Info
- Utilizzare la checkbox di selezione a fianco di ciascun documento per attivare le funzionalità di stampa, invio email, download nei formati disponibili del (i) record.
Corporate compliance : crime, convenience and control / / Petter Gottschalk and Christopher Hamerton
| Corporate compliance : crime, convenience and control / / Petter Gottschalk and Christopher Hamerton |
| Autore | Gottschalk Petter |
| Pubbl/distr/stampa | Cham, Switzerland : , : Palgrave Macmillan, , [2022] |
| Descrizione fisica | 1 online resource (378 pages) |
| Disciplina | 364.168 |
| Soggetto topico |
Corporations - Corrupt practices
White collar crimes |
| ISBN | 3-031-16123-8 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910629291903321 |
Gottschalk Petter
|
||
| Cham, Switzerland : , : Palgrave Macmillan, , [2022] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Corporate crime : contemporary debates / / edited by Frank Pearce and Laureen Snider
| Corporate crime : contemporary debates / / edited by Frank Pearce and Laureen Snider |
| Pubbl/distr/stampa | Toronto, [Ontario] ; ; Buffalo, [New York] ; ; London, [England] : , : University of Toronto Press, , 1995 |
| Descrizione fisica | 1 online resource (443 p.) |
| Disciplina | 364.168 |
| Soggetto topico |
Corporations - Corrupt practices
Commercial crimes |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-282-04570-9
9786612045707 1-4426-7348-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Frontmatter -- Contents -- CONTRIBUTORS -- ACKNOWLEDGMENTS -- 1. Introduction -- 2. Regulating Capitalism -- 3. Corporate Crime and Republican Criminological Praxis -- 4. Should We Prosecute Corporations and/or Individuals? -- 5. Feminism, Law, and the Pharmaceutical Industry -- 6. Preliminary Observations on Strains of, and Strains in, Corporate Law Scholarship -- 7. Corporate Crime and New Organizational Forms -- 8. Management, Morality, and Law: Organizational Forms and Ethical Deliberations -- 9. Loosely Coupled Systems and Unlawful Behaviour: Organization Theory and Corporate Crime -- 10. Serious Fraud in Britain: Criminal Justice versus Regulation -- 11. Saving the Savings and Loans? U.S. Government Response to Financial Crime -- 12. Public Policy towards Individuals Involved in Competition-Law Offences in Canada -- 13. And Defeat Goes On: An Assessment of Third-Wave Health and Safety Regulation -- 14. Regulating Work in a Capitalist Society -- 15. Judgments of Legitimacy regarding Occupational Health and Safety -- 16. Environmental Harm and Corporate Crime -- 17. Can Confrontation, Negotiation, or Socialization Solve the Superfund Enforcement Dilemma? -- 18. Controlling Corporate Misconduct through Regulatory Offences: The Canadian Experience -- 19. Due Process and the Nova Scotia Herbicide Trial -- REFERENCES -- AUTHOR INDEX -- SUBJECT INDEX |
| Record Nr. | UNINA-9910455793503321 |
| Toronto, [Ontario] ; ; Buffalo, [New York] ; ; London, [England] : , : University of Toronto Press, , 1995 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Corporate crime : contemporary debates / / edited by Frank Pearce and Laureen Snider
| Corporate crime : contemporary debates / / edited by Frank Pearce and Laureen Snider |
| Pubbl/distr/stampa | Toronto, [Ontario] ; ; Buffalo, [New York] ; ; London, [England] : , : University of Toronto Press, , 1995 |
| Descrizione fisica | 1 online resource (443 p.) |
| Disciplina | 364.168 |
| Soggetto topico |
Corporations - Corrupt practices
Commercial crimes |
| Soggetto genere / forma |
Livres numeriques.
Conference papers and proceedings. e-books. Electronic books. |
| ISBN |
1-282-04570-9
9786612045707 1-4426-7348-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Regulating capitalism / Frank Pearce and Laureen Snider -- Corporate crime and Republican criminological praxis / John Braithwaite -- Should we prosecute corporations and/or individuals? / Gilbert Geis and Joseph Dimento -- Feminism, law, and the pharmaceutical industry / Patricia Peppin -- Preliminary observations on strains of, and strains in, corporate law scholarship / Harry Glasbeek -- Corporate crime and new organizational forms / Steve Tombs -- Management, morality, and law : organizational forms and ethical deliberations / Peter Cleary Yeager -- Loosely coupled systems and unlawful behaviour : organization theory and corporate crime / Carl Keane -- Serious fraud in Britain : criminal justice versus regulation / Michael Levi -- Saving the savings and loans? U.S. government response to financial crime / Kitty Calavita and Henry N. Pontell -- Public policy towards individuals involved in competition-law offences in Canada / W.T. Stanbury -- And defeat goes on : an assessment of third-wave health and safety regulation / Eric Tucker -- Regulating work in a capitalist society / Charles Noble -- Judgments of legitimacy regarding occupational health and safety / Vivienne Walters [and others] -- Environmental harm and corporate crime / Robert Paehlke -- Can confrontation, negotiation, or socialization solve the Superfund enforcement dilemma? / Harold C. Barnett -- Controlling corporate misconduct through regulatory offences : the Canadian experience / Kernaghan Webb -- Due process and the Nova Scotia herbicide trial / Colin Goff. |
| Record Nr. | UNINA-9910780696303321 |
| Toronto, [Ontario] ; ; Buffalo, [New York] ; ; London, [England] : , : University of Toronto Press, , 1995 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Corporate crime : contemporary debates / / edited by Frank Pearce and Laureen Snider
| Corporate crime : contemporary debates / / edited by Frank Pearce and Laureen Snider |
| Pubbl/distr/stampa | Toronto, [Ontario] ; ; Buffalo, [New York] ; ; London, [England] : , : University of Toronto Press, , 1995 |
| Descrizione fisica | 1 online resource (443 p.) |
| Disciplina | 364.168 |
| Soggetto topico |
Corporations - Corrupt practices
Commercial crimes |
| Soggetto genere / forma |
Livres numeriques.
Conference papers and proceedings. e-books. Electronic books. |
| ISBN |
1-282-04570-9
9786612045707 1-4426-7348-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Regulating capitalism / Frank Pearce and Laureen Snider -- Corporate crime and Republican criminological praxis / John Braithwaite -- Should we prosecute corporations and/or individuals? / Gilbert Geis and Joseph Dimento -- Feminism, law, and the pharmaceutical industry / Patricia Peppin -- Preliminary observations on strains of, and strains in, corporate law scholarship / Harry Glasbeek -- Corporate crime and new organizational forms / Steve Tombs -- Management, morality, and law : organizational forms and ethical deliberations / Peter Cleary Yeager -- Loosely coupled systems and unlawful behaviour : organization theory and corporate crime / Carl Keane -- Serious fraud in Britain : criminal justice versus regulation / Michael Levi -- Saving the savings and loans? U.S. government response to financial crime / Kitty Calavita and Henry N. Pontell -- Public policy towards individuals involved in competition-law offences in Canada / W.T. Stanbury -- And defeat goes on : an assessment of third-wave health and safety regulation / Eric Tucker -- Regulating work in a capitalist society / Charles Noble -- Judgments of legitimacy regarding occupational health and safety / Vivienne Walters [and others] -- Environmental harm and corporate crime / Robert Paehlke -- Can confrontation, negotiation, or socialization solve the Superfund enforcement dilemma? / Harold C. Barnett -- Controlling corporate misconduct through regulatory offences : the Canadian experience / Kernaghan Webb -- Due process and the Nova Scotia herbicide trial / Colin Goff. |
| Record Nr. | UNINA-9910813342803321 |
| Toronto, [Ontario] ; ; Buffalo, [New York] ; ; London, [England] : , : University of Toronto Press, , 1995 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Corporate fraud [[electronic resource] ] : case studies in detection and prevention / / John D. O'Gara
| Corporate fraud [[electronic resource] ] : case studies in detection and prevention / / John D. O'Gara |
| Autore | O'Gara John D |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2004 |
| Descrizione fisica | 1 online resource (220 p.) |
| Disciplina | 658.473 |
| Soggetto topico |
Fraud - Prevention
Fraud Fraud investigation Forensic accounting Corporations - Corrupt practices |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-280-34575-6
9786610345755 0-471-65617-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Corporate Fraud; About the Author; About the Institute of Internal Auditors; Preface; Contents; CHAPTER 1 Overview; Varieties of Fraud/Perspective; More Than Fraudulent Financial Statements; Emphasis: Recognition and Detection-Case Studies; Major Management Fraud Is Different; CHAPTER 2 Perspective (ACFE Studies); 1996 and 2002 ACFE Reports to the Nation; Breakdown of Estimated Total Occupational Fraud Loss by Major Category; Classifications; CHAPTER 3 Management Fraud against the Organization (General); Characteristics; Major Symptoms of Management Fraud
Opportunities Afforded by the System for Performance Accountability CHAPTER 4 Red Flags of Management Fraud; Six Major Fraud Profiles-Common Elements; Red Flags of Management Fraud; Contrast with Non-management Fraud; Bullet-Proof and Invisible Leads to Flaunting; CHAPTER 5 Fraud against the Organization (Corruption); Middlemen; Real Estate/Related Parties; Bribery-Contracting/Subcontracting/Leasing; Outsourcing; Manipulation of Performance Bonuses/Co-opting Others; CHAPTER 6 Fraud against the Organization (Asset Misappropriation); Various General Accounting-Cycle Fraud Symptoms Vendor Billings-False Invoices/Phantom Vendor (Shell Company)Other Disbursement Fraud; Inventory; Skimming/Cash Receipt Misappropriation Fraud; CHAPTER 7 Fraud for the Organization; Financial Reporting; Money Laundering/Illegal Practices; International Arena; Price-Fixing/Bid Rigging; Commercial Bribery; CHAPTER 8 Methodology: Detection/Investigation; Differences-Management versus Employee Accounting-Cycle-Type Fraud Detection/Investigation; Recognition/Detection; Detection/Investigation; Investigation; CHAPTER 9 CAAT Scans for Scams; Middlemen/Related Parties; Top-Down Forensic Monitoring Telltale Debits of Misappropriation Bank Accounts/Addresses; CHAPTER 10 Conclusion; Low Frequency of Detection/Prosecution versus Effective Prevention; Managerial as Well as Accounting Perspective; History: Good Old Days; Risk/Reward Dynamic; Thoughts on Recent Accounting Scandals; APPENDIX A Practice Advisory 1210.A2-1: Identification of Fraud; APPENDIX B Practice Advisory 1210.A2-2: Responsibility for Fraud Detection; APPENDIX C Derivation: Management Non-Financial-Statement Fraud as a Percentage of Total Occupational Fraud Loss APPENDIX D Percentage of Total Occupational Fraud Loss Attributable to Management Fraud APPENDIX E KPMG Study; APPENDIX F Classification: Management Fraud Categories; Glossary of Terms; Notes; Index |
| Record Nr. | UNINA-9910455461903321 |
|
O'Gara John D
|
||
| Hoboken, N.J., : Wiley, c2004 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Corporate fraud [[electronic resource] ] : case studies in detection and prevention / / John D. O'Gara
| Corporate fraud [[electronic resource] ] : case studies in detection and prevention / / John D. O'Gara |
| Autore | O'Gara John D |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2004 |
| Descrizione fisica | 1 online resource (220 p.) |
| Disciplina | 658.473 |
| Soggetto topico |
Fraud - Prevention
Fraud Fraud investigation Forensic accounting Corporations - Corrupt practices |
| ISBN |
1-280-34575-6
9786610345755 0-471-65617-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Corporate Fraud; About the Author; About the Institute of Internal Auditors; Preface; Contents; CHAPTER 1 Overview; Varieties of Fraud/Perspective; More Than Fraudulent Financial Statements; Emphasis: Recognition and Detection-Case Studies; Major Management Fraud Is Different; CHAPTER 2 Perspective (ACFE Studies); 1996 and 2002 ACFE Reports to the Nation; Breakdown of Estimated Total Occupational Fraud Loss by Major Category; Classifications; CHAPTER 3 Management Fraud against the Organization (General); Characteristics; Major Symptoms of Management Fraud
Opportunities Afforded by the System for Performance Accountability CHAPTER 4 Red Flags of Management Fraud; Six Major Fraud Profiles-Common Elements; Red Flags of Management Fraud; Contrast with Non-management Fraud; Bullet-Proof and Invisible Leads to Flaunting; CHAPTER 5 Fraud against the Organization (Corruption); Middlemen; Real Estate/Related Parties; Bribery-Contracting/Subcontracting/Leasing; Outsourcing; Manipulation of Performance Bonuses/Co-opting Others; CHAPTER 6 Fraud against the Organization (Asset Misappropriation); Various General Accounting-Cycle Fraud Symptoms Vendor Billings-False Invoices/Phantom Vendor (Shell Company)Other Disbursement Fraud; Inventory; Skimming/Cash Receipt Misappropriation Fraud; CHAPTER 7 Fraud for the Organization; Financial Reporting; Money Laundering/Illegal Practices; International Arena; Price-Fixing/Bid Rigging; Commercial Bribery; CHAPTER 8 Methodology: Detection/Investigation; Differences-Management versus Employee Accounting-Cycle-Type Fraud Detection/Investigation; Recognition/Detection; Detection/Investigation; Investigation; CHAPTER 9 CAAT Scans for Scams; Middlemen/Related Parties; Top-Down Forensic Monitoring Telltale Debits of Misappropriation Bank Accounts/Addresses; CHAPTER 10 Conclusion; Low Frequency of Detection/Prosecution versus Effective Prevention; Managerial as Well as Accounting Perspective; History: Good Old Days; Risk/Reward Dynamic; Thoughts on Recent Accounting Scandals; APPENDIX A Practice Advisory 1210.A2-1: Identification of Fraud; APPENDIX B Practice Advisory 1210.A2-2: Responsibility for Fraud Detection; APPENDIX C Derivation: Management Non-Financial-Statement Fraud as a Percentage of Total Occupational Fraud Loss APPENDIX D Percentage of Total Occupational Fraud Loss Attributable to Management Fraud APPENDIX E KPMG Study; APPENDIX F Classification: Management Fraud Categories; Glossary of Terms; Notes; Index |
| Record Nr. | UNINA-9910780310303321 |
|
O'Gara John D
|
||
| Hoboken, N.J., : Wiley, c2004 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Corporate fraud [[electronic resource] ] : case studies in detection and prevention / / John D. O'Gara
| Corporate fraud [[electronic resource] ] : case studies in detection and prevention / / John D. O'Gara |
| Autore | O'Gara John D |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2004 |
| Descrizione fisica | 1 online resource (220 p.) |
| Disciplina | 658.473 |
| Soggetto topico |
Fraud - Prevention
Fraud Fraud investigation Forensic accounting Corporations - Corrupt practices |
| ISBN |
1-280-34575-6
9786610345755 0-471-65617-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Corporate Fraud; About the Author; About the Institute of Internal Auditors; Preface; Contents; CHAPTER 1 Overview; Varieties of Fraud/Perspective; More Than Fraudulent Financial Statements; Emphasis: Recognition and Detection-Case Studies; Major Management Fraud Is Different; CHAPTER 2 Perspective (ACFE Studies); 1996 and 2002 ACFE Reports to the Nation; Breakdown of Estimated Total Occupational Fraud Loss by Major Category; Classifications; CHAPTER 3 Management Fraud against the Organization (General); Characteristics; Major Symptoms of Management Fraud
Opportunities Afforded by the System for Performance Accountability CHAPTER 4 Red Flags of Management Fraud; Six Major Fraud Profiles-Common Elements; Red Flags of Management Fraud; Contrast with Non-management Fraud; Bullet-Proof and Invisible Leads to Flaunting; CHAPTER 5 Fraud against the Organization (Corruption); Middlemen; Real Estate/Related Parties; Bribery-Contracting/Subcontracting/Leasing; Outsourcing; Manipulation of Performance Bonuses/Co-opting Others; CHAPTER 6 Fraud against the Organization (Asset Misappropriation); Various General Accounting-Cycle Fraud Symptoms Vendor Billings-False Invoices/Phantom Vendor (Shell Company)Other Disbursement Fraud; Inventory; Skimming/Cash Receipt Misappropriation Fraud; CHAPTER 7 Fraud for the Organization; Financial Reporting; Money Laundering/Illegal Practices; International Arena; Price-Fixing/Bid Rigging; Commercial Bribery; CHAPTER 8 Methodology: Detection/Investigation; Differences-Management versus Employee Accounting-Cycle-Type Fraud Detection/Investigation; Recognition/Detection; Detection/Investigation; Investigation; CHAPTER 9 CAAT Scans for Scams; Middlemen/Related Parties; Top-Down Forensic Monitoring Telltale Debits of Misappropriation Bank Accounts/Addresses; CHAPTER 10 Conclusion; Low Frequency of Detection/Prosecution versus Effective Prevention; Managerial as Well as Accounting Perspective; History: Good Old Days; Risk/Reward Dynamic; Thoughts on Recent Accounting Scandals; APPENDIX A Practice Advisory 1210.A2-1: Identification of Fraud; APPENDIX B Practice Advisory 1210.A2-2: Responsibility for Fraud Detection; APPENDIX C Derivation: Management Non-Financial-Statement Fraud as a Percentage of Total Occupational Fraud Loss APPENDIX D Percentage of Total Occupational Fraud Loss Attributable to Management Fraud APPENDIX E KPMG Study; APPENDIX F Classification: Management Fraud Categories; Glossary of Terms; Notes; Index |
| Record Nr. | UNINA-9910828235703321 |
|
O'Gara John D
|
||
| Hoboken, N.J., : Wiley, c2004 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Corporate fraud [[electronic resource] ] : a manager's journey / / K.H. Spencer Pickett
| Corporate fraud [[electronic resource] ] : a manager's journey / / K.H. Spencer Pickett |
| Autore | Pickett K. H. Spencer |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2007 |
| Descrizione fisica | 1 online resource (320 p.) |
| Disciplina |
658.4
658.473 |
| Soggetto topico |
Fraud
Fraud - Prevention Corporations - Corrupt practices Fraud investigation |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-119-19729-5
1-281-00236-4 9786611002367 0-470-17398-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The funeral -- The long weekend -- Snouter's in town -- Back to the island -- Plans into action -- Criminology at bay -- The first seminar -- Keeping your sox on -- Trouble's brewing -- Getting real -- The story unravels -- A shot in the arm -- The story travels -- A new approach -- The long night -- A meeting of minds -- The Sunshine State -- Start at the top -- In and around Portugal -- Reporting back -- Back in Portugal -- Making more plans -- The heat is on -- The presentation -- The mystery continues -- The audit committee hears more -- Some clarity at last -- Getting deeper -- Fraud risk awareness -- Family affairs. |
| Record Nr. | UNINA-9910145435003321 |
|
Pickett K. H. Spencer
|
||
| Hoboken, N.J., : John Wiley & Sons, c2007 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Corporate fraud [[electronic resource] ] : a manager's journey / / K.H. Spencer Pickett
| Corporate fraud [[electronic resource] ] : a manager's journey / / K.H. Spencer Pickett |
| Autore | Pickett K. H. Spencer |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2007 |
| Descrizione fisica | 1 online resource (320 p.) |
| Disciplina |
658.4
658.473 |
| Soggetto topico |
Fraud
Fraud - Prevention Corporations - Corrupt practices Fraud investigation |
| ISBN |
1-119-19729-5
1-281-00236-4 9786611002367 0-470-17398-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The funeral -- The long weekend -- Snouter's in town -- Back to the island -- Plans into action -- Criminology at bay -- The first seminar -- Keeping your sox on -- Trouble's brewing -- Getting real -- The story unravels -- A shot in the arm -- The story travels -- A new approach -- The long night -- A meeting of minds -- The Sunshine State -- Start at the top -- In and around Portugal -- Reporting back -- Back in Portugal -- Making more plans -- The heat is on -- The presentation -- The mystery continues -- The audit committee hears more -- Some clarity at last -- Getting deeper -- Fraud risk awareness -- Family affairs. |
| Record Nr. | UNINA-9910677707403321 |
|
Pickett K. H. Spencer
|
||
| Hoboken, N.J., : John Wiley & Sons, c2007 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Corporate fraud across the globe / / Larry Li, Adela McMurray
| Corporate fraud across the globe / / Larry Li, Adela McMurray |
| Autore | Li Larry |
| Edizione | [1st ed. 2022.] |
| Pubbl/distr/stampa | Singapore : , : Palgrave Macmillan, , [2022] |
| Descrizione fisica | 1 online resource (xx, 354 pages) : color illustrations, charts |
| Disciplina | 364.168 |
| Collana | Gale eBooks |
| Soggetto topico |
Corporations - Corrupt practices
Fraud |
| ISBN | 981-19-3667-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Part I: Theme 01 – The Concept of Corporate Fraud -- Chapter 1: What is Corporate Fraud? -- Chapter 2: Types of Corporate Fraud -- Chapter 3: Theorical and Empirical Justification of Corporate Fraud -- Part II: Theme 02 – Corporate Fraud Across Countries and Industries -- Chapter 4: Corporate Fraud in Developing Countries -- Chapter 5: Corporate Fraud in Developed Countries -- Chapter 6: Corporate Fraud Across Industries -- Chapter 7: Corporate Fraud Trends -- Part III: Theme 03 – How to Prevent Corporate Fraud -- Chapter 7: External Factors: Legal Framework and Business Environment -- Chapter 8: Internal Factors: Organizational Culture, and Governance -- Part IV: Theme 04 – Bringing New Hope to the Business -- Chapter 10: Developing New Operational Strategies in Organizations -- Chapter 11: How to Regain Customer Trust. |
| Record Nr. | UNINA-9910588598703321 |
|
Li Larry
|
||
| Singapore : , : Palgrave Macmillan, , [2022] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Soggetto topico
-
Corporations - Corrupt practices
(123)
- Fraud (25)
- Business ethics (20)
- Fraud investigation (20)
- Fraud - Prevention (17)