Biblioteca Juan Bosch Search for 'su:"Fraud."'

Preventing fraud and corruption in World Bank projects : a guide for staff /

By Aguilar, Mario A..
Washington D.C. : World Bank, 2000 .
viii, 53 p.

]]> Place hold on Preventing fraud and corruption in World Bank projects :

Profit without honor : white - collar crime and the looting of America /

]]> By Rosoff, Stephen M.,.
Upper Saddle River, N J : Pearson Prentice Hall, 2004 .
xi, 564 p.; 24 cm..
0131148745

]]> Place hold on Profit without honor :

L'Affaire de la consolidation: documents et pièces judiciaires /

Port-au-Prince: Éditions Fardin, 1906 .
574 p. ; , Cover title. | Documents relating to the trial of M.J.J. de la Myre Mory and others, held in the Tribunal criminel de Port-au-Prince. | Reprint of the 1906 ed. published by Impr. J. Verrollot, Port-au-Prince, under title: L’Affaire de la consolidation 27 cm..

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Les affaires d'Emile Rigaud, dit Milo-Pieces et documents judiciaires /

By Vincent, Sténio,.
Port-Au-Prince, Haiti : Imprimerie de l'Etat, 1951 .
2 v. 21 cm..

]]> Place hold on Les affaires d'Emile Rigaud,

Falso testimonio : intrigas, mentiras, corrupción en la Fundación Madres de Plaza de Mayo /

]]> By Natalichio, Oscar..
Ciudad Autónoma de Buenos Aires : De los Cuatro Vientos, 2012 .
215 p. : 23 cm..
9789870806608

]]> Place hold on Falso testimonio :

History of greed : financial fraud from tulip mania to Bernie Madoff /

]]> By Sarna, David E. Y..
Hoboken, NJ : Wiley, 2010 .
xvii, 398 p. ; 24 cm..
9780470601808 (hardback)

]]> Place hold on History of greed :

Corporate fraud handbook : prevention and detection /

]]> By Wells, Joseph T..
Hoboken, N.J. : Wiley, 2011 .
xiv, 442 p. : 26 cm..
9780470638781 (cloth)

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Swindling billions : an extraordinary history of the great money fraudsters /

]]> By Nars, Kari.
Singapore : Marshall Cavendish Business, 2009 .
255 p. 9789814328067

]]> Place hold on Swindling billions :

Corporate crooks : how rogue executives ripped off Americans-- and Congress helped them do it! /

]]> By Farrell, Greg..
Amherst, N.Y. : Prometheus Books, 2006 .
p. cm. 1591024552 (hardcover : alk. paper)

]]> Place hold on Corporate crooks :

Ruthless : how enraged investors reclaimed their investments and beat Wall Street /

]]> By Trupp, Philip Z..
Hoboken, N.J. : Wiley, 2010 .
xiii, 322 p. ; , Includes index. 24 cm..
9780470579893 (hardback) | 0470579897 (hardback)

]]> Place hold on Ruthless :

Great hoaxes of the world : and the hoaxers behind them /

]]> By Yapp, Nicholas..
London : Robson Books, 1992 .
231 p. ; , Originally published as: Hoaxers and their victims in 1992. 22 cm..
0860519686 (pbk) : | 9780860519683 (pbk)

]]> Place hold on Great hoaxes of the world :

How personal & Internet security works /

]]> By Gralla, Preston..
Indianapolis, Ind. : | London : Que/Sams ; | Pearson Education [distributor], 2006 .
vii, 280 p. : , Includes index. 26 cm..
0789735539 (pbk.)

]]> Place hold on How personal & Internet security works /

Making a killing : the deadly implications of the counterfeit drug trade /

]]> By Bate, Roger..
Washington, D.C. : | Blue Ridge Summit, PA : AEI Press ; | Distributed to the trade by National Book Network, 2008 .
ix, 103 p. : 22 cm..
9780844742649 | 0844742643

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Fraude connection : En finir avec les arnaques sociales /

]]> By Fougeray, Geoffroy..
Paris : Cherche midi, 2007 .
247 p. 9782749109657 | 2749109655

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How to smell a rat : the five signs of financial fraud /

]]> By Fisher, Kenneth L..
Hoboken, N.J. : John Wiley & Sons, 2009 .
ix, 209 p. ; 24 cm..
9780470526538 (cloth) | 047052653X (cloth)

]]> Place hold on How to smell a rat :

No one would listen : a true financial thriller /

]]> By Markopolos, Harry M., .
Hoboken, N.J. : Wiley, 2010 .
xiv, 354 pages, [8] pages of plates : , Includes index. 24 cm..
9780470553732 (cloth) | 0470553731 (cloth)

]]> Place hold on No one would listen :

"Et surtout, n'en parlez à personne-- " : au coeur du gang Madoff /

]]> By Gubert, Romain..
Paris : A. Michel, 2009 .
341 p. : 23 cm..
9782226192929

]]> Place hold on "Et surtout, n'en parlez à personne-- " :

Profit without honor : white-collar crime and the looting of America /

]]> By Rosoff, Stephen M.,.
Upper Saddle River, N.J. : Prentice Hall, 1998 .
xi, 436 p. ; 25 cm..
0131037226 (hc) | 0136696643 (pb)

]]> Place hold on Profit without honor :

La estafa informática /

]]> By Suárez Sánchez, Alberto..
Bogotá : Unab : | Grupo Editorial Ibáñez, 2009 .
425 p. ; 24 cm..
9789588381718 | 9588381711

]]> Place hold on La estafa informática /

Delitos informáticos en la legislación Mexicana /

]]> By Cámpoli, Gabriel.
México : Instituto Nacional de Ciencias Penales - INACIPE, 2005 .
178 p. 9707680199

]]> Place hold on Delitos informáticos en la legislación Mexicana /

Injusto colectivo con especial referencia a la responsabilidad penal por organización /

]]> By Burgueño Duarte, Luz Berthilla.
México : Universidad Nacional Autónoma de México, 2009 .
xix, 170 p. 9786070208027

]]> Place hold on Injusto colectivo con especial referencia a la responsabilidad penal por organización /

El delito de fraude : reflexiones /

]]> By López Betancourt, Eduardo..
México : Editorial Porrúa, 2005 .
xxxii, 142 p. ; 21 cm..
9700757854

]]> Place hold on El delito de fraude :

El caso Díaz Serrano /

]]> By Pérez Chowell, José..
México : Editorial Universo, 1983 .
156 p. ; , Cover title: El principio del fini--el caso Díaz Serrano. 19 cm..
9683501893

]]> Place hold on El caso Díaz Serrano /

Crimes na Lei de licitacóes /

]]> By Freitas, André Guilherme Tavares de..
Rio de Janeiro : Editora Lumen Juris, 2007 .
ix, 207 p. ; 21 cm..
9788537500200 | 8537500208

]]> Place hold on Crimes na Lei de licitacóes /

Cybercriminalite : droit penal applique /

]]> By Quemener, Myriam..
Paris : Economica, 2010 .
273 p. ; 23 cm..
9782717859027 | 2717859020

]]> Place hold on Cybercriminalite :

Las nuevas tecnologías en los delitos contra el patrimonio y el orden socioeconómico /

]]> By Faraldo Cabana, Patricia..
Valencia : Tirant lo Blanch, 2009 .
318 p. 9788498765236 | 8498765234

]]> Place hold on Las nuevas tecnologías en los delitos contra el patrimonio y el orden socioeconómico /

El delito societario de falsedad de documentos sociales /

]]> By Faraldo Cabana, Patricia..
Valencia : Tirant lo Blanch, 2003 .
235 p. ; 21 cm..
8484428249

]]> Place hold on El delito societario de falsedad de documentos sociales /

La utilización fraudulenta de las tarjetas de pago / Rafael Rojo Alvarez-Manzaneda ; prólogo José Luis Pérez-Serrabona González.

]]> By Rojo Alvarez-Manzaneda, Rafael.
Cizur Menor (Navarra) : Aranzadi, 2011 .
230 p. ; 9788499030357

]]> Place hold on La utilización fraudulenta de las tarjetas de pago /

La tarjeta de crédito /

]]> By Castilla Cubillas, Manuel..
Madrid : Marcial Pons, 2007 .
252 p. ; 25 cm..
9788497683906 | 8497683900 | 9788497680318 | 8497680316

]]> Place hold on La tarjeta de crédito /

Enron the smartest guys in the room /

Los Angeles, Calif. : Magnolia Home Entertainment, 2005 .
1 videodisc (110 min.) : , Documentary. | Based on the book: The smartest guys in the room : the amazing rise and the scandalous fall of Enron / by Peter Elkind and Bethany McLean. New York : Portfolio, 2003. | Program content: c2005. | "10001"--Container. 4 3/4 in..

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Imposturas intelectuales /

]]> By Sokal, Alan D.,.
Barcelona : Paidos, 1999 .
315 p. ; , Tíitulo original: Impostures intellectuelles. | Titulo de la obra en ingles: Intellectual impostures. 24 cm..
8449305314 | 9788449305313

]]> Place hold on Imposturas intelectuales /

Give me a break : how I exposed hucksters, cheats, and scam artists and became the scourge of the liberal media-- /

]]> By Stossel, John..
New York : HarperCollins, 2004 .
294 p., [16] p. of plates : , Includes index. 24 cm..
0060529148 (alk. paper)

]]> Place hold on Give me a break :

Historia universal de la infamia cientifica : Imposturas y estafas en nombre de la ciencia /

]]> By Alinovi, Matías..
Buenos Aires : Siglo Veintiuno Editores, 2009 .
206 p. : 23 cm..
9789876290999 | 9876290991

]]> Place hold on Historia universal de la infamia cientifica :

Fake science : exposing the left's skewed statistics, fuzzy facts, and dodgy data /

]]> By Austin Ruse.
Washington, DC : Regnery Publishing, 2017 .
xxiii 285 p. ; 23 cm..
9781621575948 (hardcover)

]]> Place hold on Fake science :

La fabrique du mensonge : comment les industriels manipulent la science et nous mettent en danger /

]]> By Foucart, Stâephane..
[Paris] : Denoèel, 2013 .
302 pages ; 23 cm..
9782207115145

]]> Place hold on La fabrique du mensonge :

Impostures intellectuelles /

]]> By Sokal, Alan..
Paris : Editions Odile Jacob, 1997 .
276 p. ; 24 cm..
2738105033 | 9782738105035

]]> Place hold on Impostures intellectuelles /

Betrayal : the life and lies of Bernie Madoff /

]]> By Kirtzman, Andrew.
New York : HarperCollins Publishers , 2010 .
322 p. : 21cm..
9780061870774

]]> Place hold on Betrayal :

Catching the Wolf of Wall Street /

]]> By Belfort, Jordan..
New York, N.Y. : Bantam Books, 2009 .
468 p. ; 25 cm..
9780553807042 (hardcover) | 0553807048 (hardcover) | 9780553906011 (ebook) | 0553906011 (ebook)

]]> Place hold on Catching the Wolf of Wall Street /

Virtual unreality : just because the Internet told you, how do you know it's true? /

]]> By Seife, Charles..
New York : Viking, 2014 .
vi, 248 p. ; 22 cm.
9780670026081

]]> Place hold on Virtual unreality :

Fraudes, estafas y falsificaciones : toda la verdad sobre los engaños mas importantes de la historia /

]]> By Innes, Brian, .
Alcobendas, Madrid : LIBSA, 2008 .
256 p. : , Traducción de: Fakes & forgeries. | Includes index. 28 cm..
8466215492 | 9788466215497

]]> Place hold on Fraudes, estafas y falsificaciones :

Bad blood : secrets and lies in a Silicon Valley Startup /

]]> By Carreyrou, Johr.
New York : Vintage Books, a division of Penguin Random House LLC, 2020 .
341 pages, 8 unnumbered pages of plates : 21 cm.
9780525431992

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Corrupción, cohesión social y desarrollo : el caso de Iberoamérica /

]]> Madrid : Fondo de Cultura Económica, 2011 .
238 pages : 23 cm..
9788437506517

]]> Place hold on Corrupción, cohesión social y desarrollo :

The crime of our time : why Wall Street is not too big to jail /

]]> By Schechter, Danny .
New York : | Minneapolis, MN : Disinformation Co. ; | Distributed in the U.S. and Canada by Consortium Book Sales and Distribution, 2010 .
xxx, 281 pages ; 22 cm..
9781934708552 (pbk.) | 1934708550 (pbk.)

]]> Place hold on The crime of our time :

Madoff : the final word /

]]> By Behar, Richard.
New York : Avid Reader Press, 2024 .
xxv, 357 pages, 16 unnumbered pages of 46 plates : 24 cm..
9781476726892 (hardcover) | 1476726892 (hardcover)

]]> Place hold on Madoff :

Fraude y corrupción en el derecho penal económico europeo : eurodelitos de corrupción y fraude /

]]> Cuenca : Ediciones de la Universidad de Castilla-La Mancha, 2006 .
540 páginas ; 24 cm..
8484274438 | 9788484274438

]]> Place hold on Fraude y corrupción en el derecho penal económico europeo :

No one would listen : a true financial thriller /

]]> By Markopolos, Harry M., .
Hoboken, N.J. ; | Chichester : Wiley ; | John Wiley [distributor], 2011 .
xiv, 354 pages, 8 unnumbered pages of plates : , Includes index. 23 cm.
9780470919002 (paperback) | 0470919000 (paperback)

]]> Place hold on No one would listen :

Cryptomania : hype, hope, and the fall of FTX's billion-dollar fintech empire /

]]> By Chow, Andrew R..
New York : Simon Acumen, 2024 .
viii, 404 pages : 24 cm.
9781668038161 (hardcover) | 1668038161 (hardcover)

]]> Place hold on Cryptomania :