No. 20-3, July 2013
Index
- Reaching the parts other investigations cannot reach. Securing convictions for organised crime through financial investigation
- Analysis on the new types and countermeasures of credit card fraud in mainland China
- In‐house counsel claims against a corporate employer and access to privileged corporate communications. An analysis and a proposal
- External reactive detection v. internal proactive prevention. The holistic approach to integrate change
- Intelligent investigations: the use and misuse of intelligence – a personal perspective
- “But we had obtained professional/legal advice!”. The disclosure conundrum and directors' dilemma
- Shopping fraud victimization among the elderly
- Arab fraud and corruption professionals' views in the Arabian Gulf