Estimating the cost to Australian businesses of identity crime and misuse / Russell G. Smith. |
|
2018 |
Corporate crime deterrence : a systematic review / Sally S. Simpson, Melissa Rorie, Mariel Alper, Natalie Schell-Busey ; with William S. Laufer and N. Craig Smith. |
|
2014 |
Financial crime : investigator task list. |
|
2013 |
Financial crime : senior investigator task list. |
|
2013 |
Investigator – financial crime : competency profile. |
|
2012 |
Senior investigator – financial crime : competency profile. |
|
2012 |
The financial crisis : a perspective on cause and effect. |
|
2010 |
Annual report / CACP Private Sector Liaison Committee. |
|
2008 |
Enhancing Integrated Market Enforcement Teams, achieving results in fighting capital markets crime / Nick Le Pan. |
|
2007 |
New powers against organised and financial crime [electronic resource] |
|
2006 |