Volume 20; Issue 3

Journal of Financial Crime

Volume 20; Issue 3
1

Intelligent investigations: the use and misuse of intelligence – a personal perspective

Rider, Barry
Journal:
Journal of Financial Crime
Year:
2013
Language:
english
File:
PDF, 199 KB
english, 2013
2

Analysis on the new types and countermeasures of credit card fraud in mainland China

Bai, Feng, Chen, Xiangmin
Journal:
Journal of Financial Crime
Year:
2013
Language:
english
File:
PDF, 120 KB
english, 2013
3

External reactive detection v. internal proactive prevention

Dyer, Robin
Journal:
Journal of Financial Crime
Year:
2013
Language:
english
File:
PDF, 122 KB
english, 2013
4

Shopping fraud victimization among the elderly

Reisig, Michael D., Holtfreter, Kristy
Journal:
Journal of Financial Crime
Year:
2013
Language:
english
File:
PDF, 205 KB
english, 2013
5

“But we had obtained professional/legal advice!”

Nariman Mohd‐Sulaiman, Aiman
Journal:
Journal of Financial Crime
Year:
2013
Language:
english
File:
PDF, 160 KB
english, 2013
7

Arab fraud and corruption professionals' views in the Arabian Gulf

Farooq, Khalid, Brooks, Graham
Journal:
Journal of Financial Crime
Year:
2013
Language:
english
File:
PDF, 177 KB
english, 2013
8

Reaching the parts other investigations cannot reach

Brown, Rick
Journal:
Journal of Financial Crime
Year:
2013
Language:
english
File:
PDF, 143 KB
english, 2013