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COMMERCIAL CRIMES BANK FRAUD 1 BANKING-LAW CRIMINAL PROVISIONS 1

CORPORATIONS -- 1 CORRUPT PRACTICES 1 FRAUD 1

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CORPORATE crime investigation /

Published 1997

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How To Smell A Rat : The Five Signs of Financial Fraud /

by Fisher
Published 2009

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Fraud 101 : techniques and strategies for detection /

by DAVIA
Published 2000

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Open Secret : The Global Banking Conspiracy That Swindled Investors Out Of Billions /

by Arvedlund
Published 2014