Commercial crimes - Prevention.

Corporate crime, law, and social control by: (Electronic resources)

Fraud analytics using descriptive, predictive, and social network techniques = a guide to data science for fraud detection / by: (Electronic resources)

Corporate governance, organizational ethics, and prevention strategies against financial crime by: (Electronic resources)

Managing fraud risk = a practical guide for directors and managers / by: (Electronic resources)

Anti-money laundering, counter financing terrorism and cybersecurity in the banking industry = a comparative study within the G-20 / by: (Electronic resources)

Economic and financial crime, sustainability and good governance by: (Electronic resources)

Financial services industry- Law and legislation.

Organization.

Fraud- Prevention.

Corporate Finance.

Computer crimes.

Financial Economics.

Fraud- Statistical methods.

Financial Services.

Corporate governance.

Commercial crimes- Prevention.

Computer crimes- Prevention.

Business Ethics.

Public Finance.

Risk management.

Commercial crimes.

Cybercrime.

Corporations- Corrupt practices.

Financial Law.

Corporate Governance.

Business ethics.