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SHIVANI SHARMA A GUIDE FOR FINANCIAL FRAUD INVESTIGATION & PRECAUTION

GUIDELINES ,PRECAUSTIONS AND STEP OF INVESTIGESTION FOR FRAUD

Bildung
Englisch
32836 Wörter
Ab 14 Jahren
3484
0

IT HAVE ALL THE THINGS RELATED TO COMPUTER, CYBER CRIME AND SECURITIES, MOBILE FRAUD, ATM FRAUD,INSURANCE FRAUD , BANK FRAUD, DIGITAL CARD FRAUDS ,MONEY LAUNDERING ETC. But its only included basic knowlwdge. Thank you [mehr]

Stichwörter: FRAUD, BIT COINS, FORENSIC ACCOUNTING, CRYPTO CURRENCY, MONEY LAUNDERING, WHISTLE BLOWER, INTELLECTUAL PROPERTY RIGHTS, RED FLAGS, FORGERIES, ETC.

Kostenlos

Ross Mac Duncan The BEANO Murders

Murder And Corruption In Boston And Brooklyn

Krimi
Englisch
19792 Wörter
Keine Altersempfehlung
2774
74

Two Boston License Investigators, a Boston Detective Sergeant & an NYPD Detective are murdered over an investigation into [mehr]

Stichwörter: Murder, Ponzi Scheme, Money Laundering, Corruption, Injustice

Kostenlos

Helder Oliveira Snake

Belletristik
Englisch
9034 Wörter
Ab 14 Jahren
31
0

SNAKE!!! Just thinking of it gives us the creeps. Read this interesting book to get to know this terrible Snake that was terrorizing an entire city. Finally, Snake was caught. How was it caught? And what kind of snake was it really? Was it a terrible anaconda species from any remote jungle? Was it an inoffensive species with no venom? Or was it a frightening boa with some thirty meters long? Or, still, was it a person with a passion for snakes? And if it was a person, was it a man or a woman? Read this fascinating detective short story and find the answers to these intriguing questions. [mehr]

Stichwörter: detective short story, mystery, kidnappings, murder, blackmail, money laundering, ransom

0,99 US$

Sam Vaknin Corruption and Financial Crime

Business und Wirtschaft
Englisch
2 Wörter
Keine Altersempfehlung
729
15

Essays about corruption, money laundering, crime, and international finance.

Stichwörter: transition, microeconomics, macroeconomics, business, government, privatization, private sector, public sector, capital, markets, stock exchange, shares, bonds, finance, banks, savings, credit, money, currency, taxation, IMF, International Monetary Fund, World Bank, IFC, EBRD, investment, FDI, labor, trade unions, competition, unemployment, pensions, inflation, deflation, derivatives, growth, development, healthcare, energy, environment, fossil fuels, climate change, global warming, healthcare, corruption [mehr][weniger]

Kostenlos

Ben Lev Money!

Belletristik
Englisch
130 Wörter
Keine Altersempfehlung
788
1

Jebles wants money.....

Stichwörter: Play, money

Kostenlos

Samuel Rodriguez, Samuel Rodriguez Young Money $

cool

Abenteuer
Englisch
156 Wörter
Ab 14 Jahren
257
0

hey yall sfafafsdfipejdsegpwfisfisizfiszfinseifgnisfginesfngesgagnsafesfesfsfewsfsewddfwwfffewadfqwefraereeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee

Stichwörter: ftg

Kostenlos

Fergus Hume Red Money

Krimi
Englisch
89024 Wörter
Ab 18 Jahren
3
1

Ferguson Wright Hume was born in England. At the age of three his father emigrated with his family to New Zealand. He attended high school in Dunedin and studied law at the University of Otago. Shortly after graduation he left for Melbourne where he obtained a post as a barrister's clerk. After failed attempts to become a playwright, he decided to write a novel instead. Not knowing what to write: "I enquired of a leading Melbourne bookseller what style of book he sold most of He replied that the detective stories of Gaboriau had a large sale; and as, at this time, I had never even heard of this author, I bought all his works — eleven or thereabouts — and read them carefully. The style of these stories attracted me, and I determined to write a book of the same class; containing a mystery, a murder, and a description of low life in Melbourne." The result was The Mystery of a Hansom Cab, which became a great success after he self-published. After the success of his first novel, Hume returned to England. He resided in London for few years and then he moved to the Essex countryside where he lived in Thundersley for thirty years. [mehr]

Kostenlos

Fergus Hume Red Money

Kurzgeschichte
Englisch
88049 Wörter
Ab 18 Jahren
2
0

"Gypsies! How Very Delightful! I Really Must Have My Fortune Told. The Dear Things Know All About The Future." As Mrs. Belgrove Spoke She Peered Through Her Lorgnette To See If Anyone At The Breakfast-Table Was Smiling. The Scrutiny Was Necessary, Since She Was The Oldest Person Present, And There Did Not Appear To Be Any Future For Her, Save That Very Certain One Connected With A Funeral. But A Society Lady Of Sixty, Made Up To Look Like One Of Forty (Her Maid Could Do No More), With An Excellent Digestion And A Constant Desire, Like The Athenians Of Old, For "Something New!" Can Scarcely Be Expected To Dwell Upon Such A Disagreeable Subject As Death. Nevertheless, Mrs. Belgrove Could Not Disguise From Herself That Her Demise Could Not Be Postponed For Many More Years, And Examined The Faces Of The Other Guests To See If They Thought So Too. If Anyone Did, He And She Politely Suppressed A Doubtful Look And Applauded The Suggestion Of A Fortune-Telling Expedition. [mehr]

Kostenlos

Mary Piccitto Money Man

Lyrik und Poesie
Englisch
85 Wörter
Keine Altersempfehlung
281
0

This poem is great for kids because it might be funny for them.

Kostenlos

By Hallie Harvey Blood Money

Horror
Englisch
789 Wörter
Ab 18 Jahren
16
0

if you don,t like blood and gore and are easily offended don,t read, this story is placed in [mehr]

Kostenlos

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eBooks „MONEY LAUNDERING“

Bücher (129)

eBooks „MONEY LAUNDERING“

Bücher (129)

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