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  1. 1
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    El lado oscuro del capitalismo : el caso Enron / by Martín Valero, Vicente

    Published 2016
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  2. 2
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    El delito de estafa / by Balmaceda Hoyos, Gustavo

    Published 2016
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  3. 3
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    Dolo y error : una propuesta para una imputación auténticamente subjetiva / by Varela, Lorena

    Published 2016
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  4. 4
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    Auditoría forense / by Márquez Arcila, René Humberto

    Published 2019
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  5. 5
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    Fraude : perspectivas para su comprensión e intervención /

    Published 2019
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  6. 6
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    Otra vez los clasificados truchos fashion time no se cansa de estafar / by Sanz, Christian

    Published 2006
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  7. 7
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    Confianza en la información contable by Cardona O., Maria Elizabeth

    Published 2009
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  8. 8
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    Timos, cuentistas, espabilaos y pardillos / by Raldúa Martin, Eduardo V.

    Published 2015
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  9. 9
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    El fraude de inversores : especial consideración al tipo básico del artículo 282 bis CP y con actualización al Texto Refundido de la Ley del Mercado de Valores, Real Decreto Le... by Lledó Benito, Ignacio

    Published 2017
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  10. 10
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    Contra el fraude : prevención e investigación en América Latina / by Cano, Diego

    Published 2011
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  11. 11
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    Capacidad de recuperación empresarial administración del creciente riesgo de fraude y corrupción / by Bishop, Toby

    Published 2010
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  12. 12
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    Guanajuato : donde la justicia no vale nada / by Moreno, Juan Pablo

    Published 1999
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  13. 13
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    Journal of financial crime

    Published 1995
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    Electronic Conference Proceeding Journal

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  14. 14
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    Journal of health care compliance

    Published 1999
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    Electronic Journal

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