Showing 1 - 20 results of 33 for search 'COMMERCIAL CRIME INVESTIGATION', query time: 0.88s Refine Results
  1. 1
    Utilisation of the financial intelligence centre as a crime intelligence source
    by Mostert, Derick
    Published 2013
    Subjects: “...Investigation of crime...”
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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
    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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  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 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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  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 role of the investigator in the prosecution process
    by Nkashe, Manyedi Solomon
    Published 2015
    Subjects: “...Commercial crime...”
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  8. 8
    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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  9. 9
    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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  10. 10
    The role of the investigator in the prosecution process
    by Nkashe, Manyedi Solomon
    Published 2015
    Subjects: “...Commercial crime...”
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  11. 11
    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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  12. 12
    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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  13. 13
    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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  14. 14
    The investigative methodology to initiate internal investigations in the South African corporate environment
    by Ferreira, De Wet
    Published 2018
    Subjects: “...White collar crime investigation -- South Africa...”
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  15. 15
    An analysis of the prosecution-led investigation model in murder cases
    by Myeza, Nkosinathi Wonderboy
    Published 2019
    Subjects: “...Criminal investigation...”
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  16. 16
    Investigation of misrepresentation in tender documents
    by Mynhardt, Armand Johann
    Published 2012
    Subjects: “...Commercial crimes -- South Africa -- Prevention...”
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  17. 17
    Investigation of misrepresentation in tender documents
    by Mynhardt, Armand Johann
    Published 2012
    Subjects: “...Commercial crimes -- South Africa -- Prevention...”
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  18. 18
    An evaluation of identification methods used in the investigation of counterfeit card fraud
    by Geldenhuys, Nicolaas D. C.
    Published 2016
    Subjects: “...Commercial crime...”
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  19. 19
    Examining compliance procedures in the investigation of tender irregularities
    by Mahlangu, Glenda Safedi
    Published 2020
    Subjects: “...Commercial crimes -- South Africa -- City of Tshwane Metropolitan Municipality...”
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  20. 20
    Advance fee fraud
    by Tanfa, Denis Yomi
    Published 2009
    Subjects: “...Commercial crime...”
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