Search Results for Criminal investigation. - Narrowed by: Fraud investigation.

Search Results for Criminal investigation. - Narrowed by: Fraud investigation. SirsiDynix Enterprise https://libraryconnect.iie.ac.za/client/en_US/iie/iie/qu$003dCriminal$002binvestigation.$0026qf$003dSUBJECT$002509Subject$002509Fraud$002binvestigation.$002509Fraud$002binvestigation.$0026ps$003d300$0026isd$003dtrue?dt=list 2025-11-10T11:13:27Z Practical insights for fraud professionals : lifting the veil on the dark art ent://SD_ILS/0/SD_ILS:59240 2025-11-10T11:13:27Z 2025-11-10T11:13:27Z by Bristow, Craig (Auditor), author.<br/>Format: Books<br/>Publication Date 2018<br/> Fraud : organization, motivation, and control ent://SD_ILS/0/SD_ILS:46417 2025-11-10T11:13:27Z 2025-11-10T11:13:27Z by Levi, Michael.<br/>Format: Books<br/>Publication Date 1999<br/>