Showing 1 - 20 results of 212 for search 'COMMERCIAL CRIME INVESTIGATION', query time: 0.83s Refine Results
  1. 1
    Prosecution by appointment only : the discovery, investigation, and prosecution of economic crime /
    by Gurney, Joan Neff
    Published 1980
    Subjects: “...Commercial crimes...”
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  2. 2
    Utilisation of the financial intelligence centre as a crime intelligence source
    by Mostert, Derick
    Published 2013
    Subjects: “...Investigation of crime...”
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  3. 3
    Utilisation of the financial intelligence centre as a crime intelligence source
    by Mostert, Derick
    Published 2013
    Subjects: “...Investigation of crime...”
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  4. 4
    The Net Worth method as technique to quantify income during investigation of financial crime
    by Botha, Andre Eduan
    Published 2010
    Subjects: “...Investigation of crime...”
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  5. 5
    The Net Worth method as technique to quantify income during investigation of financial crime
    by Botha, Andre Eduan
    Published 2010
    Subjects: “...Investigation of crime...”
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  6. 6
    The analysis of bank account statements to establish evidence of illicit financial activity
    by Jordaan, Jason
    Published 2009
    Subjects: “...Commercial crimes -- Investigation -- South Africa...”
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  7. 7
    The analysis of bank account statements to establish evidence of illicit financial activity
    by Jordaan, Jason
    Published 2009
    Subjects: “...Commercial crimes -- Investigation -- South Africa...”
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  8. 8
    A Case Study on Crime Process and Behavior Pattern of Commercial ROSCA
    by YANG,YA--CHUN, 楊雅鈞
    Published 2016
    “... is aim to the crime process and behavior pattern ofCommercialROSCA to find the solutions and reduce...”
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  9. 9
    The role of the investigator in the prosecution process
    by Nkashe, Manyedi Solomon
    Published 2015
    Subjects: “...Commercial crime...”
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  10. 10
    The development of an investigation process for commercial forensic practitioners in South Africa / Daniël Petrus Bredenkamp
    by Bredenkamp, Daniël Petrus
    Published 2015
    Subjects: “...Commercial crime...”
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  11. 11
    The development of an investigation process for commercial forensic practitioners in South Africa / Daniël Petrus Bredenkamp
    by Bredenkamp, Daniël Petrus
    Published 2015
    Subjects: “...Commercial crime...”
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  12. 12
    Motiewe vir die pleging van bedrog; kriminologiese studie aan die hand van die misdaadgebeurtenismodel
    Subjects: “...Commercial crime...”
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  13. 13
    Motiewe vir die pleging van bedrog; kriminologiese studie aan die hand van die misdaadgebeurtenismodel
    Subjects: “...Commercial crime...”
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  14. 14
    Case Studies on Mobile Device Forensics for Crime Investigation
    by CHI-CHIN-HSIEH, 謝其瑾
    Published 1040
    “... and tablets by installing commercially available APPs. As a result, smart phones and tablets have been widely...”
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  15. 15
    The role of the investigator in the prosecution process
    by Nkashe, Manyedi Solomon
    Published 2015
    Subjects: “...Commercial crime...”
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  16. 16
    The role of corporate governance in addressing the factors contributing to commercial crime in large organisations in South Africa
    by Naidoo, Nolan
    Published 2017
    “...Organisations today face the pervasive problem of commercial crime. The losses suffered result...”
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  17. 17
    From the perspective of situational crime prevention to investigate the benefits and risks of domestic fraud crime ： By fraud crimer self-presentation
    by WU, CHUNG-YING, 吳宗穎
    Published 2016
    “... and commercial society gradually. According to the official statistics of the Directorate-general of Budget...”
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  18. 18
    A meta-theoretical analysis of commercial crime prevention strategies in the BRICS countries / Ruan Hieronymus Koch
    by Koch, Ruan Hieronymus
    Published 2014
    Subjects: “...Commercial crime...”
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  19. 19
    A meta-theoretical analysis of commercial crime prevention strategies in the BRICS countries / Ruan Hieronymus Koch
    by Koch, Ruan Hieronymus
    Published 2014
    Subjects: “...Commercial crime...”
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  20. 20
    Cyber Crime Pattern Analysis and Investigation Mechanism－By an Example of Internet Frauds
    by Teng – Ming Huang, 黃登銘
    Published 2013
    “... for the crime, the characteristics and practices, etc. We must conclude the investigation of crime patterns...”
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