Below are a list of FraudNet publications. Please click on the title to download an electronic version (pdf).
Title | Author | Date |
Criminal Risk in Corporate Practice | Leon Zweir | 22/01/2008 |
Recovery of the Proceeds of Grand Corruption | Martin Kenney | 22/01/2008 |
The Banco Noroeste Fraud | Jide Ogundipe | 11/01/2008 |
Fraud and Business in Latin America | Roberto Durrieu | 16/11/2007 |
Insurance fraud in New Zealand - a case study | Chris Browne | 03/03/2006 |
Tracing Under Florida’s Anti-Fencing and RICO Acts | Ed Davis | 02/03/2006 |
Understanding Panamanian corporations, private foundations and trusts | David Mizrachi | 02/03/2006 |
Access to Restorative Justice for the Victims of Fraud | Martin Kenney | 29/09/2005 |
Multi-Jurisdictional Concealed Asset Recovery | Martin Kenney | 25/02/2005 |