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Detectiveoffraud
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The fraudsters: how con artists steal your money
by
Eamon Dillon
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Profit without honor: white-collar crime and the looting of America
by
Stephen M Rosoff
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Stephen Rosoff
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Henry Pontell
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Robert Tillman
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Executive roadmap to fraud prevention and internal control: creating a culture of compliance
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Martin T. Biegelman
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Trusted criminals : white collar crime in contemporary society
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Friedrichs, David O
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Law in our lives.
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David O. Friedrichs
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Fiduciaries and Trust: Ethics, Politics, Economics and Law
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Miller, Paul B.
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Matthew Harding
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Essays on the Foundations of Ethics
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Lewis, C. I.
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Corporate Fraud Handbook: Prevention and Detection
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Joseph T. Wells
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Global corruption report 2006
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Transparency International
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Global Corruption Report 2001: Transparency International
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Governance of the IMF: decision making, institutional oversight, transparency, and accountability
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Handbook for curbing corruption in public procurement
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Michael Wiehen
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Global corruption report 2005: a world built on bribes : corruption in construction and post-war reconstruction
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Computer Forensics
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Computer Forensics and Digital Investigation
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Cybercrime: investigating high-technology computer crime
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Investigating Computer-Related Crime
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Computer networks
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Black's law dictionary
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Crime scene investigator
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Crime scene investigation
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Michael Braswell
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Jacqueline T. Fish
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Larry S. Miller
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Michael C. Braswell
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Investigating a crime scene
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Crime Scene Investigations
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Blackstone's Police Investigators' Manual 2010
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Interviewing & investigation
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Police and profiling in the United States: applying theory to criminal investigations
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Covert investigation: a practitioners' guide
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Crime in the Professions
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Russell G. Smith
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Today's white collar crime
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The official identity theft handbook
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The cyber attack survival manual
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Selby, Nick (Police detective)
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Protecting your internet identity
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Online privacy and hacking
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Allen, John
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Identity theft protection
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Swiped
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Identity theft
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Jim Whiting
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Identity theft
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Scott A. Merritt
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Evil shadows
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Rick Hallock
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Identity theft
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Rachael Hanel
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Billion dollar check racket.
by
E. E. Hoffman
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The prevention of plastic and cheque fraud revisited
by
Michael Levi
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Preventing Credit Card Fraud: A Complete Guide for Everyone from Merchants to Consumers
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Gini Graham Scott
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Fraud Prevention Techniques for Credit Card Fraud
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David A. Montague
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History
Created April 30, 2023
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March 10, 2024
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