Publication
Publications
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 ...