUD INVESTIGATION  
Nomor Panggil
363.25 DOR f 
Tahun Terbit
2012 
Ketersediaan
 
Array

Fraud auditing and forensic accounting

Pengarang
Singleton, Tommie; Singleton, Aaron J. 
Subyek
BUSINESS AND ECONOMICS; AUDITING 
Nomor Panggil
364.163 SIN f 
Tahun Terbit
2010 
Ketersediaan
 
Array

Kejahatan terorganisasi (organized crime) akar dan perkembangannya

Pengarang
Albanese, Jay S;  
Subyek
CRIME ORGANIZED 
Nomor Panggil
364.106 ALB k 
Tahun Terbit
2016 
Ketersediaan
 
Array

Digital evidence in the courtroom

Pengarang
Nilsson, John D.;  
Subyek
CRIMINAL JUSTICE, LAW ENFORCEMENT AND CORRECTION 
Nomor Panggil
340 NIL d 
Tahun Terbit
2010 
Ketersediaan