Fraud Examinations in White-Collar Crime Investigations

Introduction 1.Leon Black Deals with Jeffrey Epstein 2.University President Solo Project 3.University Coach Causing Donations 4.Cruise Reluctance at Virus Outbreak 5.Russian Favors to Biathlon President 6.Foreign Aid Local Kickback Schemes 7.Camaraderie in Peninsula Business 8.Mayor Reprisal Against Employee 9.Municipal Benefits to Relatives 10.Victimization of Social Security Clients 11.Donald Trump Investigations 12.South Sudan Financial Flows 13.Danish Bestseller in Myanmar 14.Embezzlement of Client Funds 15.Fraud Examination Comparison 16.Stigma or Competition Effects Conclusion

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• Legislação sobre sociedades
• Crime corporativo
• Estratégia de negócios
• Sistemas legais
• Contabilidade de getão e contabilidade geral
• Contabilidade financeira
• Vendas e marketing
• Penologia e penas

internal investigation reports;forensic accounting;organisational misconduct;compliance risk assessment;criminological analysis;financial crime detection;private sector fraud case studies