commercial criminals

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Topical Term
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a
Alias: 
commercial criminals

Investigating financial crime

characteristics of white-collar criminals
2015
"... presents descriptions of theories about white-collar crime offenders and offenses. ... This book is a work which looks at the world of largely corporate investigations of fraud related crime by private investigators mainly in the large professional practices of consultants, lawyers and accountants. ... evaluating investigations before unfolding a variety of real case studies of investigations"--Introduction.

The match king

Ivar Kreuger, the financial genius behind a century of Wall Street scandals
2009
Describes the Wall Street disaster brought about by Swedish financier Ivan Krueger, who bankrupted millions of people in the 1930s in a scheme to lend money from American investors to European governments in exchange for matchstick monopolies.
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