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Volume 12; Issue 1
Main
Journal of Financial Crime
Volume 12; Issue 1
Journal of Financial Crime
Volume 12; Issue 1
1
Using data mining to detect crop insurance fraud: is there a role for social scientists?
Rejesus, Roderick M.
,
Little, Bertis B.
,
Lovell, Ashley C.
Journal:
Journal of Financial Crime
Year:
2005
Language:
english
File:
PDF, 935 KB
Your tags:
english, 2005
2
Fraud in US organisations: an examination of control mechanisms
Holtfreter, Kristy
Journal:
Journal of Financial Crime
Year:
2005
Language:
english
File:
PDF, 205 KB
Your tags:
english, 2005
3
Combating corruption in Nigeria ‐ bliss or bluster?
Shehu, Abdullahi Y.
Journal:
Journal of Financial Crime
Year:
2005
Language:
english
File:
PDF, 297 KB
Your tags:
english, 2005
4
Justifying the civil recovery of criminal proceeds
Kennedy, Anthony
Journal:
Journal of Financial Crime
Year:
2005
Language:
english
File:
PDF, 262 KB
Your tags:
english, 2005
5
Economic crime ‐ the financial system as a victim
Pratt, Richard
Journal:
Journal of Financial Crime
Year:
2005
Language:
english
File:
PDF, 62 KB
Your tags:
english, 2005
6
China, globalisation and crime: a potential victim of its own prospective success?
McCusker, Rob
Journal:
Journal of Financial Crime
Year:
2005
Language:
english
File:
PDF, 130 KB
Your tags:
english, 2005
7
Does the punishment fit the crime?
Van Cleef, Carol R.
,
Silets, Harvey M.
,
Motz, Patrice
Journal:
Journal of Financial Crime
Year:
2005
Language:
english
File:
PDF, 133 KB
Your tags:
english, 2005
8
Identity theft: the US legal environment and organisations’ related responsibilities
Gerard, Gregory J.
,
Hillison, William
,
Pacini, Carl
Journal:
Journal of Financial Crime
Year:
2005
Language:
english
File:
PDF, 235 KB
Your tags:
english, 2005
9
The effect of crime on macroeconomic adjustment
Urrutia, Miguel
Journal:
Journal of Financial Crime
Year:
2005
Language:
english
File:
PDF, 137 KB
Your tags:
english, 2005
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