PUCPR Search for 'an:78607'

Cómo descubrir y evitar las pérdidas en los negocios la manera de proteger su negocio contra toda clase de robos internos y externos

By Rogers, Keith M..
México Editorial Azteca 1962 .
xii, 317 p. , Translation of : Detection and prevention of business losses.

Corporate crime

By Clinard, Marshall Barron.
New York | London Free Press | Collier Macmillan 1980 .
xiii, 386 p. , Includes index. 24 cm..

Delito de concentración de crédito

By Robledo Sanint, Lucas..
Bogotá Pontificia Universidad Javeriana, Facultad de Derecho y Ciencias Socioeconómicas 1988 .
174 p. 23 cm..

De la especulación y el acaparamiento.

By Torres Calero, Miguel Angel..
Bogotá Pontificia Universidad Javeriana, Facultad de Ciencias Jurídicas y Socio-Económicas 1969 .
81 p. 24 cm..

Poder económico y delito introducción al derecho penal económico y de la empresa

By Tiedermann, Klaus..
Barcelona Editorial Ariel 1985 .
235 p. 21 cm..
8434415143

An exemplary project, Connecticut economic crime unit

By Whitcomb, Debra..
[Washington] U.S. Dept. of Justice, Law Enforcement Assistance Administration, National Institute of Law Enforcement and Criminal Justice, Office of Development, Testing, and Dissemination : for sale by the Supt. of Docs., U.S. Govt. Print. Off. 1979 .
iii, 79 p. , Cover title: Connecticut economic crime unit. | Prepared for the NILECJ by Abt Associates under contract no. J-LEAA-030-76. 27 cm..

Delitos contra la economía nacional.

By Mille Mille, Gerardo..
[Caracas Instituto de Ciencias Penales y Criminológicas, Universidad Central de Venezuela] 1968 .
322 p. 24 cm..

Sector financiero y delincuencia económica

By Carrillo Flórez, Fernando..
Bogotá, Colombia Editorial Temis Librería 1985 .
xx, 347 p. , Includes indexes. 24 cm..
9586040739

Preventing and detecting fraud in business.

[New York American Management Association 1964 .
27 p. , Cover title.

Los crímenes de los poderosos el marxismo, el delito y la desviación

By Pearce, Frank..
México Siglo Veintiuno 1980 , Translation of : Crime of the powerful. | Included index.

Estudios sobre criminalidad económica

By Fernández Albor, Agustín..
Barcelona Bosch 1978 .
138 p. 22 cm..
8471627280

Los Delitos socio-económicos

Madrid Universidad de Madrid, Facultad de Derecho, Sección de Publicaciones 1985 .
421 p. , Proceedings of the 2nd Coloquio Hispano-Alemán sobre la Reforma Penal, Madrid, 1984. | Cover title: La reforma penal. | Summaries in German. 21 cm..
8460038920

Management fraud detection and deterrence

By Elliott, Robert K..
New York Petrocelli Books 1980 .
xiv, 300 p. , Includes index. 0894331353

Beyond the law crime in complex organizations

Chicago University of Chicago 1993 .
viii, 307 p. 24 cm..
0226808211 (cl. : alk. paper) | 0226808238 (paper : alk. paper)

Cheats at work an anthropology of workplace crime

By Mars, Gerald..
Aldershot, Hants., England | Brookfield, Vt. Dartmouth 1994 .
xviii, 242 p. , Originally published: London ; Boston : Allen & Unwin, 1982. 1855213796 (HB) | 1855215284 (PB)

Dirty business exploring corporate misconduct : analysis and cases

By Punch, Maurice..
London | Thousand Oaks, Calif. Sage Publications 1996 .
xiii, 299 p. 24 cm..
0803976038 | 0803976046 (pbk)

Hacia un derecho penal económico europeo jornadas en honor del profesor Klaus Tiedemann

Madrid Boletín Oficial del Estado 1995 .
757 p. 21 cm..
8434006979

Los delitos societarios un enfoque mercantil

By García de Enterría, Javier..
Madrid Editorial Civitas 1996 .
119 p. 22 cm..
8447007170

The security issues of the 90's in corporate America Federal sentencing guidelines for organization (FSGO), telecommunications and computer fraud

By Otero, Ralph..
Bayamón, P.R. El Autor 1996 .
viii, 79 p. 22 cm..

Política criminal de la empres cuestiones, alternativas

By Malamud Goti, Jaime E..
Buenos Aires 24 cm.

The security issues of the 90's in corporate America : Federal sentencing guidelines for organization (FSGO), telecommunications and computer fraud /

By Otero, Ralph..
Bayamón, P.R. : El Autor , 1996 .
viii, 79 p. 22 cm..

An application of the theory of differential association to the commission of management fraud a study with MBA students in a private university in Puerto Rico

By Irizarry-Guzmán, Carlos E..
1999 .
129 p. , Thesis : (Ph.D.)-- Nova Southeastern University.

The accountant's handbook of fraud and commercial crime

By Bologna, Jack..
New York John Wiley & Sons 1993 .
339 p. 0471526428

Globalización, comercio internacional y corrupción

By Malem Seña, Jorge Francisco..
Barcelona Gedisa Editorial 2000 .
220 p. 23 cm..
8474328209

El delito societario de administracion desleal ( Art. 295 CP )

By Castro Moreno, Abraham..
Madrid M. Pons 1998 .
567 p. 24 cm..
8472485803

Orden público económico y derecho penal Victor Manuel Avilés Hernández.

By Avilés Hernández, Victor Manuel..
Santiago de Chile Editorial Jurídica ConoSur 1998 .
xvi, 353 p. 9562381838

Invisible crimes their victims and their regulation

New York St. Martin's Press 1999 .
xii , 251 p . 0312221827

Business fraud know it & prevent it

By Blanco, James A..
Huntington, WV Humanomics Pub. 2001 .
xxv, 230 p. 23 cm..
0966608542 (pbk.)

Federal sentencing for business crimes

By Behre, Kirby D..
Newark, N.J. LexisNexis Matthew Bender 2002 .
2 v. (loose-leaf) , Succesor for Federal sentencing manual / Gerald S. McFadden, Judy C. Clarke. 26 cm..
0820556564

Lavado de dienero delito transnacional

By Sánchez Brot, Luis E..
Buenos Aires La Ley 2002 .
xi, 303 p. 26 cm..
9505277083

Derecho Penal económico

By Bajo Fernández, Miguel..
Madrid Editorial Centro de Estudios Ramón Areces 2001 .
xxx, 704 p. 21 cm..
8480044594

Derecho penal económico y de la empresa

By Borinsky, Mariano H..
Buenos Aires Ad-Hoc Villela Editor 2004 .
364 p. 23 cm..
9508944218

Los delitos contra la hacienda pública y contra la seguridad social

By Boix Reig, Javier..
Valencia Tirant lo Blanch 2000 .
142 p. 848442006

Fraud 101 techniques and strategies for detection

By Silverstone, Howard..
New York John Wiley & Sons 2005 .
238 p. , Includes index. 24 cm..
0-471-72112-3

Corporate crime investigation

By Bologna, Jack..
Boston Butterworth-Heinemann 1997 .
vi, 250 p. 24 cm..
0750696591 (alk. paper)

Los delitos societarios un enfoque mercantil

By García de Enterría, Javier..
Madrid Editorial Civitas 1996 .
119 p. 22 cm..
8447007170

Encyclopedia of white-collar & corporate crime

Thousand Oaks, Calif. Sage Publications 2005 .
2 v. (xxviii, 974) p. , "A Sage reference publication." 29 cm..
0761930043 (hardcover set : acid free paper) | 9780761930044 (hardcover set : acid free paper)

Insider threat protecting the enterprise from sabotage, spying , and theft

By Cole, Eric..
Rockland, MA Syngress Publishing 2006 .
xxv, 397 p. 23 cm..
1597490482

Investigation of failure of the SEC to uncover Bernard Madoff's Ponzi Scheme

[Washington, DC] U.S. Securities and Exchange Commission, Office of Investigations | [U.S. G.P.O., Supt. of Docs., distributor] 2009 .
xix, 457 p. , "August 31, 2009, Report No. OIG-509." | Submitted by H. David Kotz, Inspector General, Aug 31, 2009 | Shipping list no.: 2009-0106-S 28 cm..

VI Conferencia Iberoamericana sobre la Reforma Judicial seguridad jurídica y desarrollo económico : aspectos fundamentales del delito económico, Ley contra el lavado de dinero y de activos, Reglamento de estupefacientes, sicotrópicos, precursores, sustancias y productos químicos agregados.

El Salvador Comisión Coordinadora del Sector de Justicia, Unidad Técnica Ejecutiva 1998 .
72 p. 23 cm..

Corporate crime & financial fraud legal and financial implications of corporate misconduct

By Weismann, Miriam F..
Chicago, Ill. American Bar Association, Criminal Justice Section 2012 .
xxiv, 370 p. 23 cm..
9781614385066 (pbk.) | 1614385068 (pbk.) | 9781614385073 (print : alk. paper) | 1614385076 (print : alk. paper)

Reflecting on white-collar and corporate crime

By Shichor, David..
Long Grove, Ill. Waveland Press 2012 .
vi, 434 pages 23 cm..
9781577666899

Los Delitos económicos en la legislación de los países occidentales.

Madrid Instituto de Estudios Económicos 1980 .
142 pages 31 cm..
8485719158 | 9788485719150

Federal sentencing for business crimes / [Online]

By Behre, Kirby D..
Newark, N.J. LexisNexis Matthew Bender, .
Online , Puede actualizar la versión impresa consultando la Base de datos Lexis Nexis / Lexis Nexis Advance. Requiere Login y Password.

Corporate crime: an introduction to the law and its enforcement Vol.1 an introduction to the law and its enforcement Vol.1 /

By Buell, Samuel W..
North Carolina : Esplanade Press, | Esplanade Press , 2022 .
cii, 521 pages 9798218046798

Corporate crime: an introduction to the law and its enforcement Vol.2 /

By Buell, Samuel W..
North Carolina : Esplanade Press, | Esplanade Press, 2022 .
583 pages 9798218046804