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Fraud investigation
Resource Information
The topic Fraud investigation represents a specific aggregation or gathering of resources found in European University Institute Library.

The Resource Fraud investigation
Label
Fraud investigation

7 Items that are about the Topic Fraud investigation

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Tax fraud in Belgium : a survey of penal tax fraud Investigations, Geert Delrue
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Europe de la légalité contre l'internationale de la fraude: : textes ed́ités en aoüt 2002, Office européen de lutte antifraude(OLAF)
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Investigating European fraud in the EU member states, edited by Alessandro Bernardi and Daniele Negri, (electronic resource)
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OLAF at the crossroads : action against EU fraud, Constantin Stefanou, Simone White and Helen Xanthaki
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Rogue trader, Nick Leeson with Edward Whitley
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Selling America short : the SEC and market contrarians in the age of absurdity, Richard C. Sauer
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Europe confronts cross-border fraud : texts prepared in August 2002, European Anti-Fraud Office (OLAF)
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Context

Context of Fraud investigation

Focus of

No resources found
No enriched resources found
  • Fraud investigation -- Belgium
  • Fraud investigation -- Europe
  • Fraud investigation -- European Union countries
  • Fraud investigation -- United States
  • Fraud investigation

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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.eui.eu/resource/AffEvbbrjo0/" typeof="CategoryCode http://bibfra.me/vocab/lite/Topic"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.eui.eu/resource/AffEvbbrjo0/">Fraud investigation</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.eui.eu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="https://link.library.eui.eu/">European University Institute Library</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.eui.eu/resource/AffEvbbrjo0/" typeof="CategoryCode http://bibfra.me/vocab/lite/Topic"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.eui.eu/resource/AffEvbbrjo0/">Fraud investigation</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.eui.eu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="https://link.library.eui.eu/">European University Institute Library</a></span></span></span></span></div>
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