Printer Friendly

Browse White collar crimes topic

Prevention subtopic

Articles

1-20 out of 20 article(s)
Title Author Type Date Words
Pakistan In Focus - Pakistan's Economic Times - Prime minister presents proposals for expansion of China's belt and road initiative. Brief article May 5, 2019 182
Fraud detection and prevention: transactional analysis for effective fraud detection. Feb 1, 2005 2268
How to prevent fraud in the workplace: small businesses often are hit hardest by white-collar crime. Whall, Chris Sep 1, 2004 600
Protect small business: small companies without adequate internal controls need CPAs to help them minimize fraud risk . Wells, Joseph T. Mar 1, 2003 4230
Scandal in corporate America: an ethical, not a legal, problem. (Law & Justice). Frohnen, Bruce; Clarke, Leo Nov 1, 2002 2722
Is your company at risk? Lessons from Enron. (Business & Finance). Zimmerman, John W. Nov 1, 2002 3100
Amos and WorldCom. (From The Editor). Wallis, Jim Statistical Data Included Sep 1, 2002 1262
The Financial Crimes Task Force of Southwestern Pennsylvania. WISNIEWSKI, JOHN A. Feb 1, 2000 2244
The copper cape and other tales. Levine, Barry Sep 1, 1999 2464
Investigating assets: The CPA's role in detecting and preventing fraud. Slotter, Keith Jul 1, 1999 3298
Unbuttoning white-collar crime. Ridle, Kelly E. Jan 1, 1999 4115
Surveys point the way. Lane, Douglas R. Mar 1, 1998 4554
A wholesale attack on retail losses. O'Brien, Keith J. Mar 1, 1998 3683
Attendees win big at the Loss Prevention Department's Business Credit Fraud Symposium. Feb 1, 1998 1961
Where has all the money gone. Gips, Michael A. Feb 1, 1998 3724
Soft on crime. Mokhiber, Russell May 1, 1995 2149
Symposium brings together criminals, law enforcement, and creditors. Naff, Kevin C. Jan 1, 1995 831
Employee crime: the cost and some control measures. Hogsett, Randall M., III; Radig, William J. Dec 22, 1994 4089
Espionage 101 ... and much more. Murray, Kevin D. Jul 1, 1992 5211
Corporate crime-II; capitalist punishment: some proposals. Green, Mark (Consumer advocate); Berry, John F. Jun 15, 1985 2780

Terms of use | Privacy policy | Copyright © 2021 Farlex, Inc. | Feedback | For webmasters |