Fraud Examinations in White-Collar Crime Investigations

Introduction 1.Leon Black Deals with Jeffrey Epstein 2.University President Solo Project 3.University Coach Causing Donations 4.Cruise Reluctance at Virus Outbreak 5.Russian Favors to Biathlon President 6.Foreign Aid Local Kickback Schemes 7.Camaraderie in Peninsula Business 8.Mayor Reprisal Against Employee 9.Municipal Benefits to Relatives 10.Victimization of Social Security Clients 11.Donald Trump Investigations 12.South Sudan Financial Flows 13.Danish Bestseller in Myanmar 14.Embezzlement of Client Funds 15.Fraud Examination Comparison 16.Stigma or Competition Effects Conclusion

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• Criminologia: aspectos jurídicos
• Estratégia de negócios
• Crime corporativo
• Vendas e marketing
• Legislação sobre sociedades
• Contabilidade financeira
• Sistemas legais
• Contabilidade de getão e contabilidade geral

fraud examiners;white-collar crime investigations;Jeffrey Epstein;Leon Black;internal investigations;private investigations;white-collar criminals;white-collar crime;Russian favors to the Biathlon President;foreign aid kickbacks;White Collar Crime Investigations;Convenience Themes;White Collar Crime;Convenience Theory;Violated;White Collar Offenders;IBU;South Sudan;UN;Mercy Corps;Corporate Investigator;EEA Law;NOK;DNV GL;Military Junta;Junta;Stigma Effect;Convenience Orientation;Corporate Crime;Danske Bank;Social License;Competition Effect;EEA Rule;Humanitarian Aid