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fraud

Tax Procedure and Tax Fraud in a Nutshell by Patricia T. Morgan (1990, Pape...
Tax Procedure and Tax Fraud in a Nutshell by Patricia T. Morgan (1999, Pape...
Book: Thomson Masonic Fraud : A Study in Clandestine Masonry by Issac B. Evans (1... 1922. This purpose of this monograph is made clear by the title page. It is hoped that besides telling the story of an unusual mail fraud, it will by contrast, make more distinct for the general reader, some of the common aspects of regular Masonry....
Book: The Phone Book : The Latest High-Tech Techniques and Equipment for Preventi... 
Book: Targeting Fraud : Uncovering and Deterring Fraud in Financial Institutions ... Losses from fraud and embezzlement at financial institutions in the U.S. exceeds $2 billion annually and has contributed to the failure of hundreds of banks, depositors and taxpayer. Targeting Fraud collects a wide array of prevention and detection...
Stealing into Print - Fraud, Plagiarism, and Misconduct in Scientific Publi...False data published by a psychologist influence policies for treating the mentally retarded. A Nobel Prize-winning molecular biologist resigns the presidency of Rockefeller University in the wake of a scandal involving a co-author accused of...
Book: Stealing into Print - Fraud, Plagiarism, and Misconduct in Scientific Publi... False data published by a psychologist influence policies for treating the mentally retarded. A Nobel Prize-winning molecular biologist resigns the presidency of Rockefeller University in the wake of a scandal involving a co-author accused of...
Book: Big Money Crime : Fraud and Politics in the Savings and Loan Crisis by Henr... How did a handful of savings and loan executives bring about one of the worst financial disasters of the twentieth century? Examining the SandL crisis as a series of white-collar crimes unparalleled in the history of the United States, Kitty...
Book: Big Money Crime - Fraud and Politics in the Savings and Loan Crisis by Kitt... At a cost of $500 billion to American taxpayers, the savings and loan debacle of the 1980s was the worst financial crisis of the twentieth century as well as a crime unparalleled in American history. Yet the vast majority of its perpetrators will...
How to Conduct Indepth Financial Fraud Investigations : Handbook on White C...
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