Amvik eBook Solutions

The indispensable guide to detecting and solving financial crime inthe office Low-level financial crimes are a fact of life in the modernworkplace. Individually

This book presents descriptions of theories about white-collar crime offenders and offenses. A case study is developed from a sample of 369 white-collar crimina

Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended,

This book introduces 'convenience' as the key concept to explain financial crime by white-collar criminals. Based on a number of fraud examination- reports from

The official IRS course on financial investigations. This course will bring to the reader's attention the serious & sometimes evil crimes that are motivated by