Journal of Financial Crime

ISSN: 1359-0790

Online from: 1993

Subject Area: Accounting and Finance

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Volume 20 issue 3 - Latest Issue

Published: 2013

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Article Id:	Article Information:
17087080	Reaching the parts other investigations cannot reach: securing convictions for organised crime through financial investigation Rick Brown Article type: Research paper Please login [ PDF (393kb) ]
17087068	Analysis on the New Types and Countermeasures of Credit Card Fraud in Mainland China Feng Bai, Xiangmin Chen Article type: Research paper Please login [ PDF (312kb) ]
17087102	In-House Counsel Claims Against a Cororate Employer and Access to Privileged Corporate Communications: An Analysis and A Proposal John William Gergacz Article type: Research paper Please login [ PDF (411kb) ]
17087099	External reactive detection v Internal proactive prevention. The holistic approach to integrate change Robin Dyer Article type: Research paper Please login [ PDF (183kb) ]
17087090	Intelligent Investigations – the use and misuse of intelligence – a personal perspective Barry Rider Article type: Viewpoint Please login [ PDF (454kb) ]
17087084	"But We Had Obtained Professional / Legal Advice!" - The Disclosure Conundrum And Directors’ Dilemma. Aiman Nariman Mohd. Sulaiman Article type: Case study Please login [ PDF (373kb) ]
17087072	Shopping fraud victimization among the elderly Michael D Reisig, Kristy Holtfreter Article type: Research paper Please login [ PDF (441kb) ]
17087060	Arab fraud and corruption professionals’ views in the Arabian Gulf Khalid Farooq, Graham Edward Brooks Article type: Research paper Please login [ PDF (391kb) ]

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